M N Aerospace Limited

Active06437143 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marc Andrew Newson
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2008
New Zealander
Born June 1962 (64)
Director · Appointed 26 November 2007
Australian
Born October 1963 (63)
Officer history (4 former)
24 February 2016
Resigned De Haan, Benjamin as Director
6 May 2014
Resigned Calvert, Nigel Philip David as Director
30 November 2013
Resigned Piard, Marie-Severine as Director
30 November 2013
Resigned Piard, Marie-Severine as Secretary
4 July 2008
Appointed Register, Nicolas as Director
4 July 2008
Appointed Piard, Marie-Severine as Director
4 July 2008
Appointed De Haan, Benjamin as Director
3 July 2008
Appointed Calvert, Nigel Philip David as Director
26 November 2007
Appointed Newson, Marc Andrew as Director
26 November 2007
Appointed Piard, Marie-Severine as 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
Australian
Born October 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£25,026
Current Ratio
58.5x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £208,120 £171,015 £149,732 £103,468 £80,592
Balance sheet detail
20252024202320222021
Current Assets£81,993£105,068£157,003£172,615£209,720
Debtors£56,967£66,493£61,293£50,361£32,167
Cash£25,026£38,575£95,710£122,254£177,553
Creditors (< 1 year)£1,401£1,600£7,271£1,600£1,600
Net Current Assets£80,592£103,468£149,732£171,015£208,120
Shareholder Funds£80,592£103,468£149,732£171,015£208,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
27 February 2026Confirmation statement with no updates17 February 2026
17 March 2025Total exemption full accounts30 June 2024
20 February 2025Director's details changed
20 February 2025Director's details changed
Show all recent filings

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