Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
MI Aviation Holdings Limited
- Incorporated
- 17 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Aviation House Bearwaldens Business ParkRoyston RoadWendens AmboSaffron WaldenCB11 4JX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
British
Born June 1986 (40)
Director · Appointed 4 August 2026
Irish
Born June 1973 (53)
Director · Appointed 17 July 2020
English
Born June 1970 (56)
Director · Appointed 17 July 2020
Irish
Born November 1960
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16405438
Holdings 1
Companies where MI Aviation Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 November 2025
10 November 2025
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Easyjet Airline Company Limited Owns 75–100% of shares
Easyjet Holidays Holdings Limited Owns 75–100% of shares
Easyjet Holidays Limited Owns 75–100% of shares
Easyjet Holidays Transport Limited Owns 75–100% of shares
Easyjet HQ Holdings Limited Owns 75–100% of shares
Easyjet HQ Development Limited Owns 75–100% of shares
Easyjet HQ Limited Owns 75–100% of shares
Easyjet UK Limited Owns 75–100% of shares
Bearwalden Topco Limited Owns 75–100% of shares
MI Aviation Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £22,437
- Profit
- £710,622
- Current Ratio
- 1.0x
- Return on Equity
- 3587%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,967,240 | £2 | £2 | £2 | |
| Current Assets | £1,562,109 | £13,551,921 | £164,320 | £2 | £2 |
| Debtors | £1,539,672 | £89,652 | |||
| Cash | £22,437 | £1,747,882 | £164,318 | ||
| Creditors (< 1 year) | £1,542,301 | £164,318 | |||
| Creditors (> 1 year) | £429,768 | ||||
| Net Current Assets | £19,808 | £9,184 | £2 | ||
| Net Assets | £9,188 | £4 | £4 | £4 | |
| Shareholder Funds | £19,810 | £9,188 | £4 | £4 | £4 |
| Turnover | £15,992,900 | ||||
| Cost of Sales | £11,220,802 | ||||
| Gross Profit | £4,772,098 | ||||
| Admin Expenses | £2,496,490 | ||||
| Staff Costs | £0 | £1,849,157 | |||
| Operating Profit | £2,275,608 | ||||
| Profit Before Tax | £2,331,587 | ||||
| Tax | £2,979 | £618,736 | |||
| Profit for Period | £710,622 | £1,712,851 | £1,385,000 | £1,260,000 | £1,300,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 24 July 2026 |
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