Menna Overview
Here’s a quick overview of MB AEROSPACE HOLDINGS LIMITED 👀 — a London based business that started in 2007.
MB AEROSPACE HOLDINGS LIMITED
- Company statusactive
- Company No06039617
- Age19 years 6 months Incorporated 2 January 2007
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MB AEROSPACE HOLDINGS LIMITED is an active company incorporated on 2 January 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 20 Dec 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 Sept 2025 | |
| KENNEDY, Michael Vincent | director | Jul 1961 | 31 Aug 2023 |
| POUTOUVES, Heather Ann | director | Mar 1981 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mb Aerospace Holdings I Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MB AEROSPACE HOLDINGS LIMITED 👀 — a London based business that started in 2007.