Muir Matheson Aviation Limited

ActiveSC524941 Private limited company

What Muir Matheson Aviation say about themselves

“We have installed systems at over 50 major UK airports, from the largest international hubs, through medium and small airports, and to local airfields.”

— from mmaviation.com
Incorporated
22 January 2016 (10 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Benjamin Richard Knight
Roar Langen
Owned by
Johan Christopher Solitair Stenersen
Accounts type
Small
Region
Scotland
Address
Unit 3 Abz Business Park
1A International Avenue
Dyce
Aberdeen
AB21 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Knight, Benjamin Richard
Director · Appointed 9 December 2024
British
Born October 1974 (52)
Langen, Roar
Director · Appointed 18 February 2022
Norwegian
Born April 1967 (59)
Corporate Secretary · Appointed 3 June 2020
Officer history (5 former)
20 January 2025
Resigned Stevens, Gary Scott as Director
9 December 2024
Appointed Knight, Benjamin Richard as Director
28 February 2022
Resigned Sundt, Knut Egil as Director
18 February 2022
Appointed Langen, Roar as Director
1 February 2022
Appointed Stevens, Gary Scott as Director
3 June 2020
Appointed Lc Secretaries Limited as Corporate Secretary
31 March 2020
Resigned Lc Secretaries Limited as Corporate Secretary
30 April 2018
Resigned Mcmillan, David as Director
29 January 2018
Appointed Sundt, Knut Egil as Director
15 January 2018
Resigned Mæhre, Sturla as Director
22 January 2016
Appointed Mæhre, Sturla as Director
22 January 2016
Appointed Mcmillan, David as Director
22 January 2016
Appointed Lc Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Johan Christopher Solitair Stenersen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Norwegian
Born July 1974 (52)
Former controllers (1)
3 November 2022
Ceased Yvonne Wilhelmine Solitair Stenersen — Owns 25–50% of shares

Financials

Cash
£80,378
Profit
(£33,348)
Current Ratio
1.3x
Return on Equity
-4%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2022 2023 2024 (£44,838) £854,886 £821,538
Balance sheet detail
202420232022
Fixed Assets£564,366£517,758£102,074
Current Assets£1,257,233£780,084£290,646
Debtors£1,152,792£256,039£152,710
Cash£80,378£504,188£124,873
Creditors (< 1 year)£1,000,061£442,956£437,558
Net Current Assets£257,172£337,128(£146,912)
Net Assets(£44,838)
Shareholder Funds£821,538£854,886(£44,838)

Filings

Filing history not loaded yet. See it on Companies House

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