M.S.R. Avionics Limited

Active03981065 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Richard Paul Shiers
Melissa Anne Shiers
Accounts type
Dormant
Region
West Midlands
Address
Fernhill Court 2 Balsall Street East
Balsall Common
Nr Coventry
CV7 7FR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2000
British
Director · Appointed 26 April 2000
British
Born January 1967 (59)
Director · Appointed 26 April 2000
British
Born May 1963 (63)
Officer history (3 former)
15 July 2022
Resigned Shiers, Barry Patrick as Director
26 April 2000
Appointed Shiers, Melissa Anne as Secretary
26 April 2000
Appointed Shiers, Melissa Anne as Director
26 April 2000
Appointed Shiers, Richard Paul as Director
26 April 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 April 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 April 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
26 April 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
26 April 2000
Appointed Shiers, Barry Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Former controllers (1)
9 February 2022
Ceased Barry Patrick Shiers — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2023 2024 2025 2026 £3 £3 £3 £3
Balance sheet detail
2026202520242023
Debtors£3£3£3
Cash£3
Net Assets£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates26 April 2026
10 April 2026Accounts for a dormant company31 March 2026
16 October 2025Accounts for a dormant company31 March 2025
19 May 2025Confirmation statement with no updates26 April 2025
12 June 2024Accounts for a dormant company31 March 2024
Show all recent filings

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