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MB Aerospace Limited

MB Aerospace Limited is an active company incorporated on 27 November 2009 with the registered office located in Glasgow, City of Glasgow. MB Aerospace Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC369287
Private limited company
Scottish Company
Age
15 years
Incorporated 27 November 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month 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 30 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 George Square
Glasgow
G2 1AL
Scotland
Same address for the past 8 years
Telephone
01698242400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Tax And Treasury • American • Lives in United States • Born in Jul 1961
Director • Assistant Treasurer • American • Lives in United States • Born in Mar 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries 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
Decreased by £2K (-100%)
Turnover
£21.88M
Increased by £4.63M (+27%)
Employees
113
Increased by 2 (+2%)
Total Assets
£32.17M
Increased by £9.67M (+43%)
Total Liabilities
-£10.02M
Increased by £4.31M (+76%)
Net Assets
£22.15M
Increased by £5.35M (+32%)
Debt Ratio (%)
31%
Increased by 5.8% (+23%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Michael Vincent Kennedy Appointed
2 Years 2 Months Ago on 31 Aug 2023
Edward Matthias Coates Resigned
2 Years 2 Months Ago on 31 Aug 2023
Craig Richard Gallagher Resigned
2 Years 2 Months Ago on 31 Aug 2023
George Adams Resigned
2 Years 2 Months Ago on 31 Aug 2023
Gregor John Goodwin Resigned
2 Years 2 Months Ago on 31 Aug 2023
Heather Ann Poutouves Appointed
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 5 Dec 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 1 Dec 2023
Appointment of Heather Ann Poutouves as a director on 31 August 2023
Submitted on 27 Sep 2023
Termination of appointment of Gregor John Goodwin as a director on 31 August 2023
Submitted on 27 Sep 2023
Termination of appointment of George Adams as a director on 31 August 2023
Submitted on 27 Sep 2023
Termination of appointment of Craig Richard Gallagher as a director on 31 August 2023
Submitted on 27 Sep 2023
Termination of appointment of Edward Matthias Coates as a director on 31 August 2023
Submitted on 27 Sep 2023
Appointment of Michael Vincent Kennedy as a director on 31 August 2023
Submitted on 27 Sep 2023
Repayment History
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