Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
McKechnie Aerospace (Europe) Ltd
- Incorporated
- 20 April 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Liza Sabol
- Owned by
- Transdigm Group Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 September 2025
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Sabol, Liza
Director · Appointed 11 October 2019
American
Born March 1978 (48)
Director · Appointed 19 November 2018
American
Born November 1973
Officer history (14 former)
9 September 2025
9 September 2025
11 October 2019
Appointed Sabol, Liza as Director
11 October 2019
19 November 2018
19 November 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
8 January 2016
8 January 2016
8 January 2016
5 July 2011
9 March 2011
9 March 2011
9 March 2011
28 January 2011
28 January 2011
14 May 2008
31 July 2007
31 July 2007
31 July 2007
31 July 2007
31 July 2007
31 July 2007
Resigned Chang, Michael as Secretary
31 July 2007
Resigned Milgrim, Brett as Director
20 April 2007
20 April 2007
20 April 2007
Appointed Chang, Michael as Secretary
20 April 2007
Appointed Milgrim, Brett as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Transdigm Group Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 3669437
Group structure 6 shown
Ownership group derived from the Companies House PSC register
McKechnie Aerospace (Europe) Ltd This company
Transdigm UK Holdings Limited Owns 75–100% of shares
Transdigm European Holdings Limited Owns 75–100% of shares
Chelton Limited Owns 75–100% of shares
Irvingq Limited Owns 75–100% of shares
Power Device UK Limited Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Secretary's details changed | |||
| 26 July 2026 | Full accounts | 30 September 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 3 October 2025 | Termination of appointment of a secretary | |||
| 2 October 2025 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Windlesham
Castleford
Worksop
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →