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Mountfitchet Aircraft Limited

Mountfitchet Aircraft Limited is an active company incorporated on 16 February 2016 with the registered office located in Surbiton, Greater London. Mountfitchet Aircraft Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10007430
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 11 months ago)
Next confirmation dated 19 November 2024
Was due on 3 December 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Learn more about Mountfitchet Aircraft Limited
Contact Update Details
Address
Millbank House
171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
United Kingdom
Same address since incorporation
Telephone
020 83398588
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Omar Saeed
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1984
Stewart Pitt
Director • Chartered Accountant • British • Lives in England • Born in Feb 1972
Justin Christopher Bowman
Director • British • Lives in England • Born in Sep 1972
Mountfitchet Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Charter Service Group Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
Airlift Midco Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
Airlift Midco 2 Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
Airlift Acquisition Bidco Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
Mountfitchet Limited
Stewart Pitt and Omar Saeed are mutual people.
Active
Voluxis Group Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
MFG Topco Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
MFG Midco Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.18M
Same as previous period
Net Assets
-£3.18M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Mountfitchet Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Mr Justin Christopher Bowman Details Changed
2 Years 5 Months Ago on 5 Jun 2023
Mr Stewart Pitt Details Changed
2 Years 5 Months Ago on 22 May 2023
Charge Satisfied
2 Years 9 Months Ago on 13 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 12 Nov 2024
Change of details for Mountfitchet Group Limited as a person with significant control on 28 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 28 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 7 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 7 Nov 2023
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 7 Nov 2023
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Repayment History
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