Company Profile
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Large EnterpriseMb Aerospace Holdings I Limited
08432617•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
06/03/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mb Aerospace Holdings I Limited (08432617) is a private limited with share capital incorporated on 06/03/2013 (13 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/03/2013
E145HU
Financial Overview
Total Assets
£66.27M
Liabilities
£102.21M
Net Assets
£-35.94M
Est. Turnover
£890.0K
AI Estimated
Unreported
Cash
£7.78M
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-06-2018
Legacy
Category:Miscellaneous
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Resolution
Category:Resolution
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2013
Incorporation Company
Category:Incorporation
Date:06-03-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/06/2026
Latest Accounts31/12/2024
Trading Addresses
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
6
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU