MCKECHNIE AEROSPACE (EUROPE) LTD

Overview

Company Name	MCKECHNIE AEROSPACE (EUROPE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06221688
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCKECHNIE AEROSPACE (EUROPE) LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MCKECHNIE AEROSPACE (EUROPE) LTD located?

Registered Office Address	5 New Street Square EC4A 3TW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MCKECHNIE AEROSPACE (EUROPE) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MCKECHNIE AEROSPACE (EUROPE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for MCKECHNIE AEROSPACE (EUROPE) LTD?

Filings

Date

Description

Document

Type

Oct 03, 2025

Termination of appointment of Vistra Company Secretaries Limited as a secretary on Sep 09, 2025

1 pages

TM02

Oct 02, 2025

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 5 New Street Square London EC4A 3TW on Oct 02, 2025

1 pages

AD01

Oct 02, 2025

Appointment of Taylor Wessing Secretaries Limited as a secretary on Sep 09, 2025

2 pages

AP04

Sep 30, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Sep 29, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Jun 06, 2025

Confirmation statement made on Apr 20, 2025 with no updates

3 pages

CS01

Jun 05, 2025

Change of details for Transdigm Group Inc as a person with significant control on Apr 17, 2025

2 pages

PSC05

May 23, 2025

Full accounts made up to Sep 30, 2024

28 pages

May 08, 2024

Confirmation statement made on Apr 20, 2024 with no updates

3 pages

CS01

May 08, 2024

Statement of capital on May 08, 2024

Capital: GBP 60.35344

2 pages

SH19

Annotations
Date	Annotation
May 08, 2024	Clarification A second filed SH19 was registered on the 08/05/2024.

May 08, 2024

Statement of capital on May 08, 2024

Capital: GBP 60.35344

4 pages

SH19

Annotations
Date	Annotation
May 08, 2024	Clarification A second filed SH19 was registered on 08/05/2024.

Apr 04, 2024

Full accounts made up to Sep 30, 2023

26 pages

Sep 30, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 27, 2023

Full accounts made up to Sep 30, 2022

26 pages

Aug 29, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 22, 2023

Confirmation statement made on Apr 20, 2023 with no updates

3 pages

CS01

Mar 21, 2023

Director's details changed for Ms Sarah Louise Wynne on Mar 21, 2023

2 pages

CH01

Mar 21, 2023

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Mar 21, 2023

1 pages

AD01

Oct 05, 2022

Full accounts made up to Sep 30, 2021

25 pages

Apr 20, 2022

Confirmation statement made on Apr 20, 2022 with updates

3 pages

CS01

Jan 17, 2022

Statement of capital on Jan 17, 2022

Capital: GBP 6,035,344

5 pages

SH19

Annotations
Date	Annotation
May 08, 2024	Clarification A second filed SH19 was registered on 08/05/2024.

Jan 17, 2022

legacy

1 pages

SH20

Jan 17, 2022

legacy

1 pages

CAP-SS

Jan 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 13/01/2022	RES13

Jul 09, 2021

Full accounts made up to Sep 30, 2020

25 pages

View All Filings

Who are the officers of MCKECHNIE AEROSPACE (EUROPE) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR WESSING SECRETARIES LIMITED

Sep 09, 2025

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

SABOL, Liza

Oct 11, 2019

Director

Euclid Avenue

Suite 3000

Cleveland

1350

Ohio

United States

American

1978-3

264279850001

WYNNE, Sarah Louise

Nov 19, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

United States

American

1973-11

257421160001

CHANG, Michael

Apr 20, 2007

Jul 31, 2007

Secretary

240 E. 39th Street

Apt 22d

NY 10016 New York

Usa

British

120813950001

SWAN, Graham David

Jul 31, 2007

Mar 09, 2011

Secretary

101 Middle Park Road

Selly Oak

B29 4BP Birmingham

West Midlands

British

247580150001

SWIFT INCORPORATIONS LIMITED

Apr 20, 2007

Nominee Secretary

Church Street

NW8 8EP London

900008300001

VISTRA COMPANY SECRETARIES LIMITED

Jul 05, 2011

Sep 09, 2025

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

BROOKS, Edward George

Jul 31, 2007

May 14, 2008

Director

1 Fernie Dene

Great Glen

LE8 9ED Leicester

Leicestershire

British

1959-2

31435000001

BROWN, Paul

Jul 31, 2007

Mar 09, 2011

Director

7 Merlin Close

Rothley

LE7 7QJ Leicester

Leicestershire

United Kingdom

British

1963-12

121805470001

CRANDALL, Jonathan David

Jan 02, 2018

Oct 11, 2019

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

United States

American

1977-12

244277820002

JESRAI, Tariq

Jul 31, 2007

Jan 28, 2011

Director

7 Pegasus Drive

Coto De Caza

California 92679

Usa

1957-9

121804590001

MARONEY, Sean

Jan 08, 2016

Jan 02, 2018

Director

Bedford Row

WC1R 4JS London

20-22

United Kingdom

United States

American

1966-4

196478320001

MILGRIM, Brett

Apr 20, 2007

Jul 31, 2007

Director

422 E. 72nd Street

Apt 42b

NY 10021 New York

Usa

American

1968-12

120813940001

PARADIE, Terrance Mark

Jan 08, 2016

Jan 02, 2018

Director

Bedford Row

WC1R 4JS London

20-22

United States

Canadian

1968-4

211217210001

RUFUS, Gregory

Jan 28, 2011

Jan 08, 2016

Director

Brandon Place

44012 Avon Lake

32346

Ohio 44012

Usa

United States

American

1956-8

157452030001

SKULINA, James Leonard

Jan 02, 2018

Nov 19, 2018

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

United States

American

1959-2

241837210001

SWAN, Graham David

Jul 31, 2007

Mar 09, 2011

Director

101 Middle Park Road

Selly Oak

B29 4BP Birmingham

West Midlands

United Kingdom

British

1958-3

247580150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCKECHNIE AEROSPACE (EUROPE) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Transdigm Group Inc

Apr 06, 2016

Euclid Avenue

Suite 1600

OH 44115 Cleveland

1350

United States

Legal Form	Us Corporation
Country Registered	United States
Legal Authority	Delaware
Place Registered	The Corporation Trust Company
Registration Number	3669437

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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