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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 16
  • 1
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2023-08-31 ~ 2026-04-13
    OF - Director → CIF 0
  • 2
    Manos, Peter Michael
    Private Equity Investor born in March 1966
    Individual (10 offsprings)
    Officer
    2013-03-06 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Loudon, Douglas
    Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2015-04-06
    OF - Director → CIF 0
  • 4
    Dabbs, Keith Albert
    Chief Operating Officer born in August 1970
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Kircher, William
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2017-09-15
    OF - Director → CIF 0
  • 6
    Liu, Jesse Yao-chung
    Finance born in June 1979
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Altman, Matthew Laurence
    Private Equity Investor born in May 1974
    Individual (8 offsprings)
    Officer
    2013-03-06 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Coates, Edward Matthias
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Gallagher, Craig Richard
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2013-03-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Goodwin, Gregor John
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2013-03-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Kerr, Gordon William, Finance Director
    Accountant born in June 1969
    Individual (28 offsprings)
    Officer
    2013-05-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Poutouves, Heather Ann
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2013-03-06 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 14
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (164 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 16
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2016-09-30 ~ 2025-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MB AEROSPACE HOLDINGS I LIMITED

Period: 2016-06-22 ~ now
Company number: 08432617 06039617... (more)
Registered names
MB AEROSPACE HOLDINGS I LIMITED - now 06039617... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,000 GBP2023-01-01 ~ 2023-12-31
-18,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-21,000 GBP2023-01-01 ~ 2023-12-31
-24,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-28,000 GBP2023-01-01 ~ 2023-12-31
-18,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-28,000 GBP2023-01-01 ~ 2023-12-31
-18,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
6,000 GBP2022-12-31
Current Assets
4,000 GBP2023-12-31
16,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-107,000 GBP2023-12-31
-117,000 GBP2022-12-31
Net Current Assets/Liabilities
-104,000 GBP2023-12-31
-101,000 GBP2022-12-31
Total Assets Less Current Liabilities
-29,000 GBP2023-12-31
-26,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
6,000 GBP2023-12-31
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Other miscellaneous reserve
25,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-60,000 GBP2023-12-31
-33,000 GBP2022-12-31
-14,000 GBP2021-12-31
Equity
-29,000 GBP2023-12-31
-26,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,000 GBP2023-01-01 ~ 2023-12-31
-18,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
28,000 GBP2022-12-31
Amounts owed to group undertakings
Current
107,000 GBP2023-12-31
89,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
28,000 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
28,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31

Related profiles found in government register
  • MB AEROSPACE HOLDINGS I LIMITED
    Info
    MB AEROSPACE ACP HOLDINGS I LIMITED - 2016-06-22
    Registered number 08432617
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • MB AEROSPACE HOLDINGS I LIMITED
    S
    Registered number missing
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MB AEROSPACE HOLDINGS LIMITED
    - now 06039617 SC253126... (more)
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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