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Home > England & Wales Companies > MB AEROSPACE HOLDINGS LIMITED
Company Information for

MB AEROSPACE HOLDINGS LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
06039617
Private Limited Company
Active

Company Overview

About Mb Aerospace Holdings Ltd
MB AEROSPACE HOLDINGS LIMITED was founded on 2007-01-02 and has its registered office in London. The organisation's status is listed as "Active". Mb Aerospace Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MB AEROSPACE HOLDINGS LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
Other companies in BB10
 
Previous Names
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED03/05/2007
Filing Information
Company Number 06039617
Company ID Number 06039617
Date formed 2007-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB902799404  
Last Datalog update: 2025-02-05 05:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MB AEROSPACE HOLDINGS LIMITED
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Companies with same name MB AEROSPACE HOLDINGS LIMITED
The following companies were found which have the same name as MB AEROSPACE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MB AEROSPACE HOLDINGS I LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU Active Company formed on the 2013-03-06

Company Officers of MB AEROSPACE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2016-09-30
EDWARD MATTHIAS COATES
 Director 2013-05-14
CRAIG RICHARD GALLAGHER
 Director 2007-04-16
GREGOR JOHN GOODWIN
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM KIRCHER
 Director 2016-08-22 2017-09-15
KEITH ALBERT DABBS
 Director 2015-03-26 2016-08-22
MATTHEW LAURENCE ALTMAN
 Director 2013-03-08 2015-12-15
PETER MICHAEL MANOS
 Director 2013-03-08 2015-12-15
GORDON WILLIAM KERR
 Director 2013-05-14 2015-04-17
DOUGLAS LOUDON
 Director 2013-05-14 2015-04-06
JESSE YAO-CHUNG LIU
 Director 2013-03-08 2015-03-13
GORDON WILLIAM KERR
 Company Secretary 2007-04-16 2013-03-08
PAUL DENNIS CARTER
 Director 2010-10-01 2013-03-08
STEVEN RICHARD HARRISON
 Director 2008-12-15 2013-03-08
GORDON WILLIAM KERR
 Director 2007-04-16 2013-03-08
DOUGLAS LOUDON
 Director 2010-05-14 2013-03-08
JOHN FREDERICK SWARBRICK
 Director 2007-04-20 2013-03-08
JOHN PIX WESTON
 Director 2007-12-05 2013-03-08
CRAIG WILKINSON
 Director 2007-04-20 2008-12-15
ROBERT WARD
 Director 2007-04-20 2008-01-07
MICHAEL HUGH HAYES
 Director 2007-04-20 2007-09-28
SISEC LIMITED
 Company Secretary 2007-01-02 2007-04-16
LOVITING LIMITED
 Director 2007-01-02 2007-04-16
SERJEANTS'INN NOMINEES LIMITED
 Director 2007-01-02 2007-04-16

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CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS I LIMITED Company Secretary 2016-09-30 CURRENT 2013-03-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE NEWTON ABBOT LIMITED Company Secretary 2016-09-30 CURRENT 2006-08-08 Active
EDWARD MATTHIAS COATES MB AEROSPACE NEWTON ABBOT LIMITED Director 2016-04-01 CURRENT 2006-08-08 Active
EDWARD MATTHIAS COATES MB AEROSPACE HOLDINGS I LIMITED Director 2013-05-14 CURRENT 2013-03-06 Active
EDWARD MATTHIAS COATES MB AEROSPACE LIMITED Director 2013-05-14 CURRENT 2009-11-27 Active
CRAIG RICHARD GALLAGHER MB AEROSPACE NEWTON ABBOT LIMITED Director 2016-04-01 CURRENT 2006-08-08 Active
CRAIG RICHARD GALLAGHER MB AEROSPACE LIMITED Director 2010-06-11 CURRENT 2009-11-27 Active
CRAIG RICHARD GALLAGHER MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED Director 2007-06-19 CURRENT 2007-03-21 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2023-01-17CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-31FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 25 Canada Square Level 37 London E14 5LQ England
2021-12-07PSC06Change of details for Mb Aerospace Holdings I Limited as a person with significant control on 2021-12-07
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 060396170002
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2019-01-10CH01Director's details changed for Mr Craig Richard Gallagher on 2019-01-01
2019-01-02PSC06Change of details for Mb Aerospace Holdings I Limited as a person with significant control on 2019-01-01
2019-01-02CH01Director's details changed for Mr Edward Matthias Coates on 2019-01-01
2019-01-02CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2019-01-01
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 40 Bank Street Level 29 London E14 5DS England
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2018-01-11CH01Director's details changed for Gregor John Goodwin on 2018-01-02
2018-01-10PSC06Change of details for Mb Aerospace Acp Holdings I Limited as a person with significant control on 2016-06-22
2018-01-10CH01Director's details changed for Mr Edward Matthias Coates on 2018-01-02
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRCHER
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07CH01Director's details changed for Mr Craig Richard Gallagher on 2017-07-07
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 191000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-21AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2016-09-30
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM Unit 9 PO Box 11 Widow Hill Road Heasandford Industrial Estate Burnley BB10 2TG
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15AP01DIRECTOR APPOINTED WILLIAM KIRCHER
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALBERT DABBS
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 191000
2016-01-29AR0102/01/16 ANNUAL RETURN FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER MANOS
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALTMAN
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON KERR
2015-04-10AP01DIRECTOR APPOINTED MR KEITH ALBERT DABBS
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LOUDON
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JESSE LIU
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 191000
2015-01-08AR0102/01/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 191000
2014-01-07AR0102/01/14 FULL LIST
2013-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-14AP01DIRECTOR APPOINTED MR GORDON WILLIAM KERR
2013-05-14AP01DIRECTOR APPOINTED MR EDWARD MATTHIAS COATES
2013-05-14AP01DIRECTOR APPOINTED MR DOUGLAS LOUDON
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSE YAO-CHUNG / 08/03/2013
2013-04-23AP01DIRECTOR APPOINTED JESSE YAO-CHUNG
2013-04-23AP01DIRECTOR APPOINTED MATTHEW LAURENCE ALTMAN
2013-04-23AP01DIRECTOR APPOINTED PETER MICHAEL MANOS
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON KERR
2013-04-22TM02APPOINTMENT TERMINATED, SECRETARY GORDON KERR
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SWARBRICK
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LOUDON
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
2013-04-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2013-01-11AR0102/01/13 FULL LIST
2012-10-17SH0617/10/12 STATEMENT OF CAPITAL GBP 191000.0
2012-10-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-04AP01DIRECTOR APPOINTED GREGOR JOHN GOODWIN
2012-09-28SH20STATEMENT BY DIRECTORS
2012-09-28SH1928/09/12 STATEMENT OF CAPITAL GBP 200000.0
2012-09-28CAP-SSSOLVENCY STATEMENT DATED 19/09/12
2012-09-28RES13REDUCTION OF SHARE PREMIUM ACCOUNT FROM £200,000 TO £65,000 25/09/2012
2012-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0102/01/12 FULL LIST
2012-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM KERR / 02/01/2012
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM KERR / 02/01/2012
2011-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-06MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2011-01-07AR0102/01/11 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD HARRISON / 02/01/2011
2010-10-01AP01DIRECTOR APPOINTED PAUL DENNIS CARTER
2010-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-03AP01DIRECTOR APPOINTED MR DOUGLAS LOUDON
2010-01-05AR0102/01/10 FULL LIST
2009-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SWARBRICK / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM KERR / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIX WESTON / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM KERR / 06/10/2009
2009-08-20403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-01-20363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR CRAIG WILKINSON
2008-12-15288aDIRECTOR APPOINTED STEVEN RICHARD HARRISON
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG GALLAGHER / 11/08/2008
2008-01-07288bDIRECTOR RESIGNED
2008-01-04363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-12-11288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 45 OLD BOND STREET LONDON W1S 4QT
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07
2007-05-22288bSECRETARY RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MB AEROSPACE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MB AEROSPACE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MB AEROSPACE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MB AEROSPACE HOLDINGS LIMITED
Trademarks
We have not found any records of MB AEROSPACE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MB AEROSPACE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MB AEROSPACE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MB AEROSPACE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MB AEROSPACE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MB AEROSPACE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HU