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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 16 years ago.
Status
Active
Active since incorporation
Company No
SC369287
Private limited company
Scottish Company
Age
16 years
Incorporated 27 November 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Was due on 31 December 2025 (13 days ago)
Contact
Address
1 George Square
Glasgow
G2 1AL
Scotland
Same address for the past 8 years
Telephone
01698242400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • American • Lives in United States • Born in Mar 1981
Director • American • Lives in United States • Born in Jul 1961
PSC
Shareholders, PSCs & Group Structure
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Dentons Secretaries Limited is a mutual person.
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Dentons Managers UK And Middle East Limited
Dentons Secretaries Limited is a mutual person.
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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
Confirmation Submitted
18 Days Ago on 26 Dec 2025
John Robert Birch Appointed
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
6 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Michael Vincent Kennedy Appointed
2 Years 4 Months Ago on 31 Aug 2023
Edward Matthias Coates Resigned
2 Years 4 Months Ago on 31 Aug 2023
Craig Richard Gallagher Resigned
2 Years 4 Months Ago on 31 Aug 2023
George Adams Resigned
2 Years 4 Months Ago on 31 Aug 2023
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 26 Dec 2025
Appointment of John Robert Birch as a director on 8 December 2025
Submitted on 9 Dec 2025
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 Michael Vincent Kennedy 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
Termination of appointment of Craig Richard Gallagher 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
Repayment History
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