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MB Aerospace Holdings Limited

MB Aerospace Holdings Limited is an active company incorporated on 2 January 2007 with the registered office located in London, Greater London. MB Aerospace Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06039617
Private limited company
Age
18 years
Incorporated 2 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jul 1961
Director • American • Lives in United States • Born in Mar 1981
MB Aerospace Holdings I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
MB Aerospace Newton Abbot Limited
Heather ANN Poutouves, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
MB Aerospace Holdings I Limited
CSC CLS (UK) Limited, Heather ANN Poutouves, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£40.17M
Decreased by £38.85M (-49%)
Total Liabilities
-£45.48M
Decreased by £36.34M (-44%)
Net Assets
-£5.32M
Decreased by £2.5M (+89%)
Debt Ratio (%)
113%
Increased by 9.67% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 18 Sep 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Mr Michael Vincent Kennedy Appointed
2 Years 2 Months Ago on 31 Aug 2023
Mrs Heather Ann Poutouves Appointed
2 Years 2 Months Ago on 31 Aug 2023
Gregor John Goodwin Resigned
2 Years 2 Months Ago on 31 Aug 2023
Edward Matthias Coates Resigned
2 Years 2 Months Ago on 31 Aug 2023
Craig Richard Gallagher Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 18 September 2025
Submitted on 30 Sep 2025
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 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 18 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2022
Submitted on 26 Aug 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 10 Jan 2025
Termination of appointment of Craig Richard Gallagher as a director on 31 August 2023
Submitted on 13 Jan 2024
Termination of appointment of Edward Matthias Coates as a director on 31 August 2023
Submitted on 13 Jan 2024
Termination of appointment of Gregor John Goodwin as a director on 31 August 2023
Submitted on 13 Jan 2024
Appointment of Mrs Heather Ann Poutouves as a director on 31 August 2023
Submitted on 13 Jan 2024
Appointment of Mr Michael Vincent Kennedy as a director on 31 August 2023
Submitted on 13 Jan 2024
Repayment History
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