Megger Systems Limited

Active12927906 Private limited company
Incorporated
5 October 2020 (6 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Full
Region
South East
Address
Avocet House
Archcliffe Road
Dover
CT17 9EN

Filing status

Accounts due
30 June 2027
Last accounts
30 November 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Schatz, David Matthew
Director · Appointed 1 October 2026
American
Born August 1963 (63)
Director · Appointed 18 March 2024
British
Born January 1964 (62)
Corriero, Kerri
Secretary · Appointed 16 June 2022
Director · Appointed 5 October 2020
British
Born May 1971 (55)
Officer history (3 former)
1 October 2026
Appointed Schatz, David Matthew as Director
18 March 2024
Appointed Dodds, Andrew Colin, Dr as Director
8 March 2024
Resigned Fairbairn, James Bennett as Director
18 March 2023
Resigned Boughtwood, Andrew John as Director
16 June 2022
Appointed Corriero, Kerri as Secretary
16 June 2022
Resigned Simpson, Jeremy John Cobbett as Secretary
5 October 2020
Appointed Simpson, Jeremy John Cobbett as Director
5 October 2020
Appointed Simpson, Jeremy John Cobbett as Secretary
5 October 2020
Appointed Boughtwood, Andrew John as Director
5 October 2020
Appointed Fairbairn, James Bennett as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02582519

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Doble Powertest Limited Owns 75–100% of shares
Esco Maritime Solutions Ltd. Owns 75–100% of shares
Pmes I Limited Owns 75–100% of shares
Esco UK Holding Company I Ltd Owns 75–100% of shares
Ets Lindgren Limited Owns 75–100% of shares
Megger Group Limited Owns 75–100% of shares
Megger Instruments Limited Owns 75–100% of shares
Diagnostic Solutions Ltd Owns 75–100% of shares
Megger Limited Owns 75–100% of shares
Megger Systems Limited This company Owns 75–100% of shares
Megger Grid Analytics Limited Owns 75–100% of shares
Mpe Limited Owns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
5 November 2026Previous accounting period shortened
16 October 2026Memorandum and Articles of Association
16 October 2026Confirmation statement with no updates4 October 2026
16 October 2026Resolutions
5 October 2026Appointment of a director
Show all 24 filings

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