Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Meggitt Properties Limited
- Incorporated
- 1 January 1929 (97 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- East of England
- Address
- 2nd FloorSuite 2ABreakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2024
British
Born May 1969 (57)
Director · Appointed 26 February 2024
British
Born September 1974 (52)
Officer history (24 former)
18 December 2024
11 April 2024
8 April 2024
8 March 2024
Resigned Ellinor, Graham Mark as Secretary
26 February 2024
26 September 2022
Appointed Ellinor, Graham Mark as Secretary
26 September 2022
Resigned Grant, Simon Robert as Secretary
12 September 2022
12 September 2022
12 September 2022
12 September 2022
12 September 2022
12 September 2022
12 September 2022
17 May 2021
1 April 2020
31 December 2019
1 January 2019
31 December 2018
1 January 2018
31 December 2017
20 June 2016
Appointed Grant, Simon Robert as Secretary
20 June 2016
28 February 2015
2 December 2013
2 December 2013
1 May 2013
31 May 2007
26 July 2006
1 January 2006
1 January 2006
15 August 2005
31 July 2005
26 July 2000
5 January 1996
14 December 1995
12 December 1995
31 October 1995
20 September 1995
15 August 1995
28 July 1995
19 July 1994
19 July 1994
31 May 1994
27 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07816643
Other holdings 7
Companies where Meggitt Properties Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Dunlop Aerospace Limited Owns 75–100% of shares
KDG Holdings Limited Owns 75–100% of shares
Meggitt (Pamphill) Limited Owns 75–100% of shares
Meggitt (Wimborne) Limited Owns 75–100% of shares (as a firm)
Meggitt Engineering Limited Owns 75–100% of shares
Meggitt International Holdings Limited Owns 75–100% of shares
Meggitt Acquisition Limited Owns 75–100% of shares
Dunlop Aerospace Group Limited Owns 75–100% of shares
Meggitt Finance Limited Owns 75–100% of shares
Meggitt International Limited Owns 75–100% of shares
Aircraft Braking Systems Europe Limited Owns 75–100% of shares
Vibro-Meter Limited Owns 75–100% of shares
Whittaker Aerospace Owns 75–100% of shares
Meggitt Investments Limited Owns 75–100% of shares
Meggitt (Shapwick) Limited Owns 75–100% of shares
Wallaby Grip Limited Owns 75–100% of shares
Meggitt Properties Limited This company Owns 75–100% of shares
Atlantic House Pension Trustee Limited Owns 25–50% of shares
Baj Coatings Limited Owns 75–100% of shares
Bells Engineering Limited Owns 75–100% of shares
Bestobell Aviation Products Limited Owns 75–100% of shares
Bestobell Engineering Products Limited Owns 75–100% of shares
Bestobell Insulation Limited Owns 75–100% of shares (as a firm)
Bestobell Meterflow Limited Owns 75–100% of shares
Bestobell Mobrey Limited Owns 75–100% of shares
Bestobell Service Co. Limited Owns 75–100% of shares (as a firm)
Cavehurst Limited Owns 75–100% of shares
Evershed & Vignoles,limited Owns 75–100% of shares
Meggitt (Canford) Limited Owns 75–100% of shares
Meggitt (Colehill) Limited Owns 75–100% of shares
Meggitt (Korea) Limited Owns 75–100% of shares
Meggitt (Sapphire) Limited Owns 25–50% of shares
Meggitt Pension Trust Limited Owns 75–100% of shares
Negretti & Zambra Limited Owns 75–100% of shares
Negretti Limited Owns 75–100% of shares
The Microsystems Group Limited Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 24 April 2026 | Registered office address changed | |||
| 12 April 2026 | Full accounts | 30 June 2025 | ||
| 11 August 2025 | Confirmation statement with updates | 1 August 2025 |
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