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Muir Matheson Aviation Limited

Muir Matheson Aviation Limited is an active company incorporated on 22 January 2016 with the registered office located in Aberdeen, Aberdeenshire. Muir Matheson Aviation Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC524941
Private limited company
Scottish Company
Age
9 years
Incorporated 22 January 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 3 Abz Business Park
1a International Avenue, Dyce
Aberdeen
AB21 0BH
Scotland
Same address for the past 4 years
Telephone
01224791222
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sales & Marketing Director • British • Lives in UK • Born in Oct 1961
Director • Managing Director • British • Lives in Scotland • Born in Oct 1974
Director • Norwegian • Lives in Norway • Born in Apr 1967
Mr Johan Christopher Solitair Stenersen
PSC • Norwegian • Lives in Norway • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
Active
Brands
MM Aviation
MM Aviation is a company that develops aviation-related services for meteorological data.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£504.19K
Increased by £379.32K (+304%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£1.3M
Increased by £905.15K (+230%)
Total Liabilities
-£442.98K
Increased by £5.42K (+1%)
Net Assets
£854.89K
Increased by £899.72K (-2007%)
Debt Ratio (%)
34%
Decreased by 77.29% (-69%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Gary Scott Stevens Resigned
7 Months Ago on 20 Jan 2025
Mr Roar Langen Details Changed
8 Months Ago on 16 Dec 2024
Mr Gary Scott Stevens Details Changed
9 Months Ago on 9 Dec 2024
Mr Benjamin Richard Knight Appointed
9 Months Ago on 9 Dec 2024
Auditor Resigned
1 Year 6 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 25 Feb 2025
Termination of appointment of Gary Scott Stevens as a director on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Roar Langen on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Gary Scott Stevens on 9 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Benjamin Richard Knight as a director on 9 December 2024
Submitted on 10 Dec 2024
Auditor's resignation
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Feb 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 22 Jan 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 27 November 2023
Submitted on 12 Dec 2023
Repayment History
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