MB AEROSPACE HOLDINGS LIMITED

Company number 06039617 ·

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Shareholders' funds

-£19,900

Balance sheet as at 2024-12-31

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What it does

The company's principal activity during the year was to act as an intermediate holding company.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2007-01-02
Employees
14 (2024 accounts · was 18 in 2023)
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Postcode
E14 5HU
Capital
191,000 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-15
Next due by
2027-01-29
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 25 resigned

Appointed 2026-04-13
CSC CLS (UK) LIMITED Corporate Secretary
Appointed 2025-09-18
Appointed 2023-08-31

View all officers and resignations →

Group structure 2 subsidiaries

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-03-29) as part of the MB AEROSPACE NEWTON ABBOT LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED2007-05-03

Previous registered addresses 4

AddressChanged on
40 BANK STREET, LEVEL 29, LONDON, E14 5DS, ENGLAND2018-07-17
UNIT 9 PO BOX 11 WIDOW HILL ROAD, HEASANDFORD INDUSTRIAL ESTATE, BURNLEY, BB10 2TG2016-10-17
45 OLD BOND STREET, LONDON, W1S 4QT2007-05-29
21 HOLBORN VIADUCT, LONDON, EC1A 2DY2007-05-22

At this address

Among the biggest employers

of 109 similar companies in E, with 14 staff.

Competitors London

This company ranks 230 among activities of head offices in London.

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The class of 2007

43%

of the 2,255 companies in this sector incorporated in 2007 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →