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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
    Gray, Paul
    Consultant born in October 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ now
    OF - Director → CIF 0
    Mr Paul Gray
    Born in October 1954
    Individual (21 offsprings)
    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
  • 2
    Holmes, Phillip
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gray, Joel Benjamin
    Ceo born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Smith, Diana Karen
    Individual
    Officer
    icon of calendar 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
131,876 GBP2024-07-30
260,975 GBP2023-07-30
Current Assets
661,785 GBP2024-07-30
653,606 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-586,599 GBP2024-07-30
Net Current Assets/Liabilities
75,186 GBP2024-07-30
-30,932 GBP2023-07-30
Total Assets Less Current Liabilities
207,062 GBP2024-07-30
230,043 GBP2023-07-30
Net Assets/Liabilities
207,062 GBP2024-07-30
230,043 GBP2023-07-30
Equity
207,062 GBP2024-07-30
230,043 GBP2023-07-30
Average Number of Employees
22023-07-31 ~ 2024-07-30
22022-07-31 ~ 2023-07-30

Related profiles found in government register
  • MPS AVIATION LIMITED
    Info
    Registered number 06525474
    icon of addressSturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire DN21 5PA
    Private Limited Company incorporated on 2008-03-06 (17 years 7 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
    icon of addressChace 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
    icon of address- Sturgate Aerodrome, Gainsborough, Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    -56,505 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FB 69 LIMITED - 2009-02-17
    MPS PROPERTY 1 LIMITED - 2011-07-27
    icon of addressSturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,919 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PD CARE CONSULTANCY 2 LIMITED - 2011-07-27
    FB 68 LIMITED - 2009-02-17
    icon of addressSturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    146,047 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.