MEGGITT FINANCE LIMITED
Overview
| Company Name | MEGGITT FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07816631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEGGITT FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MEGGITT FINANCE LIMITED located?
| Registered Office Address | Pilot Way Ansty Business Park CV7 9JU Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEGGITT FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLAMAFIELD LIMITED | Oct 19, 2011 | Oct 19, 2011 |
What are the latest accounts for MEGGITT FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MEGGITT FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for MEGGITT FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||
Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||
Change of details for Meggitt International Holdings Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||||||
Change of details for Meggitt International Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Graham Mark Ellinor as a director | 4 pages | RP04TM01 | ||||||
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director | 3 pages | RP04AP01 | ||||||
Appointment of Jennifer Jane Rosemary Weir as a director on Mar 25, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Graham Mark Ellinor as a director on Apr 08, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||
Appointment of Mr Robert David Parker as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Graham Mark Ellinor on May 11, 2023 | 2 pages | CH01 | ||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||
Termination of appointment of Katie Lewis as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr James Alan David Elsey as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Graham Mark Ellinor as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Keith Pargeter as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Marina Louise Thomas as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Robert Grant as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Aug 01, 2021 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||
Who are the officers of MEGGITT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Robert David | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | Accountant | 330175090001 | ||||||||
| WEIR, Jennifer Jane Rosemary | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | Accountant | 322034960001 | ||||||||
| GRANT, Simon Robert | Secretary | Ansty Business Park CV7 9JU Coventry Pilot Way England | 217317150001 | |||||||||||
| THOMAS, Marina Louise | Secretary | Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England | British | 165360160001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ELLINOR, Graham Mark | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | Accountant | 102575170001 | ||||||||
| ELSEY, James Alan David | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | Scottish | Hr Director | 190881520001 | ||||||||
| GREEN, Philip Ernest | Director | Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England | England | British | Chartered Secretary | 5495960002 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| LEWIS, Katie | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | Company Secretary | 268872750001 | ||||||||
| ONEILL, Derek John | Director | Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England | England | British | None | 133975710001 | ||||||||
| PARGETER, Ian Keith | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | Group Financial Controller | 123123230044 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| THOMAS, Marina Louise | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | Company Secretary | 183635400002 | ||||||||
| YOUNG, Stephen Gareth | Director | Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England | United Kingdom | British | Finance Director | 21273730002 |
Who are the persons with significant control of MEGGITT FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meggitt International Holdings Limited | Apr 06, 2016 | Ansty Business Park CV7 9JU Coventry Pilot Way England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0