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McKechnie Aerospace (Europe) Ltd

McKechnie Aerospace (Europe) Ltd is an active company incorporated on 20 April 2007 with the registered office located in London, City of London. McKechnie Aerospace (Europe) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06221688
Private limited company
Age
18 years
Incorporated 20 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 2 Oct 2025 (19 days ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • None • American • Lives in United States • Born in Mar 1978
Director • American • Lives in United States • Born in Nov 1973
Transdigm Group INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transdigm European Holdings Limited
Sarah Louise Wynne, Jordan Company Secretaries Limited, and 1 more are mutual people.
Active
Transdigm UK Holdings Limited
Sarah Louise Wynne, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
Leach International UK Limited
Sarah Louise Wynne and Taylor Wessing Secretaries Limited are mutual people.
Active
Ta MFG Limited
Sarah Louise Wynne and Taylor Wessing Secretaries Limited are mutual people.
Active
Pressure Systems International Limited
Sarah Louise Wynne and Taylor Wessing Secretaries Limited are mutual people.
Active
Esterline Technologies Unlimited
Sarah Louise Wynne and Taylor Wessing Secretaries Limited are mutual people.
Active
Weston Aerospace Limited
Sarah Louise Wynne and Taylor Wessing Secretaries Limited are mutual people.
Active
Esterline Technologies Holdings Limited
Sarah Louise Wynne and Taylor Wessing Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£296K
Decreased by £99K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£347.65M
Decreased by £33.15M (-9%)
Total Liabilities
-£43K
Increased by £43K (%)
Net Assets
£347.61M
Decreased by £33.19M (-9%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Registered Address Changed
19 Days Ago on 2 Oct 2025
Vistra Company Secretaries Limited Resigned
1 Month Ago on 9 Sep 2025
Taylor Wessing Secretaries Limited Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Transdigm Group Inc (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 30 Sep 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 9 September 2025
Submitted on 3 Oct 2025
Appointment of Taylor Wessing Secretaries Limited as a secretary on 9 September 2025
Submitted on 2 Oct 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 2 October 2025
Submitted on 2 Oct 2025
Submitted on 30 Sep 2025
Submitted on 29 Sep 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 6 Jun 2025
Change of details for Transdigm Group Inc as a person with significant control on 17 April 2025
Submitted on 5 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 23 May 2025
Statement of capital on 8 May 2024
Submitted on 8 May 2024
Statement of capital on 8 May 2024
Submitted on 8 May 2024
Repayment History
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