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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 4
  • 1
    Poutouves, Heather Ann
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Birch, John Robert
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Adams, George
    Managing Director Uk born in March 1970
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2016-10-28
    OF - Director → CIF 0
    Adams, George
    Chief Operating Officer born in March 1970
    Individual (4 offsprings)
    2021-02-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Coghill, Gary
    General Manager born in June 1973
    Individual
    Officer
    2016-10-28 ~ 2021-02-08
    OF - Director → CIF 0
  • 3
    Kerr, Gordon William, Finance Director
    Accountant born in June 1969
    Individual
    Officer
    2010-06-11 ~ 2013-03-08
    OF - Director → CIF 0
    Kerr, Gordon William, Finance Director
    Chartered Accountant born in June 1969
    Individual
    2013-05-14 ~ 2015-04-17
    OF - Director → CIF 0
    Kerr, Gordon William
    Individual
    Officer
    2011-03-14 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 4
    Goodwin, Gregor John
    Chief Financial Officer born in October 1971
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Loudon, Douglas
    Engineer born in August 1966
    Individual
    Officer
    2012-04-03 ~ 2013-03-08
    OF - Director → CIF 0
    2013-05-14 ~ 2015-04-06
    OF - Director → CIF 0
  • 6
    Liu, Jesse Yao-chung
    Private Equity Investor born in June 1979
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Gallagher, Craig Richard
    Managing Director born in February 1973
    Individual (3 offsprings)
    Officer
    2010-06-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Kircher, William
    Director born in January 1967
    Individual
    Officer
    2016-08-22 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Manos, Peter Michael
    Private Equity Investor born in March 1966
    Individual (7 offsprings)
    Officer
    2013-03-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 10
    Coates, Edward Matthias
    Accountant born in March 1979
    Individual
    Officer
    2013-05-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Altman, Matthew Laurence
    Private Equity Investor born in May 1974
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Dabbs, Keith Albert
    Chief Operating Officer born in August 1970
    Individual
    Officer
    2015-03-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 13
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-11-27 ~ 2010-06-03
    OF - Director → CIF 0
  • 14
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2009-11-27 ~ 2010-06-11
    PE - Secretary → CIF 0
    2017-01-26 ~ 2017-11-13
    PE - Secretary → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2009-11-27 ~ 2010-06-11
    PE - Director → CIF 0
  • 16
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2009-11-27 ~ 2010-06-11
    PE - Director → CIF 0
parent relation
Company in focus

MB AEROSPACE LIMITED

Previous names
MBAE SHELF LIMITED - 2010-10-28
MM&S (5566) LIMITED - 2010-06-15
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-13,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
6,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
26,000 GBP2023-12-31
16,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
30,000 GBP2023-12-31
21,000 GBP2022-12-31
Net Current Assets/Liabilities
22,000 GBP2023-12-31
17,000 GBP2022-12-31
Total Assets Less Current Liabilities
24,000 GBP2023-12-31
19,000 GBP2022-12-31
Net Assets/Liabilities
22,000 GBP2023-12-31
17,000 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
20,000 GBP2023-12-31
14,000 GBP2022-12-31
11,000 GBP2021-12-31
Equity
22,000 GBP2023-12-31
17,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2023-01-01 ~ 2023-12-31
3,000 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
1132023-01-01 ~ 2023-12-31
1112022-01-01 ~ 2022-12-31
Wages/Salaries
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2022-12-31
Plant and equipment
7,000 GBP2023-12-31
12,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,000 GBP2023-12-31
15,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,000 GBP2022-12-31
Plant and equipment
7,000 GBP2023-12-31
11,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,000 GBP2023-12-31
14,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2022-12-31
Finished Goods/Goods for Resale
1,000 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2023-12-31
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
4,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
8,000 GBP2023-12-31
4,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,444,000 shares2023-12-31
2,444,000 shares2022-12-31
  • MB AEROSPACE LIMITED
    Info
    MBAE SHELF LIMITED - 2010-10-28
    MM&S (5566) LIMITED - 2010-10-28
    Registered number SC369287
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.