Website & contact details
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- The site of this company’s group or brand.
MB Aerospace Limited
- Incorporated
- 27 November 2009 (16 years)
- Previously known as
- Mbae Shelf Limited (until 28 October 2010)MM&S (5566) Limited (until 15 June 2010)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- John Robert Birch
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
American
Born November 1971
Birch, John Robert
Director · Appointed 8 December 2025
British
Born August 1982 (44)
Director · Appointed 31 August 2023
American
Born March 1981 (45)
Corporate Secretary · Appointed 13 November 2017
Officer history (22 former)
13 April 2026
13 April 2026
8 December 2025
Appointed Birch, John Robert as Director
31 August 2023
31 August 2023
Resigned Goodwin, Gregor John as Director
31 August 2023
31 August 2023
31 August 2023
31 August 2023
9 February 2021
8 February 2021
Resigned Coghill, Gary as Director
13 November 2017
13 November 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
15 September 2017
26 January 2017
Appointed Maclay Murray & Spens LLP as Corporate Secretary
28 October 2016
28 October 2016
Appointed Coghill, Gary as Director
22 August 2016
22 August 2016
Resigned Dabbs, Keith Albert as Director
22 April 2016
15 December 2015
15 December 2015
17 April 2015
6 April 2015
26 March 2015
Appointed Dabbs, Keith Albert as Director
13 March 2015
14 May 2013
14 May 2013
14 May 2013
8 March 2013
8 March 2013
Appointed Goodwin, Gregor John as Director
8 March 2013
8 March 2013
8 March 2013
Resigned Kerr, Gordon William as Secretary
8 March 2013
8 March 2013
3 April 2012
14 March 2011
Appointed Kerr, Gordon William as Secretary
11 June 2010
11 June 2010
11 June 2010
Resigned Maclay Murray & Spens LLP as Corporate Secretary
11 June 2010
11 June 2010
3 June 2010
27 November 2009
27 November 2009
Appointed Maclay Murray & Spens LLP as Corporate Secretary
27 November 2009
27 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06039617
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MB Aerospace Limited This company Owns 75–100% of shares
MB Aerospace Newton Abbot Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £27,223,000
- Cash
- £4,000
- Profit Before Tax
- £5,112,000
- Debt Ratio
- 40%
- Current Ratio
- 2.6x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,474,000 | £1,695,000 |
| Current Assets | £44,199,000 | £30,474,000 |
| Debtors | £36,758,000 | £26,070,000 |
| Cash | £4,000 | £0 |
| Creditors (< 1 year) | £16,911,000 | £8,250,000 |
| Creditors (> 1 year) | £1,539,000 | £1,766,000 |
| Net Current Assets | £27,288,000 | £22,224,000 |
| Net Assets | £27,223,000 | £22,153,000 |
| Shareholder Funds | £27,223,000 | £22,153,000 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Full accounts | 31 December 2024 | ||
| 24 April 2026 | Appointment of a director | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Withdrawal of a person with significant control statement |
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