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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 5
  • 1
    Calvert, Nigel Philip David
    Solicitor born in March 1950
    Individual (19 offsprings)
    Officer
    2008-07-03 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Register, Nicolas
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Newson, Marc Andrew
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
    Mr Marc Andrew Newson
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Piard, Marie-severine
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2013-11-30
    OF - Director → CIF 0
    Piard, Marie-severine
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 5
    De Haan, Benjamin
    Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2016-02-24
    OF - Director → CIF 0
parent relation
Company in focus

M N AEROSPACE LIMITED

Period: 2007-11-26 ~ now
Company number: 06437143
Registered name
M N AEROSPACE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
56,967 GBP2025-06-30
66,493 GBP2024-06-30
Cash at bank and in hand
25,026 GBP2025-06-30
38,575 GBP2024-06-30
Current Assets
81,993 GBP2025-06-30
105,068 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,401 GBP2025-06-30
-1,600 GBP2024-06-30
Net Current Assets/Liabilities
80,592 GBP2025-06-30
103,468 GBP2024-06-30
Equity
Called up share capital
176 GBP2025-06-30
176 GBP2024-06-30
Capital redemption reserve
24 GBP2025-06-30
24 GBP2024-06-30
Retained earnings (accumulated losses)
80,392 GBP2025-06-30
103,268 GBP2024-06-30
Equity
80,592 GBP2025-06-30
103,468 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Other Debtors
Amounts falling due within one year, Current
56,967 GBP2025-06-30
66,493 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,401 GBP2025-06-30
1,600 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2025-06-30
88 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
88 shares2025-06-30
88 shares2024-06-30
Equity
Called up share capital
176 GBP2025-06-30
176 GBP2024-06-30

  • M N AEROSPACE LIMITED
    Info
    Registered number 06437143
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.