MEGGITT PENSION TRUST LIMITED
🌳Matureactive
01303045 · ltd · incorporated 1977-03-16
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (2 active, 32 linked, 28 with DOB)
88
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
180 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 address
Last 180 days
2
filings
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2026-06-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-22📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-11➕WEIR, Jennifer Jane Rosemary appointeddirector
- 2024-03-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-08➖ELLINOR, Graham Mark resigneddirector
- 2023-09-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-20📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-10-12➖LEWIS, Katie resigneddirector
- 2022-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-22📄legacymiscellaneous · ANNOTATION
- 2022-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-12➕ELSEY, James Alan David appointeddirector
- 2022-09-12➖GRANT, Simon Robert resignedsecretary
- 2022-09-12➕ELLINOR, Graham Mark appointeddirector
- 2022-09-12➖PARGETER, Ian Keith resigneddirector
- 2022-09-12➖THOMAS, Marina Louise resigneddirector
- 2022-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-01➕LEWIS, Katie appointeddirector
- 2020-03-31➖O'NEILL, Derek John resigneddirector
- 2016-10-28➕GRANT, Simon Robert appointedsecretary
- 2016-10-28➖THOMAS, Marina Louise resignedsecretary
- 2013-12-02➖GREEN, Philip Ernest resigneddirector
- 2013-12-02➕O'NEILL, Derek John appointeddirector
- 2013-12-02➕THOMAS, Marina Louise appointeddirector
- 2013-12-02➖YOUNG, Mark Lees resigneddirector
- 2010-12-30➖AUBREY, Stephen resigneddirector
- 2010-12-30➖SCOTT, Michael John resigneddirector
- 2010-12-15➕THOMAS, Marina Louise appointedsecretary
- 2010-12-15➖YOUNG, Mark Lees resignedsecretary
- 2010-12-15➖COX, Alan George, Sir resigneddirector
- 2010-12-15➕GREEN, Philip Ernest appointeddirector
- 2010-12-15➖YOUNG, Robin David Kennedy resigneddirector
- 2009-07-31➖CLARK, David Henry resigneddirector
- 2009-07-31➖WOOD, Roger Malcolm resigneddirector
- 2007-05-09➖CLARK, David Henry resignedsecretary
- 2007-05-09➕YOUNG, Mark Lees appointedsecretary
- 2006-09-14➕YOUNG, Mark Lees appointeddirector
- 2006-09-14➕YOUNG, Robin David Kennedy appointeddirector
Showing most recent 50 of 77 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Meggitt Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Meggitt Limited
Corporate parent · holds 75-100% shares · board control
⬇
MEGGITT PENSION TRUST LIMITED
This company · 01303045
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 |
|---|---|---|---|---|
Meggitt Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Other · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DED GUD LIMITED→ 15574071 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DPI MANAGEMENT LIMITED→ 13116197 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| DRAGTEK AUTOS LTD→ 14059439 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED→ 05407815 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| DUPLEX COMMUNICATIONS LTD→ 16641167 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DUX AUDIT LLP→ OC446608 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| DYNED INTERNATIONAL, INC.→ FC018684 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| E & C PARTNERSHIP LLP→ OC320016 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| E.D. CONSULTANTS LIMITED→ 15557282 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| EAB HOMES & DEVELOPMENTS LTD→ 11047307 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ECO CATERING LTD→ 09795427 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| EJ CHURCHILL FISHING LTD→ 10048881 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1977-03-16
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
2nd Floor, Suite 2a,Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (2 active · 30 resigned)
ELSEY, James Alan David→
Activedirector · ~56y · 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 →
CLARK, David Henry→
Resignedsecretary · resigned 2007-05-09
GRANT, Simon Robert→
Resignedsecretary · appointed 2016-10-28 · resigned 2022-09-12
THOMAS, Marina Louise→
Resignedsecretary · appointed 2010-12-15 · resigned 2016-10-28
YOUNG, Mark Lees→
Resignedsecretary · appointed 2007-05-09 · resigned 2010-12-15
AUBREY, Stephen→
Resigneddirector · ~67y · appointed 1994-12-06 · resigned 2010-12-30
CLARK, David Henry→
Resigneddirector · ~82y · resigned 2009-07-31
COATES, Kenneth Howard→
Resigneddirector · ~93y · appointed 1997-06-01 · resigned 1998-04-04
COX, Alan George, Sir→
Resigneddirector · ~90y · appointed 1998-07-01 · resigned 2010-12-15
DRIVER, James Donald→
Resigneddirector · ~102y · resigned 1997-05-31
ELLINOR, Graham Mark→
Resigneddirector · ~62y · appointed 2022-09-12 · resigned 2024-03-08
GREEN, Philip Ernest→
Resigneddirector · ~70y · appointed 2010-12-15 · resigned 2013-12-02
HILL, Brian Lionel→
Resigneddirector · ~91y · resigned 1995-11-01
JOHNSON, Thomas Frederick→
Resigneddirector · ~86y · resigned 1994-12-06
LANCASTER, Robert Allan→
Resigneddirector · ~72y · appointed 2004-02-11 · resigned 2005-08-03
LEWIS, Katie→
Resigneddirector · ~45y · appointed 2020-04-01 · resigned 2022-10-12
MIDDLETON, Paul Elsworth→
Resigneddirector · ~76y · resigned 2000-05-31
MITCHELL, David Harold→
Resigneddirector · ~97y · appointed 1994-12-06 · resigned 2003-11-26
MORGAN, David Trevor→
Resigneddirector · ~76y · appointed 1995-11-01 · resigned 2005-11-30
Click a director name to see their full track record across all companies.
Recent filings (180 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-19
accounts-with-accounts-type-dormant
accounts · AA
2026-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
accounts-with-accounts-type-dormant
accounts · AA
2025-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-15
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-05-22
termination-director-company-with-name-termination-date
officers · TM01
2024-05-14
appoint-person-director-company-with-name-date
officers · AP01
2024-05-08
accounts-with-accounts-type-dormant
accounts · AA
2024-03-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-09-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-08-22
change-person-director-company-with-change-date
officers · CH01
2023-05-16