MEGGITT LIMITED
🌳Matureactive
00432989 · ltd · incorporated 1947-04-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 44.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 44.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 44.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
51 officers (5 active, 51 linked, 44 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
1531 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (116 events)Click to expand
- 2026-04-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-15➕WEIR, Jennifer Jane Rosemary appointedsecretary
- 2025-04-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-10📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-24📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2024-06-14➕BRACKENBURY, Craig Steven appointeddirector
- 2024-06-11➖BRAMBLE, James Peter resigneddirector
- 2024-06-06📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-05-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-11➕WEIR, Jennifer Jane Rosemary appointeddirector
- 2024-04-08➖ELLINOR, Graham Mark resigneddirector
- 2023-09-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-09-26📄legacycapital · SH20
- 2023-09-26⚠️legacyinsolvency · CAP-SS
- 2023-09-26📄resolutionresolution · RESOLUTIONS
- 2023-05-19📄capital-allotment-sharescapital · SH01
- 2023-05-19📄capital-allotment-sharescapital · SH01
- 2023-05-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-04-18✏️reregistration-public-to-private-companychange-of-name · RR02
- 2023-04-18✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2023-04-18📄resolutionresolution · RESOLUTIONS
- 2023-03-08➖ELLINOR, Graham Mark resignedsecretary
- 2022-09-26➕ELLINOR, Graham Mark appointedsecretary
- 2022-09-26➖THOMAS, Marina Louise resignedsecretary
- 2022-09-14➕BRAMBLE, James Peter appointeddirector
- 2022-09-12➕ELSEY, James Alan David appointeddirector
- 2022-09-12➕MASON, Christopher Paul appointeddirector
- 2022-09-12➖BERRUYER, Guy Serge resigneddirector
- 2022-09-12➖BURDETT, Louisa Sachiko resigneddirector
- 2022-09-12➖DAY, Colin Richard resigneddirector
- 2022-09-12➕ELLINOR, Graham Mark appointeddirector
- 2022-09-12➖GIOIA, Nancy Lee resigneddirector
- 2022-09-12➖GOLIGHER, Alison Jane Patricia resigneddirector
- 2022-09-12➖HACHEY, Guy C resigneddirector
- 2022-09-12➖RUDD, Anthony Nigel Russell, Sir resigneddirector
- 2022-09-12➖SILVER, Caroline Louise resigneddirector
- 2022-09-12➖WOOD, Antony resigneddirector
- 2019-12-31➖GREEN, Philip Ernest resigneddirector
- 2019-04-25➖HEIDEN, Paul resigneddirector
- 2019-04-25➕SILVER, Caroline Louise appointeddirector
- 2019-01-01➕BURDETT, Louisa Sachiko appointeddirector
- 2019-01-01➕HACHEY, Guy C appointeddirector
- 2018-12-31➖WEBB, Douglas Russell resigneddirector
- 2017-12-31➖YOUNG, Stephen Gareth resigneddirector
Showing most recent 50 of 116 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-09-26: legacy
Group structure
Parker Hannifin Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Parker Hannifin Corporation
Corporate parent · holds 75-100% shares · board control
⬇
MEGGITT LIMITED
This company · 00432989
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Parker Hannifin Corporation Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/09/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4STAMP LIMITED→ 17040933 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4WI LIMITED→ 15436335 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 61 CONSULTANCY LIMITED→ 13723102 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 66B AT STRETTON LIMITED→ 16424665 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 86 DEGREES CONSULTING LIMITED→ 12430410 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A.BLUNDELL (JEWEL BEARINGS) LIMITED→ 00525728 · est 1953 · no financials extracted | — | — | — | — | 72y | — | — |
| AA SURFACE SOLUTIONS LTD→ 15349212 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AATOS LEGAL TECHNOLOGY LTD→ 15368786 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB ENGINEERING LIMITED→ 02897957 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| AB RETAIL CONSULTING LIMITED→ 08361813 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ABABA LIMITED→ 09551908 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABACUS 5 LIMITED→ 11234341 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1947-04-11
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12
Officers (5 active · 46 resigned)
WEIR, Jennifer Jane Rosemary→
Activesecretary · appointed 2025-05-15
View their other companies + combined net worth →
BRACKENBURY, Craig Steven→
Activedirector · ~45y · appointed 2024-06-14
View their other companies + combined net worth →
ELSEY, James Alan David→
Activedirector · ~56y · appointed 2022-09-12
View their other companies + combined net worth →
MASON, Christopher Paul→
Activedirector · ~55y · appointed 2022-09-12
View their other companies + combined net worth →
WEIR, Jennifer Jane Rosemary→
Activedirector · ~57y · appointed 2024-04-11
View their other companies + combined net worth →
ELLINOR, Graham Mark→
Resignedsecretary · appointed 2022-09-26 · resigned 2023-03-08
GREEN, Philip Ernest→
Resignedsecretary · appointed 1994-07-28 · resigned 2006-06-29
SHAW, Malcolm Selwyn→
Resignedsecretary · resigned 1994-05-31
THOMAS, Marina Louise→
Resignedsecretary · appointed 2012-11-01 · resigned 2022-09-26
TWIGGER, Terence→
Resignedsecretary · appointed 1994-05-31 · resigned 1994-07-28
YOUNG, Mark Lees→
Resignedsecretary · appointed 2006-06-29 · resigned 2012-11-01
BERRUYER, Guy Serge→
Resigneddirector · ~75y · appointed 2012-10-02 · resigned 2022-09-12
BRAMBLE, James Peter→
Resigneddirector · ~45y · appointed 2022-09-14 · resigned 2024-06-11
BURDETT, Louisa Sachiko→
Resigneddirector · ~58y · appointed 2019-01-01 · resigned 2022-09-12
CLARK, David Henry→
Resigneddirector · ~82y · appointed 1992-12-21 · resigned 1992-12-21
COATES, Kenneth Howard→
Resigneddirector · ~93y · resigned 1998-04-04
COX, Alan George, Sir→
Resigneddirector · ~90y · appointed 1996-05-23 · resigned 2011-02-24
COX, Philip Gotsall→
Resigneddirector · ~75y · appointed 2012-09-27 · resigned 2015-01-31
DAY, Colin Richard→
Resigneddirector · ~71y · appointed 2015-10-01 · resigned 2022-09-12
DRIVER, James Donald→
Resigneddirector · ~102y · resigned 1996-05-23
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 14/04/1986 | — | |
| outstanding | Midland Bank Midland Bank PLC | Charge | 1 property | 28/01/1982 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (1531 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-06
accounts-with-accounts-type-full
accounts · AA
2025-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-25
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-09-10
termination-director-company-with-name-termination-date
officers · TM01
2024-08-19
appoint-person-director-company-with-name-date
officers · AP01
2024-08-19
second-filing-of-director-termination-with-name
officers · RP04TM01
2024-07-24
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-06-06
accounts-with-accounts-type-full
accounts · AA
2024-05-29
appoint-person-director-company-with-name-date
officers · AP01
2024-05-08
termination-director-company-with-name-termination-date
officers · TM01
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-09-26