MEGGITT PROPERTIES LIMITED
Company details
- Registered name
- MEGGITT PROPERTIES LIMITED
- Company number
- 00236045
- Registered office
- 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 January 1929
- Status
- Active
- Age
- 97 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2024 | Director resigned | ELSEY, James Alan David | — |
| 11/04/2024 | Director appointed | — | WEIR, Jennifer Jane Rosemary |
| 08/04/2024 | Director resigned | ELLINOR, Graham Mark | — |
| 08/03/2024 | Secretary resigned | ELLINOR, Graham Mark | — |
| 26/02/2024 | Director appointed | — | PARKER, Robert David |
| 26/09/2022 | Secretary resigned | GRANT, Simon Robert | — |
| 26/09/2022 | Secretary appointed | — | ELLINOR, Graham Mark |
| 12/09/2022 | Director resigned | WOOD, Antony | — |
| 12/09/2022 | Director resigned | THOMAS, Marina Louise | — |
| 12/09/2022 | Director resigned | LEWIS, Katie | — |
| 12/09/2022 | Director resigned | GARARD, Andrew Sheldon | — |
| 12/09/2022 | Director resigned | BURDETT, Louisa Sachiko | — |
| 12/09/2022 | Director appointed | — | ELSEY, James Alan David |
| 12/09/2022 | Director appointed | — | ELLINOR, Graham Mark |
| 17/05/2021 | Director appointed | — | GARARD, Andrew Sheldon |
| 01/04/2020 | Director appointed | — | LEWIS, Katie |
| 31/12/2019 | Director resigned | GREEN, Philip Ernest | — |
| 01/01/2019 | Director appointed | — | BURDETT, Louisa Sachiko |
| 31/12/2018 | Director resigned | WEBB, Douglas Russell | — |
| 01/01/2018 | Director appointed | — | WOOD, Antony |
Financial highlights
No figures could be read from the accounts filed on 12 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MEGGITT PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About MEGGITT PROPERTIES LIMITED (00236045)
MEGGITT PROPERTIES LIMITED is a private limited company incorporated on 1 January 1929 and registered in the United Kingdom under company number 00236045. Its registered office is at 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 26 active officers are on record , and the person with significant control is Meggitt International Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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The same sector and the same company, seen through every register we hold
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