MEGGITT (UK) LIMITED

PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU

Company Number: 00629814
Incorporation date: 08-Jun-1959
Status: Active
Entity type: Private Limited Company

SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment
30300 Manufacture of air and spacecraft and related machinery
33160 Repair and maintenance of aircraft and spacecraft



SUMMARY

This company is 64.9 years old and is currently active. It is controlled by Meggitt Properties Plc. The company has positive equity (net assets) of GBP 100.6 million which has increased from GBP 91 million in the previous year. The latest reported revenue figure is GBP 133 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 134 other companies, 47 (35.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 132,990,000 9,207,000 891,000 2,605,000 21,664,000
31-Dec-2017 GBP 154,406,000 20,471,000 1,362,000 4,851,000 14,352,000
31-Dec-2016 GBP 130,737,000 -710,000 1,462,000 458,000 -1,581,000
31-Dec-2015 GBP 174,234,000 26,278,000 1,979,000 4,464,000 19,936,000
31-Dec-2014 GBP 166,569,000 28,073,000 90,000 1,890,000 5,714,000 20,559,000
31-Dec-2013 GBP 165,660,000 30,158,000 87,000 1,651,000 6,194,000 27,235,000
31-Dec-2012 GBP 165,154,000 40,818,000 98,000 2,040,000 9,953,000 28,923,000
31-Dec-2011 GBP 132,680,000 32,424,000 6,000 24,703,000
31-Dec-2010 GBP 106,095,000 23,087,000 600,000 6,115,000 16,372,000
31-Dec-2009 GBP 102,347,000 16,389,000 911,000 4,289,000 11,189,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 22,700,000 69,044,000 100,564,000
31-Dec-2017 GBP 10,000 111,922,000 132,421,000 22,700,000 60,887,000 90,952,000
31-Dec-2016 GBP 7,000 76,387,000 111,314,000 22,700,000 47,403,000 76,591,000
31-Dec-2015 GBP 5,000 123,944,000 141,744,000 22,700,000 65,969,000 94,434,000
31-Dec-2014 GBP 104,630,000 121,681,000 22,700,000 60,272,000 88,128,000
31-Dec-2013 GBP 101,195,000 119,280,000 22,700,000 59,487,000 87,041,000
31-Dec-2012 GBP 91,960,000 66,610,000 22,700,000 56,872,000 83,795,000
31-Dec-2011 GBP 70,082,000 57,339,000 22,700,000 49,011,000 75,146,000
31-Dec-2010 GBP 5,000 57,600,000 54,614,000 22,700,000 39,861,000 65,249,000
31-Dec-2009 GBP 27,000 54,432,000 60,872,000 22,700,000 34,119,000 58,874,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Simon Robert GRANT 28 Oct 2016 12 Sep 2022 0 - 1
Resigned Marina Louise THOMAS 01 Jan 2006 28 Oct 2016 British 0 - 275
Resigned David Henry CLARK 01 Jan 2006 0 - 139

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Paul MASON 12 Sep 2022 Vp Operations Aerospace Group Emea British 4 - 00 (0.0%)
Active Graham Mark ELLINOR 12 Sep 2022 Accountant British 102 - 8683 (44.1%)
Active James Alan David ELSEY 12 Sep 2022 Hr Director British 90 - 1015 (15.0%)
Resigned Andrew Sheldon GARARD 17 May 2021 12 Sep 2022 Group General Counsel & Director Corporate Affairs British 20 - 100 (0.0%)
Resigned Katie LEWIS 01 Apr 2020 12 Sep 2022 Company Secretary British 1 - 640 (0.0%)
Resigned Louisa Sachiko BURDETT 01 Jan 2019 12 Sep 2022 Chief Financial Officer British 0 - 100 (0.0%)
Resigned Antony WOOD 01 Jan 2018 12 Sep 2022 Chief Executive British 1 - 100 (0.0%)
Resigned Marina Louise THOMAS 02 Dec 2013 12 Sep 2022 Company Secretary British 5 - 760 (0.0%)
Resigned Douglas Russell WEBB 25 Jun 2013 31 Dec 2018 Chief Financial Officer British 1 - 371 (2.6%)
Resigned Charles James ANDREWS 17 Mar 2010 12 Nov 2014 Chartered Accountant British 0 - 170 (0.0%)
Resigned Ian Keith PARGETER 17 Mar 2010 12 Sep 2022 Group Financial Controller British 1 - 650 (0.0%)
Resigned Derek John O'NEILL 17 Mar 2010 31 Mar 2020 Group Treasurer British 1 - 502 (3.9%)
Resigned Mark Lees YOUNG 26 Jul 2006 02 Dec 2013 Company Secretary British 0 - 337229 (68.0%)
Resigned Stephen Gareth YOUNG 15 Aug 2005 31 Dec 2017 Gp Finance Director British 2 - 5717 (28.8%)
Resigned David Trevor MORGAN 30 Apr 2002 31 Jul 2005 Group Financial Controller British 0 - 232 (8.7%)
Resigned Terence TWIGGER 24 May 1996 01 May 2013 Chief Executive British 1 - 748 (10.7%)
Resigned Philip Ernest GREEN 19 Jul 1994 31 Dec 2019 Chartered Secretary British 0 - 9210 (10.9%)
Resigned Terence TWIGGER 27 May 1994 19 Jul 1994 Director Of Finance British 1 - 748 (10.7%)
Resigned Brian Lionel HILL 31 Oct 1995 Chartered Accountant British 0 - 140 (0.0%)
Resigned Malcolm Selwyn SHAW 31 May 1994 Chartered Accountant British 0 - 503 (6.0%)
Resigned David Henry CLARK 31 May 2007 Chartered Accountant British 0 - 13910 (7.2%)
Number of active directors: 3
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 6.6 years
Average active director Dissolution Rate: 19.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EVERSHED & VIGNOLES,LIMITED (00043206) - Active
WALLABY GRIP LIMITED (00046253) - Active
DUNLOP HOLDINGS LIMITED (00050091) - Active
BESTOBELL SERVICE CO. LIMITED (00101483) - Active
BESTOBELL AVIATION PRODUCTS LIMITED (00101971) - Active
MEGGITT (TARRANT) LIMITED (00115044) - Active
NEGRETTI & ZAMBRA LIMITED (00151729) - Active
MEGGITT PROPERTIES LIMITED (00236045) - Active
BESTOBELL MOBREY LIMITED (00283404) - Active
STERLING HYDRAULICS LIMITED (00284312) - Dissolved
NEGRETTI LIMITED (00314849) - Active
BELLS ENGINEERING LIMITED (00328958) - Active
DOMNICK HUNTER FILTERS LIMITED (00394827) - Dissolved
PARKER HANNIFIN (GB) LIMITED (00425892) - Active
MEGGITT LIMITED (00432989) - Active
BALDWIN FILTERS LIMITED (00472388) - Liquidation
ALENCO (HOLDINGS) LIMITED (00483942) - Active
BESTOBELL ENGINEERING PRODUCTS LIMITED (00527528) - Active
PARKER HANNIFIN RAC LIMITED (00533450) - Dissolved
MEGGITT (WIMBORNE) LIMITED (00591410) - Active
BESTOBELL METERFLOW LIMITED (00610154) - Active
MEGGITT ENGINEERING LIMITED (00613426) - Active
BAJ COATINGS LIMITED (00617031) - Active
MEGGITT (UK) LIMITED (00629814) - Active
DUNLOP AEROSPACE LIMITED (00654216) - Active
COMMERCIAL INTERTECH LIMITED (00698327) - Active
DOMNICK HUNTER TECHNOLOGIES LTD (00730493) - Dissolved
DOMNICK HUNTER LIMITED (00781043) - Active
BESTOBELL INSULATION LIMITED (00905741) - Active
VIBRO-METER LIMITED (00968906) - Active
LEGRIS LIMITED (00969026) - Dissolved
KV LIMITED (00971359) - Liquidation
DUNLOP LIMITED (00995293) - Active
PIHER INTERNATIONAL LIMITED (01023570) - Active
MEGGITT (PAMPHILL) LIMITED (01025954) - Active
KAY PNEUMATICS LIMITED (01078515) - Dissolved
OLAER FAWCETT CHRISTIE LIMITED (01114923) - Liquidation
KING TOOL INTERNATIONAL LIMITED (01118702) - Active
KENMORE UK LTD. (01133015) - Active
SSD DRIVES LIMITED (01159876) - Active
TRI-SCAN LIMITED (01182491) - Active
MEGGITT PENSION TRUST LIMITED (01303045) - Active
ATLANTIC HOUSE PENSION TRUSTEE LIMITED (01304446) - Active
AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED (01503779) - Active
BESTOBELL SPARLING LIMITED (01543868) - Active
PARKER-ORIGA LIMITED (01562979) - Dissolved
MEGGITT (CANFORD) LIMITED (01585277) - Active
MEGGITT FILTRATION & TRANSFER LIMITED (01656181) - Active
FACET FILTRATION UK LIMITED (01694836) - Active
PARKER-HANNIFIN PENSION TRUSTEES LIMITED (01696979) - Active
COMMERCIAL INTERTECH HOLDINGS LIMITED (01745069) - Active
VIRGINIA KMP LIMITED (01751449) - Liquidation
RECTUS-TEMA UK LIMITED (01762655) - Dissolved
THE MICROSYSTEMS GROUP LIMITED (01783824) - Active
MEGGITT (OVERSEAS) LIMITED (01807904) - Active
TECKNIT EUROPE LIMITED (01853678) - Liquidation
KDG HOLDINGS LIMITED (01949016) - Active
TANLEA ENGINEERING LTD (01992431) - Active
MEGGITT ACQUISITION LIMITED (02005787) - Active
DENISON HYDRAULICS U.K. LIMITED (02023809) - Dissolved
MEGGITT (SAPPHIRE) LIMITED (02046427) - Active
DOMNICK HUNTER FABRICATION LIMITED (02081468) - Active
TARGET TECHNOLOGY PETREL LIMITED (02112225) - Active
MEGGITT (SAND) LIMITED (02243070) - Active
ULTRA GROUP LIMITED (02352552) - Dissolved
ULTRA HYDRAULICS LIMITED (02389693) - Liquidation
DOMNICK HUNTER GROUP LIMITED (02422827) - Active
INTEGRATED TARGET SERVICES LIMITED (02459186) - Active
MEGGITT (SHAPWICK) LIMITED (02466403) - Active
HEATRIC LIMITED (02467429) - Active
DOMNICK HUNTER TRUSTEES LIMITED (02576489) - Dissolved
DOMNICK HUNTER NIHON LIMITED (02590185) - Dissolved
DOMNICK HUNTER FINANCE LIMITED (02594070) - Dissolved
PARKER HANNIFIN TRADING LIMITED (02630485) - Dissolved
ZANDER (UK) LIMITED (02651152) - Dissolved
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED (02667393) - Active
DOMNICK HUNTER OVERSEAS LIMITED (02698031) - Dissolved
DOMNICK HUNTER IBERICA LIMITED (02709545) - Dissolved
MEGGITT INVESTMENTS LIMITED (02762953) - Active
MEGGITT INTERNATIONAL LIMITED (02762956) - Active
DENISON HOLDINGS LIMITED (02768327) - Dissolved
KITTIWAKE DEVELOPMENTS LIMITED (02797065) - Liquidation
DENISON INTERNATIONAL LIMITED (02798239) - Dissolved
WHITTAKER AEROSPACE (02812314) - Active
KITTIWAKE HOLROYD LIMITED (02834129) - Dissolved
BRETBY GAMMATECH LIMITED (02924393) - Liquidation
MEGGITT (COLEHILL) LIMITED (02982390) - Active
CAVEHURST LIMITED (03114550) - Active
MEGGITT (KOREA) LIMITED (03114566) - Active
DENISON FINANCIAL HOLDINGS LIMITED (03142528) - Dissolved
VANSCO ELECTRONICS (UK) LIMITED (03429467) - Liquidation
MEGGITT AEROSPACE LIMITED (03477890) - Active
PARKER HANNIFIN MANUFACTURING (UK) LIMITED (03503896) - Active
DUNLOP AEROSPACE GROUP LIMITED (03573726) - Active
SERCK AVIATION LIMITED (03599128) - Active
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED (03599223) - Active
DUNLOP AEROSPACE OVERSEAS LIMITED (03599227) - Active
MEGGITT AEROSPACE HOLDINGS LIMITED (03599229) - Active
DUNLOP AEROSPACE HOLDINGS LIMITED (03599235) - Active
MEGGITT ADVANCED COMPOSITES LIMITED (03878561) - Active
MEGGITT (HURN) LIMITED (03909532) - Active
PARKER HANNIFIN (HOLDINGS) LIMITED (03922924) - Active
ULTRALINE LIMITED (03951380) - Dissolved
PPTEK LIMITED (04047710) - Dissolved
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED (04168621) - Active - Proposal to Strike off
KV PROCESS CONTROLS LIMITED (04182362) - Dissolved
SSD DRIVES HOLDINGS LIMITED (04545903) - Dissolved
SSD DRIVES HOLDINGS 2 LIMITED (04546510) - Dissolved
SSD DRIVES HOLDINGS 3 LIMITED (04546557) - Dissolved
SSD DRIVES HOLDINGS 4 LIMITED (04546567) - Dissolved
SSD DRIVES HOLDINGS 5 LIMITED (04546580) - Dissolved
PARKER HANNIFIN MANUFACTURING LIMITED (04806503) - Active
PARKER HANNIFIN (2004) LIMITED (04928425) - Dissolved
OLAER HOLDINGS LIMITED (05523491) - Active
OLAER GROUP LIMITED (05523506) - Active
OLAER LIMITED (05523984) - Active
OLAER INTERNATIONAL LIMITED (06300876) - Active
PARKER HANNIFIN INDUSTRIES LIMITED (06321550) - Active
PH UK ACQUISITIONS LIMITED (06489762) - Dissolved
LORD HOLDING UK LTD (06672998) - Liquidation
MEGGITT FINANCE (BETA) (06707645) - Active
KITTIWAKE PROCAL LIMITED (06793085) - Dissolved
PRESIDENT ENGINEERING GROUP LTD (07332395) - Liquidation
BESTOBELL VALVES LIMITED (07367452) - Active
PARKER HANNIFIN LIMITED (07595632) - Active
HIETA TECHNOLOGIES LTD (07757746) - Active
MEGGITT FINANCE LIMITED (07816631) - Active
MEGGITT INTERNATIONAL HOLDINGS LIMITED (07816643) - Active
ALTAIR (UK) LTD (08774049) - Active
FAWCETT CHRISTIE INTERNATIONAL LIMITED (SC012483) - Liquidation
MILLER INSULATION AND ENGINEERING LIMITED (SC013172) - Active
DUMFRIES REALISATIONS (NO. 1) LIMITED (SC023290) - Dissolved
DOMNICK HUNTER INVESTMENTS LIMITED (SC025981) - Active
LORD CORPORATION (EUROPE) LIMITED (SC045581) - Liquidation
SCANROPE LIMITED (SC065539) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-012014-08-012013-08-102013-05-10
MEGGITT PROPERTIES PLCORDINARY22,700,000
100%
22,700,000
100%
22,700,000
100%
22,700,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-08-012014-08-012013-08-012013-05-102012-07-27
MEGGITT (UK) LIMITEDORDINARY24,136
100%
24,136
100%
24,136
100%
24,136
100%
24,136
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MEGGITT (UK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 43 18% 56% 80182
2023-01-01 2023-06-30 44 18% 41% 74019
2022-07-01 2022-12-31 45 15% 35% 69662
2022-01-01 2022-06-30 47 14% 34% 60573
2021-07-01 2021-12-31 44 15% 45% 55115
2021-01-01 2021-06-30 48 17% 61% 47184
2020-07-01 2020-12-31 56 33% 66% 40091
2020-01-01 2020-06-30 54 15% 70% 34581
2019-07-01 2019-12-31 47 25% 60% 27354
2019-01-01 2019-06-30 54 34% 82% 17551
2018-07-01 2018-12-31 52 33% 82% 9957
2018-01-01 2018-06-30 52 33% 82% 5133


COURT CASES


Date Title Reference Subject
2019-08-16 Mr S White v Meggitt UK Ltd [2019] UKET 3331336/2018 Breach of Contract

PATENTS


Title Date filed Status Publication number
Moving-vane angle of attack probe 2015-06-08 Awaiting First Examination GB2541356
Ultrasonic airspeed and direction sensor system 2013-11-18 Granted GB2520330
Plate fin heat exchanger assembly 2005-05-13 Terminated GB2426042
Ignition systems 1999-07-12 Ceased GB2339945
A capacitor discharge ignition circuit 1998-07-08 Ceased GB2327984
Ignition systems and methods 1998-05-15 Ceased GB2326195
Silicone rubber seal 1996-12-12 Terminated GB2320242
Seals and igniters 1996-09-26 Ceased GB2309049
Gas operated injection system 1992-04-16 Ceased GB2266579
Screw-down non-return valve 1992-01-07 Terminated GB2251675
Electrical circuits 1990-08-07 Granted GB2235600
Aircrew respirators 1990-07-20 Ceased GB2246064
A vehicle monitoring system 1989-01-07 Ceased GB2228385
Igniter electrodes 1988-11-30 Granted GB2213198
Aircrew respirators 1987-10-09 Ceased GB2210772
Improvements in and relating to pressure swing oxygen generation systems 1986-10-06 Ceased GB2197801
Excessive gas flow detector 1986-06-04 Ceased GB2176299
Pressure reducing valve 1985-12-13 Ceased GB2184814
Apparatus for flue gas analysis 1985-11-04 Ceased GB2166546
Apparatus for flue gas analysis 1985-11-04 Ceased GB2166866
Pipes and methods and apparatus for the production of pipes 1985-10-18 Ceased GB2182412
Control valve 1985-09-06 Ceased GB2164423
Radiation pyrometer 1985-05-07 Granted GB2158576
Anchorage device 1984-10-05 Ceased GB2165138
Slurry Particle Size Analysis 1984-04-11 Ceased GB2138574

COMPETITORS

(Based on Sic code: 28250 Manufacture of non-domestic cooling and ventilation equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SPACE ENGINEERING SERVICES LIMITED CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB 02186490 2017-12-31 90,753,941 3,602,211 33190-Repair of other equipment
43220-Plumbing, heat and air-conditioning installation
43290-Other construction installation
FLAKT WOODS LIMITED AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD 00233771 2017-12-31 69,195,000 -490,000
GILBERTS (BLACKPOOL) LIMITED CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT 00673483 2017-12-31 19,674,788 0 43220-Plumbing, heat and air-conditioning installation
MANOR CONCEPTS LIMITED 62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY 02550211 2017-12-31 9,898,519 0 33190-Repair of other equipment
33200-Installation of industrial machinery and equipment
NORTH SEA VENTILATION LIMITED THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA 08157883 2018-06-30 8,582,527 0
HAWK RESEARCH LIMITED 6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, ENGLAND, AL5 4JA 04268744 2018-08-09 7,000 0
WOZAIR LIMITED 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA 03039016 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MEGGITT (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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