Mb Aerospace Holdings Limited

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Mb Aerospace Holdings Limited

06039617•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
WebsiteEmail01282446600

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Incorporated

02/01/2007

Company Age

19 years

Directors

3

Employees

18

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Mb Aerospace Holdings Limited (06039617) is a private limited with share capital incorporated on 02/01/2007 (19 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
Small
Incorporated 02/01/2007
E145HU
18 employees

Financial Overview

Total Assets

£39.38M

Liabilities

£55.84M

Net Assets

£-16.46M

Est. Turnover

£16.49M

AI Estimated
Unreported
Cash

£0

Key Metrics

18

Employees

3

Directors

3

Shareholders

Board of Directors

1
H
heather ann poutouves
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
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 Full
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
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 Full
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Secretary Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Capital Cancellation Shares
Category:Capital
Date:17-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2012
Resolution
Category:Resolution
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Legacy
Category:Capital
Date:28-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2012
Legacy
Category:Insolvency
Date:28-09-2012
Resolution
Category:Resolution
Date:28-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2011
Legacy
Category:Mortgage
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date18/12/2025
Latest Accounts31/12/2023

Trading Addresses

Widow Hill Road, Burnley, Lancashire, BB102TG
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

01282446600
hello@mbaerospace.co.uk
mbaerospace.co.uk
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU