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Mi Aviation Holdings Limited

Mi Aviation Holdings Limited is an active company incorporated on 17 July 2020 with the registered office located in Saffron Walden, Essex. Mi Aviation Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12749537
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 116 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Group
Next accounts for period 28 April 2024
Was due on 9 July 2025 (3 months ago)
Address
Aviation House Bearwaldens Business Park
Royston Road, Wendens Ambo
Saffron Walden
Essex
CB11 4JX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Manager • Irish • Lives in England • Born in Nov 1960
Director • Laminator • English • Lives in England • Born in Jun 1970
Mr Ian Richard Burgess
PSC • English • Lives in England • Born in Jun 1970
Mr Martin Gabriel Kearns
PSC • Irish • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aer Maven Limited
Martin Gabriel Kearns and Ian Richard Burgess are mutual people.
Active
21jaerodesign Limited
Martin Gabriel Kearns and Ian Richard Burgess are mutual people.
Active
F-Tech Aerospace Limited
Martin Gabriel Kearns and Ian Richard Burgess are mutual people.
Active
IMT Aviation Scotland Limited
Martin Gabriel Kearns and Ian Richard Burgess are mutual people.
Active
IMT Aviation Limited
Martin Gabriel Kearns is a mutual person.
Active
Plan Building Limited
Ian Richard Burgess is a mutual person.
Active
Cba Cawkell Limited
Ian Richard Burgess is a mutual person.
Active
KDLLF Limited
Martin Gabriel Kearns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£4.58M
Increased by £1.19M (+35%)
Turnover
£15.47M
Increased by £4.83M (+45%)
Employees
53
Same as previous period
Total Assets
£19.07M
Increased by £1.19M (+7%)
Total Liabilities
-£2.89M
Increased by £698K (+32%)
Net Assets
£16.18M
Increased by £487K (+3%)
Debt Ratio (%)
15%
Increased by 2.9% (+24%)
Latest Activity
New Charge Registered
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Accounting Period Shortened
6 Months Ago on 9 Apr 2025
Accounting Period Shortened
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Group Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 15 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Registration of charge 127495370001, created on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 5 Aug 2025
Previous accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 9 Apr 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 12 Aug 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Group of companies' accounts made up to 30 April 2022
Submitted on 30 Oct 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 25 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Repayment History
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