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
    Burgess, Ian Richard
    Laminator born in June 1970
    Individual (13 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Burgess
    Born in June 1970
    Individual (13 offsprings)
    Person with significant control
    2020-07-17 ~ now
    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
    Manager born in November 1960
    Individual (16 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Martin Gabriel Kearns
    Born in November 1960
    Individual (16 offsprings)
    Person with significant control
    2020-07-17 ~ now
    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
parent relation
Company in focus

MI AVIATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Fixed Assets - Investments
2 GBP2023-04-30
2 GBP2022-04-30
Fixed Assets
2 GBP2023-04-30
2 GBP2022-04-30
Debtors
Current
2 GBP2023-04-30
2 GBP2022-04-30
Cash at bank and in hand
164,318 GBP2023-04-30
Current Assets
164,320 GBP2023-04-30
2 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-164,318 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Total Assets Less Current Liabilities
4 GBP2023-04-30
4 GBP2022-04-30
Net Assets/Liabilities
4 GBP2023-04-30
4 GBP2022-04-30
Equity
Called up share capital
4 GBP2023-04-30
4 GBP2022-04-30
4 GBP2021-05-01
Profit/Loss
1,385,000 GBP2022-05-01 ~ 2023-04-30
1,260,000 GBP2021-05-01 ~ 2022-04-30
Equity
4 GBP2023-04-30
4 GBP2022-04-30
4 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,385,000 GBP2022-05-01 ~ 2023-04-30
1,260,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,385,000 GBP2022-05-01 ~ 2023-04-30
1,260,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
1,385,000 GBP2022-05-01 ~ 2023-04-30
1,260,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,385,000 GBP2022-05-01 ~ 2023-04-30
-1,260,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-1,385,000 GBP2022-05-01 ~ 2023-04-30
-1,260,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,385,000 GBP2022-05-01 ~ 2023-04-30
-1,260,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-1,385,000 GBP2022-05-01 ~ 2023-04-30
-1,260,000 GBP2021-05-01 ~ 2022-04-30
Other Debtors
Current
2 GBP2023-04-30
2 GBP2022-04-30
Cash and Cash Equivalents
164,318 GBP2023-04-30
Amounts owed to group undertakings
Current
164,318 GBP2023-04-30
Creditors
Current
164,318 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-04-30
4 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30

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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,192,191 GBP2023-04-30
    Person with significant control
    2020-07-23 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.