MEGGITT LIMITED

Active Coventry

Activities of head offices

74 employees website.com
Activities of head offices
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MEGGITT LIMITED

Activities of head offices

Founded 11 Apr 1947 Active Coventry, England 74 employees website.com
Activities of head offices

Previous Company Names

MEGGITT PLC 3 Apr 1989 — 18 Apr 2023
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY 11 Apr 1947 — 3 Apr 1989
Accounts Submitted 4 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 25 Sept 2025 Next due 26 Sept 2026 4 months remaining
Net assets £676M £2,219M 2024 year on year
Total assets £2,968M £355M 2024 year on year
Total Liabilities £2,293M £1,864M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Pilot Way Ansty Business Park Coventry CV7 9JU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEGGITT LIMITED (00432989), an active company based in Coventry, England. Incorporated 11 Apr 1947. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£103.00k

Decreased by £48.24M (-100%)

Net Assets

£675.65M

Decreased by £2219.44M (-77%)

Total Liabilities

£2292.52M

Increased by £1864.43M (+436%)

Turnover

N/A

Employees

74

Decreased by 218 (-75%)

Debt Ratio

77%

Increased by 64 (+492%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2
Grants 2

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 3Jan 1983Management Buyout
Investor 4Jan 1983Management Buyout
Investor 5Jan 1983Management Buyout

Share Capital

Share Capital

Share allotments and capital structure

203 Allotments 23,102,901 Shares £4181.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 2022927,537£46k£0.05
9 Aug 2022344£2k£4.928
9 Aug 2022504£1k£2.181
2 Aug 2022172£847.616£4.928
26 Jul 2022916£2k£2.181

Officers

Officers

1 active 2 resigned
Status
Jennifer Jane Rosemary WeirDirectorBritishUnited Kingdom5711 Apr 2024Active

Shareholders

Shareholders (1)

Parker Hannifin Corp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Parker Hannifin Corporation

United States Of America

Active
Notified 12 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEGGITT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
4 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
25 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
6 Aug 2025OfficersAppointment of Mrs Jennifer Jane Rosemary Weir as director on 15 May 2025
3 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
4 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

4 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

25 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

6 Aug 2025 Officers

Appointment of Mrs Jennifer Jane Rosemary Weir as director on 15 May 2025

3 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 4 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 4 Apr 2026

Confirmation statement made on 12 Sept 2025 with no updates

7 months ago on 25 Sept 2025

Appointment of Mrs Jennifer Jane Rosemary Weir as director on 15 May 2025

9 months ago on 6 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 3 Apr 2025