Birdflight Investments Ltd

Active05650521 Private limited company
Incorporated
9 December 2005 (20 years)
Previously known as
MC Newco Limited (until 14 March 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Mark Cator
Accounts type
Total exemption full
Region
East of England
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0LB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2005
British
Born October 1960 (66)
Officer history (1 former)
30 November 2009
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 December 2005
Appointed Cator, Mark as Director
9 December 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Holdings 2

Companies where Birdflight Investments Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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