M N AEROSPACE LIMITED - LONDON


Company Profile Company Filings

Overview

M N AEROSPACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M N AEROSPACE LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06437143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

M N AEROSPACE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
LONDON
SW1Y 4EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAS REGISTER Jun 1962 British Director 2008-07-04 CURRENT
MR MARC ANDREW NEWSON Oct 1963 Australian Director 2007-11-26 CURRENT
BENJAMIN DE HAAN Jan 1965 French Director 2008-07-04 UNTIL 2016-02-24 RESIGNED
MR NIGEL PHILIP DAVID CALVERT Mar 1950 British Director 2008-07-03 UNTIL 2014-05-06 RESIGNED
MARIE-SEVERINE PIARD Jul 1967 French Secretary 2007-11-26 UNTIL 2013-11-30 RESIGNED
MARIE-SEVERINE PIARD Jul 1967 French Director 2008-07-04 UNTIL 2013-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Andrew Newson 2016-04-06 10/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
M_N_AEROSPACE_LIMITED - Accounts 2024-03-27 30-06-2023 £95,710 Cash £149,732 equity
M_N_AEROSPACE_LIMITED - Accounts 2023-04-01 30-06-2022 £122,254 Cash £171,015 equity
M_N_AEROSPACE_LIMITED - Accounts 2021-11-05 30-06-2021 £177,553 Cash £208,120 equity
Abbreviated Company Accounts - M N AEROSPACE LIMITED 2015-02-03 30-06-2014 £324,631 Cash £424,163 equity

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