Website & contact details
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- The site of this company’s group or brand.
MB Aerospace Newton Abbot Limited
- Incorporated
- 8 August 2006 (20 years)
- Previously known as
- Centrax Turbine Components Limited (until 1 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Simon James Minifie
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
American
Born November 1971
Minifie, Simon James
Director · Appointed 30 October 2025
British
Born December 1981 (44)
Corporate Secretary · Appointed 18 September 2025
Director · Appointed 31 August 2023
American
Born March 1981 (45)
Officer history (21 former)
13 April 2026
13 April 2026
Resigned Kennedy, Michael Vincent as Director
30 October 2025
Appointed Minifie, Simon James as Director
18 September 2025
18 September 2025
8 August 2025
1 April 2024
1 April 2024
31 August 2023
Resigned Goodwin, Gregor John as Director
31 August 2023
31 August 2023
Resigned Goodwin, Gregor John as Secretary
31 August 2023
31 August 2023
Appointed Kennedy, Michael Vincent as Director
31 August 2023
31 August 2023
24 October 2019
15 August 2019
15 August 2019
30 April 2019
2 April 2018
15 September 2017
28 October 2016
30 September 2016
22 August 2016
22 April 2016
7 April 2016
1 April 2016
1 April 2016
1 April 2016
Appointed Goodwin, Gregor John as Secretary
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
Appointed Goodwin, Gregor John as Director
1 April 2016
15 May 2011
15 May 2007
8 December 2006
8 December 2006
8 August 2006
8 August 2006
8 August 2006
8 August 2006
8 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06039617
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MB Aerospace Limited Owns 75–100% of shares
MB Aerospace Newton Abbot Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £71,783,000
- Cash
- £0
- Profit Before Tax
- £27,327,000
- Debt Ratio
- 8%
- Current Ratio
- 5.0x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £54,098,000 | £54,554,000 |
| Current Assets | £24,208,000 | £16,020,000 |
| Debtors | £15,364,000 | £9,822,000 |
| Cash | £0 | £1,000 |
| Creditors (< 1 year) | £4,828,000 | £19,951,000 |
| Net Current Assets | £19,380,000 | (£3,931,000) |
| Net Assets | £71,783,000 | £48,647,000 |
| Shareholder Funds | £71,783,000 | £48,647,000 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Change of details for a person with significant control | |||
| 8 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 29 April 2026 | Full accounts | 31 December 2024 | ||
| 28 April 2026 | Appointment of a director |
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