MEGGITT PENSION PLAN TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03792864

Incorporation date

21/06/1999

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2022)

30/03/2026

Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2026-03-30

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16/03/2026

Accounts for a dormant company made up to 2025-06-30

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11/08/2025

Confirmation statement made on 2025-08-01 with no updates

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26/03/2025

Accounts for a dormant company made up to 2024-06-30

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15/08/2024

Confirmation statement made on 2024-08-01 with no updates

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20/03/2024

Accounts for a dormant company made up to 2023-06-30

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30/01/2024

Appointment of Jane Young as a director on 2024-01-16

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11/08/2023

Confirmation statement made on 2023-08-01 with no updates

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31/05/2023

Termination of appointment of Stuart John William Towers as a director on 2022-12-31

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12/01/2023

Termination of appointment of Marina Louise Thomas as a secretary on 2022-09-29

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12/01/2023

Termination of appointment of Marina Louise Thomas as a director on 2022-09-29

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20/10/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

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15/09/2022

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15/09/2022

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15/09/2022

Rectified The TM01 was removed from the public register on 19/01/2023 as it was invalid or ineffective.

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15/09/2022

Rectified TM01 was removed from the register on 20/12/2022 because it is factually inaccurate or is derived from something factually inaccurate.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/08/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Young, Mark Lees	Director	15/05/2007 - 03/12/2013	221
Young, Mark Lees	Director	25/07/2006 - 25/07/2006	221
Facer, Jonathan James	Director	09/03/2022 - Present	-
Cox, Alan George, Sir	Director	05/04/2009 - 23/09/2020	13
Pargeter, Ian Keith	Director	06/04/2009 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MEGGITT PENSION PLAN TRUSTEES LIMITED

MEGGITT PENSION PLAN TRUSTEES LIMITED is an(a) Active company incorporated on 21/06/1999 with the registered office located at 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEGGITT PENSION PLAN TRUSTEES LIMITED?

MEGGITT PENSION PLAN TRUSTEES LIMITED is currently Active. It was registered on 21/06/1999 .

Where is MEGGITT PENSION PLAN TRUSTEES LIMITED located?

MEGGITT PENSION PLAN TRUSTEES LIMITED is registered at 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ.

What does MEGGITT PENSION PLAN TRUSTEES LIMITED do?

MEGGITT PENSION PLAN TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MEGGITT PENSION PLAN TRUSTEES LIMITED?

The latest filing was on 30/03/2026: Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2026-03-30.