Website & contact details
- Group website
- The site of this company’s group or brand.
MB Aerospace Holdings Limited
- Incorporated
- 2 January 2007 (19 years)
- Previously known as
- 3523rd Single Member Shelf Trading Company Limited (until 3 May 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- MB Aerospace Holdings I Limited
- 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
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
American
Born November 1971
Corporate Secretary · Appointed 18 September 2025
Director · Appointed 31 August 2023
American
Born March 1981 (45)
Officer history (25 former)
13 April 2026
Resigned Kennedy, Michael Vincent as Director
13 April 2026
18 September 2025
18 September 2025
31 August 2023
31 August 2023
31 August 2023
Appointed Kennedy, Michael Vincent as Director
31 August 2023
31 August 2023
15 September 2017
30 September 2016
22 August 2016
22 August 2016
15 December 2015
15 December 2015
Resigned Altman, Matthew Laurence as Director
17 April 2015
6 April 2015
26 March 2015
13 March 2015
14 May 2013
14 May 2013
14 May 2013
8 March 2013
Appointed Altman, Matthew Laurence as Director
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
1 October 2012
1 October 2010
14 May 2010
15 December 2008
15 December 2008
7 January 2008
Resigned Ward, Robert as Director
5 December 2007
28 September 2007
20 April 2007
20 April 2007
20 April 2007
20 April 2007
Appointed Ward, Robert as Director
16 April 2007
16 April 2007
16 April 2007
16 April 2007
16 April 2007
16 April 2007
2 January 2007
2 January 2007
2 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MB Aerospace Holdings I Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 2
Companies where MB Aerospace Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£3,417,000)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £39,070,000 | £39,090,000 |
| Debtors | £1,305,000 | £285,000 |
| Creditors (< 1 year) | £60,019,000 | £55,835,000 |
| Net Current Assets | (£58,714,000) | (£55,550,000) |
| Shareholder Funds | (£19,644,000) | (£16,460,000) |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Full accounts | 31 December 2024 | ||
| 27 April 2026 | Appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 15 January 2026 |
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