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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hutley, Mark Edward Paul
    Insurance Broker born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ now
    OF - Director → CIF 0
  • 2
    IRIS INSURANCE BROKERS LIMITED - now
    IRIS INSURANCE SERVICES LIMITED - 2001-10-12
    icon of address80, Baxter Avenue, Southend-on-sea, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,911,108 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hutley, Paul
    Company Secretary born in September 1937
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2008-06-25
    OF - Director → CIF 0
    Hutley, Mark Edward Paul
    Insurance Broker
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 2
    Novis, Tara-jane
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IRIS AVIATION LTD.

Previous name
M E P H HOLDINGS LIMITED - 2008-06-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
869,401 GBP2024-09-30
913,713 GBP2023-09-30
Debtors
15,451 GBP2024-09-30
53,158 GBP2023-09-30
Cash at bank and in hand
61,376 GBP2024-09-30
23,614 GBP2023-09-30
Current Assets
76,827 GBP2024-09-30
76,772 GBP2023-09-30
Net Current Assets/Liabilities
-736,348 GBP2024-09-30
-673,163 GBP2023-09-30
Total Assets Less Current Liabilities
133,053 GBP2024-09-30
240,550 GBP2023-09-30
Net Assets/Liabilities
-84,299 GBP2024-09-30
12,121 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-84,300 GBP2024-09-30
12,120 GBP2023-09-30
Equity
-84,299 GBP2024-09-30
12,121 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
1,089,398 GBP2024-09-30
1,097,423 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-14,650 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
219,997 GBP2024-09-30
183,710 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,979 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,692 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
869,401 GBP2024-09-30
913,713 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,267 GBP2024-09-30
34,124 GBP2023-09-30
Other Debtors
Amounts falling due within one year
11,184 GBP2024-09-30
19,034 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
15,451 GBP2024-09-30
53,158 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17,767 GBP2024-09-30
13,076 GBP2023-09-30
Amounts owed to group undertakings
Current
786,528 GBP2024-09-30
731,190 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,958 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
6,922 GBP2024-09-30
5,669 GBP2023-09-30
Creditors
Current
813,175 GBP2024-09-30
749,935 GBP2023-09-30

  • IRIS AVIATION LTD.
    Info
    M E P H HOLDINGS LIMITED - 2008-06-12
    Registered number 04696564
    icon of addressThe Baxter Building, 80 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    Private Limited Company incorporated on 2003-03-13 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.