Mb Aerospace Limited

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Mb Aerospace Limited

sc369287Private Limited With Share Capital

1 George Square, Glasgow, G21AL
Incorporated

27/11/2009

Company Age

16 years

Directors

4

Employees

113

SIC Code

25990

Risk

not scored

Company Overview

Registration, classification & business activity

Mb Aerospace Limited (sc369287) is a private limited with share capital incorporated on 27/11/2009 (16 years old) and registered in glasgow, G21AL. The company operates under SIC code 25990 and is classified as Medium.

Mb aerospace is an international group providing complex engineering solutions to some of the key names in the aerospace and defense market. operating from sites close to our key customers in north america and europe, the mb aerospace group provides advanced technological solutions to the aerospa...

Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 27/11/2009
G21AL
113 employees

Financial Overview

Total Assets

£32.17M

Liabilities

£10.02M

Net Assets

£22.15M

Turnover

£21.88M

Cash

£0

Key Metrics

113

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
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:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2015
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:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
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
Termination Secretary Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Capital Allotment Shares
Category:Capital
Date:29-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2010
Legacy
Category:Mortgage
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2010
Termination Secretary Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Incorporation Company
Category:Incorporation
Date:27-11-2009

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months53

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date16/07/2025
Latest Accounts31/12/2023

Trading Addresses

1 George Square, Glasgow, Lanarkshire, G21ALRegistered
Po Box 4, Logans Road, Motherwell, Lanarkshire, ML13NP

Contact

mbaerospace.com
1 George Square, Glasgow, G21AL