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
    Holmes, Phillip
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2021-11-18 ~ now
    OF - director → CIF 0
  • 2
    Gray, Paul
    Consultant born in October 1954
    Individual (24 offsprings)
    Officer
    2008-03-06 ~ now
    OF - director → CIF 0
    Mr Paul Gray
    Born in October 1954
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gray, Joel Benjamin
    Ceo born in March 1985
    Individual (6 offsprings)
    Officer
    2018-09-06 ~ 2021-08-04
    OF - director → CIF 0
  • 2
    Smith, Diana Karen
    Individual
    Officer
    2008-03-06 ~ 2013-12-17
    OF - secretary → CIF 0
parent relation
Company in focus

MPS AVIATION LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Fixed Assets
260,975 GBP2023-07-30
521,946 GBP2022-07-30
Current Assets
653,606 GBP2023-07-30
606,131 GBP2022-07-30
Creditors
Current, Amounts falling due within one year
-684,538 GBP2023-07-30
-1,051,743 GBP2022-07-30
Equity
230,043 GBP2023-07-30
76,334 GBP2022-07-30
Average Number of Employees
22022-07-31 ~ 2023-07-30
22021-07-31 ~ 2022-07-30

Related profiles found in government register
  • MPS AVIATION LIMITED
    Info
    Registered number 06525474
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire DN21 5PA
    Private Limited Company incorporated on 2008-03-06 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MPS AVIATION LIMITED
    S
    Registered number 06525474
    Chace Court, Thorne, Doncaster, United Kingdom, DN8 4BW
    Limited Company in Companies House, England And Wales, England
    CIF 1
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TIGHE TECHNICAL SERVICES LIMITED - 1980-12-31
    - Sturgate Aerodrome, Gainsborough, Lincs
    Corporate (3 parents)
    Equity (Company account)
    -11,690 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MPS PROPERTY 1 LIMITED - 2011-07-27
    FB 69 LIMITED - 2009-02-17
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    119,308 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PD CARE CONSULTANCY 2 LIMITED - 2011-07-27
    FB 68 LIMITED - 2009-02-17
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    145,847 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.