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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
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 28 April 2025
Due by 28 January 2026 (2 months remaining)
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)
1
Director • Irish • Lives in England • Born in Nov 1960
Director • English • Lives in England • Born in Jun 1970
Bearwalden Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Gabriel Kearns and Ian Richard Burgess are mutual people.
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Martin Gabriel Kearns and Ian Richard Burgess are mutual people.
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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 (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.61M
Decreased by £978K (-21%)
Turnover
£15.99M
Increased by £520K (+3%)
Employees
45
Decreased by 8 (-15%)
Total Assets
£18.52M
Decreased by £547K (-3%)
Total Liabilities
-£3.82M
Increased by £931K (+32%)
Net Assets
£14.7M
Decreased by £1.48M (-9%)
Debt Ratio (%)
21%
Increased by 5.47% (+36%)
Latest Activity
Bearwalden Topco Limited (PSC) Details Changed
3 Days Ago on 11 Nov 2025
Martin Gabriel Kearns (PSC) Resigned
3 Days Ago on 11 Nov 2025
Bearwalden Topco Limited (PSC) Appointed
4 Days Ago on 10 Nov 2025
Ian Richard Burgess (PSC) Resigned
4 Days Ago on 10 Nov 2025
Group Accounts Submitted
14 Days Ago on 31 Oct 2025
New Charge Registered
3 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Accounting Period Shortened
7 Months Ago on 9 Apr 2025
Accounting Period Shortened
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
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Documents
Change of details for Bearwalden Topco Limited as a person with significant control on 11 November 2025
Submitted on 12 Nov 2025
Cessation of Martin Gabriel Kearns as a person with significant control on 11 November 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 12 Nov 2025
Statement by Directors
Submitted on 11 Nov 2025
Statement of capital on 11 November 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Solvency Statement dated 11/11/25
Submitted on 11 Nov 2025
Statement of capital on 10 November 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year