logo
explain how to read the page

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 3
  • 1
    Burgess, Ian Richard
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Burgess
    Born in June 1970
    Individual (20 offsprings)
    Person with significant control
    2020-07-17 ~ 2025-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kearns, Martin Gabriel
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Martin Gabriel Kearns
    Born in November 1960
    Individual (22 offsprings)
    Person with significant control
    2020-07-17 ~ 2025-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BEARWALDEN TOPCO LIMITED
    16405438
    Aviation House, Bearwalden Business Park, Royston Road, Saffron Walden, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MI AVIATION HOLDINGS LIMITED

Period: 2020-07-17 ~ now
Company number: 12749537
Registered name
MI AVIATION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Debtors
1,539,672 GBP2025-04-30
2 GBP2024-04-30
Cash at bank and in hand
22,437 GBP2025-04-30
1,747,882 GBP2024-04-30
Current Assets
1,562,109 GBP2025-04-30
1,747,884 GBP2024-04-30
Net Current Assets/Liabilities
19,808 GBP2025-04-30
9,186 GBP2024-04-30
Total Assets Less Current Liabilities
19,810 GBP2025-04-30
9,188 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
19,806 GBP2025-04-30
9,184 GBP2024-04-30
0 GBP2023-04-30
Equity
19,810 GBP2025-04-30
9,188 GBP2024-04-30
13,820,363 GBP2023-04-30
Profit/Loss
710,622 GBP2024-05-01 ~ 2025-04-30
1,019,184 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
0 GBP2023-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
2 GBP2025-04-30
2 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
92,655 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
5,134 GBP2025-04-30
2,154 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
1 GBP2024-04-30
Creditors
Current
1,542,301 GBP2025-04-30
1,738,698 GBP2024-04-30
Bank Borrowings
0 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,979 GBP2024-05-01 ~ 2025-04-30
2,154 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MI AVIATION HOLDINGS LIMITED
    Info
    Registered number 12749537
    Aviation House Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex CB11 4JX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • MI AVIATION HOLDINGS LIMITED
    S
    Registered number 12749537
    Aviation House, Bearwaldens Business Park, Royston Road, Saffron Walden, Essex, England, CB11 4JX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MI AVIATION HOLDINGS LIMITED
    S
    Registered number 12749537
    Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, England, CB11 4JX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AER MAVEN LIMITED
    - now 08083529
    COMPONENT RECOVERY SOLUTIONS LIMITED - 2024-03-01
    Sir Thomas Gent (suite 7) Lynderswood Court, London Road, Braintree, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-11-11 ~ 2025-11-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IMT AVIATION LIMITED
    05105979
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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