MPS Aviation Limited

Active06525474 Private limited company
Incorporated
6 March 2008 (18 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Owned by
Paul Gray
Accounts type
Micro entity
Region
East Midlands
Address
Sturgate Business Hub Sturgate Airfield
Heapham
Gainsborough
DN21 5PA

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born April 1989 (37)
Director · Appointed 18 November 2021
British
Born February 1969 (57)
Director · Appointed 6 March 2008
British
Born October 1954 (72)
Officer history (2 former)
11 June 2026
Appointed Marchant, Hannah Rachel Marilyn as Director
18 November 2021
Appointed Holmes, Phillip as Director
4 August 2021
Resigned Gray, Joel Benjamin as Director
6 September 2018
Appointed Gray, Joel Benjamin as Director
17 December 2013
Resigned Smith, Diana Karen as Secretary
6 March 2008
Appointed Gray, Paul as Director
6 March 2008
Appointed Smith, Diana Karen 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
British
Born October 1954 (72)

Holdings 3

Companies where MPS Aviation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 July 2025 · micro entity accounts

Net Assets
£209,899
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £176,532 £163,046 £118,227 £76,334 £207,062 £209,899
Balance sheet detail
2025202420232022202120202019
Fixed Assets£91,529£131,876£260,975£521,946£521,946£521,946£521,946
Current Assets£504,128£661,785£653,606£606,131£516,027£479,815£369,180
Creditors (< 1 year)£385,758£586,599£684,538£1,051,743£919,746£838,715£714,594
Net Current Assets£118,370£75,186(£445,612)(£403,719)(£358,900)(£345,414)
Net Assets£209,899£207,062£76,334£118,227£163,046£176,532
Shareholder Funds£209,899£207,062£230,043£76,334£118,227£163,046£176,532

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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