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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 19 years ago.
Status
Active
Active since incorporation
Company No
06039617
Private limited company
Age
19 years
Incorporated 2 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 day remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (14 days ago)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Sep 2025 (3 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • Assistant Treasurer • American • Lives in United States • Born in Mar 1981
Director • Vice President, Tax And Treasury • American • Lives in United States • Born in Jul 1961
MB Aerospace Holdings I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MB Aerospace Newton Abbot Limited
CSC CLS (UK) Limited and Heather ANN Poutouves are mutual people.
Active
MB Aerospace Holdings I Limited
CSC CLS (UK) Limited and Heather ANN Poutouves are mutual people.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£39.38M
Decreased by £790K (-2%)
Total Liabilities
-£55.84M
Increased by £10.35M (+23%)
Net Assets
-£16.46M
Decreased by £11.14M (+210%)
Debt Ratio (%)
142%
Increased by 28.57% (+25%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 20 Dec 2025
Registered Address Changed
3 Months Ago on 30 Sep 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 18 Sep 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Mr Michael Vincent Kennedy Appointed
2 Years 4 Months Ago on 31 Aug 2023
Mrs Heather Ann Poutouves Appointed
2 Years 4 Months Ago on 31 Aug 2023
Gregor John Goodwin Resigned
2 Years 4 Months Ago on 31 Aug 2023
Edward Matthias Coates Resigned
2 Years 4 Months Ago on 31 Aug 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 18 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
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
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 Edward Matthias Coates as a director on 31 August 2023
Submitted on 13 Jan 2024
Termination of appointment of Craig Richard Gallagher 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
Repayment History
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