MEGGITT FINANCE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MEGGITT FINANCE LIMITED 2011-12-12 → present
- LLAMAFIELD LIMITED 2011-10-19 → 2011-12-12
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one