MEGGITT ENGINEERING LIMITED
Company details
- Registered name
- MEGGITT ENGINEERING LIMITED
- Company number
- 00613426
- Registered office
- 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND · 128 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 October 1958
- Status
- Active
- Age
- 67 years
- Nature of business (SIC)
- 99999 — Dormant Company
- 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 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 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 | — |
| 18/10/2024 | Director appointed | — | PARKER, Robert David |
| 11/04/2024 | Director appointed | — | WEIR, Jennifer Jane Rosemary |
| 08/03/2024 | Director resigned | ELLINOR, Graham Mark | — |
| 12/09/2022 | Director resigned | THOMAS, Marina Louise | — |
| 12/09/2022 | Director resigned | PARGETER, Ian Keith | — |
| 12/09/2022 | Director resigned | LEWIS, Katie | — |
| 12/09/2022 | Secretary resigned | GRANT, Simon Robert | — |
| 12/09/2022 | Director appointed | — | ELSEY, James Alan David |
| 12/09/2022 | Director appointed | — | ELLINOR, Graham Mark |
| 01/04/2020 | Director appointed | — | LEWIS, Katie |
| 31/03/2020 | Director resigned | O'NEILL, Derek John | — |
| 28/10/2016 | Secretary resigned | THOMAS, Marina Louise | — |
| 28/10/2016 | Secretary appointed | — | GRANT, Simon Robert |
| 06/04/2016 | Person with significant control added | — | Meggitt Limited |
| 02/12/2013 | Director resigned | YOUNG, Mark Lees | — |
| 02/12/2013 | Director resigned | GREEN, Philip Ernest | — |
| 02/12/2013 | Director appointed | — | THOMAS, Marina Louise |
| 02/12/2013 | Director appointed | — | O'NEILL, Derek John |
| 02/07/2007 | Director appointed | — | PARGETER, Ian Keith |
Financial highlights
No figures could be read from the accounts filed on 03 Sept 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 ENGINEERING 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
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MEGGITT ENGINEERING LIMITED (00613426)
MEGGITT ENGINEERING LIMITED is a private limited company incorporated on 22 October 1958 and registered in the United Kingdom under company number 00613426. Its registered office is at 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 17 active officers are on record , and the person with significant control is Meggitt Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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