MB AEROSPACE HOLDINGS LIMITED
Overview
| Company Name | MB AEROSPACE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06039617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MB AEROSPACE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MB AEROSPACE HOLDINGS LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MB AEROSPACE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jan 02, 2007 | Jan 02, 2007 |
What are the latest accounts for MB AEROSPACE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MB AEROSPACE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for MB AEROSPACE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Sep 18, 2025 | 2 pages | AP04 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 30, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Vincent Kennedy as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Heather Ann Poutouves as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregor John Goodwin as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Edward Matthias Coates as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Craig Richard Gallagher as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020 | 1 pages | CH04 | ||
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Dec 07, 2021 | 1 pages | AD01 | ||
Change of details for Mb Aerospace Holdings I Limited as a person with significant control on Dec 07, 2021 | 2 pages | PSC06 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Registration of charge 060396170003, created on Jul 23, 2019 | 23 pages | MR01 | ||
Registration of charge 060396170002, created on Jul 23, 2019 | 23 pages | MR01 | ||
Who are the officers of MB AEROSPACE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| KENNEDY, Michael Vincent | Director | Main Street 06010 Bristol 123 Connecticut United States | United States | American | 318050580001 | |||||||||
| POUTOUVES, Heather Ann | Director | Main Street 06010 Bristol 123 Connecticut United States | United States | American | 314024920001 | |||||||||
| KERR, Gordon William, Finance Director | Secretary | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate BB10 2TG Burnley | British | 120681150001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| ALTMAN, Matthew Laurence | Director | Wisconsin Avenue Suite 200 Chevy Chase 5425 Md Usa | Usa | American | 177705710001 | |||||||||
| CARTER, Paul Dennis | Director | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate BB10 2TG Burnley | England | British | 123148720001 | |||||||||
| COATES, Edward Matthias | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | Scotland | British | 178248980001 | |||||||||
| DABBS, Keith Albert | Director | Easy Street Warren 25250 Michigan Usa | Usa | Us Citizen | 196674660001 | |||||||||
| GALLAGHER, Craig Richard | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | Scotland | British | 120508900002 | |||||||||
| GOODWIN, Gregor John | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | Scotland | British | 172591590002 | |||||||||
| HARRISON, Steven Richard | Director | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate BB10 2TG Burnley | England | British | 135203380001 | |||||||||
| HAYES, Michael Hugh | Director | Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire | Scotland | British | 50729030001 | |||||||||
| KERR, Gordon William, Finance Director | Director | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate BB10 2TG Burnley | Scotland | British | 120681150001 | |||||||||
| KERR, Gordon William, Finance Director | Director | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate BB10 2TG Burnley | Scotland | British | 120681150001 | |||||||||
| KIRCHER, William | Director | Bradley Park Road 06026 East Granby 39 Connecticut Usa | Usa | American | 213565030001 | |||||||||
| LIU, Jesse Yao-Chung | Director | Wisconsin Avenue Suite 200 Chevy Chase 5425 Md Usa | Usa | American | 176384460001 | |||||||||
| LOUDON, Douglas | Director | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate BB10 2TG Burnley | England | British | 151716490001 | |||||||||
| LOUDON, Douglas | Director | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate BB10 2TG Burnley | England | British | 151716490001 | |||||||||
| MANOS, Peter Michael | Director | Wisconsin Avenue Suite 200 Chevy Chase 5425 Md Usa | Usa | American | 177698980001 | |||||||||
| SWARBRICK, John Frederick | Director | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate BB10 2TG Burnley | England | British | 84418420004 | |||||||||
| WARD, Robert | Director | The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey | Australian | 121638720001 | ||||||||||
| WESTON, John Pix | Director | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate BB10 2TG Burnley | England | British | 85827930002 | |||||||||
| WILKINSON, Craig | Director | 2 William Foster Way Burley In Wharfedale LS29 7SS Ilkley West Yorkshire | United Kingdom | British | 105563260001 | |||||||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of MB AEROSPACE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mb Aerospace Holdings I Limited | Apr 06, 2016 | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0