Website & contact details
- Group website
- The site of this company’s group or brand.
MB Aerospace Holdings I Limited
- Incorporated
- 6 March 2013 (13 years)
- Previously known as
- MB Aerospace Acp Holdings I Limited (until 22 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- Apollo Global Management, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (13 former)
13 April 2026
Resigned Kennedy, Michael Vincent as Director
13 April 2026
18 September 2025
18 September 2025
31 August 2023
Appointed Kennedy, Michael Vincent as Director
31 August 2023
31 August 2023
31 August 2023
Resigned Gallagher, Craig Richard as Director
31 August 2023
15 September 2017
30 September 2016
22 August 2016
22 August 2016
15 December 2015
Resigned Manos, Peter Michael as Director
15 December 2015
17 April 2015
6 April 2015
26 March 2015
13 March 2015
25 March 2014
14 May 2013
14 May 2013
14 May 2013
8 March 2013
8 March 2013
Appointed Gallagher, Craig Richard as Director
6 March 2013
6 March 2013
6 March 2013
6 March 2013
Appointed Manos, Peter Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apollo Global Management, Inc.
Corporate entity · Notified 27 January 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5331885
Group structure 4 companies
Ownership group derived from the Companies House PSC register
MB Aerospace Holdings I Limited This company
Aerospace Tooling Corporation Limited Owns 75–100% of shares
Aerospace Tooling Limited Owns 75–100% of shares
Aerospace Tooling Trustee Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £10,428,000
- Profit Before Tax
- (£19,649,000)
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £13,818,000 | £3,843,000 |
| Debtors | £125,000 | |
| Cash | £10,428,000 | £605,000 |
| Creditors (< 1 year) | £136,953,000 | £107,370,000 |
| Net Current Assets | (£123,135,000) | (£103,527,000) |
| Shareholder Funds | (£48,158,000) | (£28,550,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Full accounts | 31 December 2024 | ||
| 27 April 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Full accounts | 31 December 2023 | ||
| 19 March 2026 | Confirmation statement with no updates | 6 March 2026 |
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