MB AEROSPACE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MB AEROSPACE HOLDINGS LIMITED

COMPANY NUMBER
06039617

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/01/2007 (17 years and 10 months old)

WEBSITE
http://www.mbaerospace.com

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
02/01/2007 03/05/2007
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

REGISTERED ADDRESS

C/O CORPORATION SERVICE COMPANY, 5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU

Telephone: 01282446600
TPS: No

TRADING ADDRESSES

Po Box 11
Burnley
Lancashire
BB10 2TG

Telephone: 446600

c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £2.8M

302.86%

TOTAL LIABILITIES

£81.8M

0.19%

NET ASSETS

- £2.8M

302.86%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MB AEROSPACE HOLDINGS I LIMITED	Active - Accounts Filed	View Report
MB AEROSPACE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MB AEROSPACE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/01/2024	Event: Craig Richard Gallagher (912050890) has left the board
Date: 17/01/2024	Event: Edward Matthias Coates (917824898) has left the board
Date: 17/01/2024	Event: Gregor John Goodwin (917259159) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MB AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MB AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £2.8M

302.86%

TOTAL LIABILITIES

£81.8M

0.19%

NET ASSETS

- £2.8M

302.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MB AEROSPACE HOLDINGS I LIMITED	Owned: 14.76 %	Shares: 141,000	Price per share: £0.20	Total Value: £28,200.00
MB AEROSPACE HOLDINGS I LIMITED	Owned: 73.82 %	Shares: 141,000	Price per share: £1.00	Total Value: £141,000.00
MB AEROSPACE HOLDINGS I LIMITED	Owned: 11.41 %	Shares: 109,000	Price per share: £0.20	Total Value: £21,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CORPORATION SERVICE COMPANY (UK) LIMITED 30/09/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 472 Past: 174	View Report
Michael Vincent Kennedy 31/08/2023 - Present (1 years and 2 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Heather Ann Poutouves 31/08/2023 - Present (1 years and 2 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
SISEC LIMITED 02/01/2007 - Present (17 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 97 Past: 716	View Report
LOVITING LIMITED 02/01/2007 - Present (17 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 247	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MB AEROSPACE GROUP HOLDINGS LTD	N/A	N/A
MB AEROSPACE HOLDINGS III CORP	N/A	N/A
MB AEROSPACE HOLDINGS I LIMITED	Active - Accounts Filed	View Report
MB AEROSPACE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MB AEROSPACE LIMITED	Active - Accounts Filed	View Report
MB AEROSPACE NEWTON ABBOT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/01/2024	Event: Craig Richard Gallagher (912050890) has left the board
Date: 17/01/2024	Event: Edward Matthias Coates (917824898) has left the board
Date: 17/01/2024	Event: Gregor John Goodwin (917259159) has left the board
Date: 17/01/2024	Event: New Board Member Heather Ann Poutouves (931402492) Appointed
Date: 17/01/2024	Event: New Board Member Michael Vincent Kennedy (931805058) Appointed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 23/03/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 19/07/2018	Event: Change in Reg. Office
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 11/10/2017	Event: William Kircher (921356503) has left the board
Date: 18/01/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921896559) has left the board
Date: 07/12/2016	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 23/11/2016	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921896559) Appointed
Date: 19/10/2016	Event: Change in Reg. Office
Date: 12/10/2016	Event: New Accounts filed
Date: 19/09/2016	Event: New Board Member William Kircher (921356503) Appointed
Date: 16/09/2016	Event: Keith Albert Dabbs (919667466) has left the board
Date: 03/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: Peter Michael Manos (917769990) has left the board
Date: 29/01/2016	Event: Matthew Laurence Altman (917770571) has left the board
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: Peter Michael Manos (917769990) has left the board
Date: 29/01/2016	Event: Matthew Laurence Altman (917770571) has left the board
Date: 23/04/2015	Event: Gordon William Kerr (912068115) has left the board
Date: 14/04/2015	Event: New Board Member Keith Albert Dabbs (919667466) Appointed
Date: 10/04/2015	Event: Douglas Loudon (915171649) has left the board
Date: 18/03/2015	Event: Jesse Yao-Chung Liu (917638446) has left the board
Date: 12/01/2015	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 11/01/2014	Event: New Annual Return filed
Date: 27/09/2013	Event: New Accounts filed
Date: 16/05/2013	Event: New Board Member Douglas Loudon (915171649) Appointed
Date: 02/05/2013	Event: Jesse Yao-Chung Liu (917770586) has left the board
Date: 02/05/2013	Event: New Board Member Jesse Yao-Chung Liu (917638446) Appointed
Date: 25/04/2013	Event: New Board Member Jesse Yao-Chung (917770586) Appointed
Date: 24/04/2013	Event: Douglas Loudon (915171649) has left the board
Date: 16/01/2013	Event: New Annual Return filed

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MB AEROSPACE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.8M

£81.8M

- £2.8M

People Overview

2

19

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2.8M

£81.8M

- £2.8M

Accounts

People Overview

2

19

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™