UK Companies House feature
MEGGITT FINANCE LIMITED
Profile
- Company number
- 07816631
- Status
- Active
- Incorporation
- 2011-10-19
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Dafferns Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, Robert David | Director | 2024-02-26 | Sep 1974 | British |
| WEIR, Jennifer Jane Rosemary | Director | 2024-04-11 | May 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Simon Robert | Secretary | 2016-10-28 | 2022-09-12 |
| THOMAS, Marina Louise | Secretary | 2011-12-12 | 2016-10-28 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-10-19 | 2011-12-12 |
| ELLINOR, Graham Mark | Director | 2022-09-12 | 2024-03-08 |
| ELSEY, James Alan David | Director | 2022-09-12 | 2024-12-18 |
| GREEN, Philip Ernest | Director | 2011-12-12 | 2013-12-02 |
| LEVY, Adrian Joseph Morris | Director | 2011-10-19 | 2011-12-12 |
| LEWIS, Katie | Director | 2020-04-01 | 2022-09-12 |
| ONEILL, Derek John | Director | 2011-12-12 | 2020-03-31 |
| PARGETER, Ian Keith | Director | 2013-12-02 | 2022-09-12 |
| PUDGE, David John | Director | 2011-10-19 | 2011-12-12 |
| THOMAS, Marina Louise | Director | 2013-12-02 | 2022-09-12 |
| YOUNG, Stephen Gareth | Director | 2011-12-12 | 2013-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meggitt International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-12 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-26 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | TM01 | officers | termination director company with name termination date |
| 2024-08-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | RP04TM01 | officers | second filing of director termination with name |
| 2024-06-06 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-04-12 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | CH01 | officers | change person director company with change date |
| 2022-10-20 | AA01 | accounts | change account reference date company current extended |
| 2022-09-22 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | AP01 | officers | appoint person director company with name date |
| 2022-09-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory