---
title: "MB AEROSPACE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34b426b7-32b4-5dea-87a0-9918d8dccbf9
json: https://whiteintel.dev/api/public/dossier/34b426b7-32b4-5dea-87a0-9918d8dccbf9
identifier: oo:GB-COH-06039617
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MB AEROSPACE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06039617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34b426b7-32b4-5dea-87a0-9918d8dccbf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34b426b7-32b4-5dea-87a0-9918d8dccbf9  

## Ownership & control

### Owners / controllers

- **MB AEROSPACE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34b426b7-32b4-5dea-87a0-9918d8dccbf9
- **Mb Aerospace Holdings I Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d87b5324-e9f1-4892-bbf3-27bc29c362e4

### Holdings / subsidiaries

- **MB AEROSPACE NEWTON ABBOT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41ed42df-4261-5f17-9f9d-e40aff6de850
- **MB AEROSPACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e32d0dc5-9959-5aae-8591-435b596bfa0d
- **MB AEROSPACE NEWTON ABBOT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41ed42df-4261-5f17-9f9d-e40aff6de850

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06039617`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-01-02
- **Registered office:** C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2024-12-31 |
|---|---:|
| Profit / (loss) | -£3,184,000 |
| Shareholder funds | £191,000 |
| Fixed assets | £39,070,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2025-09-18
- ANDERSON, Scott Robert — director · American · appointed 2026-04-13
- POUTOUVES, Heather Ann — director · American · appointed 2023-08-31
- KERR, Gordon William, Finance Director — secretary · British · appointed 2007-04-16 · resigned 2013-03-08
- [CORPORATION SERVICE COMPANY (UK) LIMITED](https://whiteintel.dev/entity/021e877c-e138-5298-a3fa-79e3c7840952) — corporate secretary · appointed 2016-09-30 · resigned 2025-09-18
- SISEC LIMITED — corporate secretary · appointed 2007-01-02 · resigned 2007-04-16
- ALTMAN, Matthew Laurence — director · American · appointed 2013-03-08 · resigned 2015-12-15
- CARTER, Paul Dennis — director · British · appointed 2010-10-01 · resigned 2013-03-08
- COATES, Edward Matthias — director · British · appointed 2013-05-14 · resigned 2023-08-31
- DABBS, Keith Albert — director · Us Citizen · appointed 2015-03-26 · resigned 2016-08-22
- GALLAGHER, Craig Richard — director · British · appointed 2007-04-16 · resigned 2023-08-31
- GOODWIN, Gregor John — director · British · appointed 2012-10-01 · resigned 2023-08-31
- HARRISON, Steven Richard — director · British · appointed 2008-12-15 · resigned 2013-03-08
- HAYES, Michael Hugh — director · British · appointed 2007-04-20 · resigned 2007-09-28
- KENNEDY, Michael Vincent — director · American · appointed 2023-08-31 · resigned 2026-04-13
- KERR, Gordon William, Finance Director — director · British · appointed 2013-05-14 · resigned 2015-04-17
- KERR, Gordon William, Finance Director — director · British · appointed 2007-04-16 · resigned 2013-03-08
- KIRCHER, William — director · American · appointed 2016-08-22 · resigned 2017-09-15
- LIU, Jesse Yao-Chung — director · American · appointed 2013-03-08 · resigned 2015-03-13
- LOUDON, Douglas — director · British · appointed 2013-05-14 · resigned 2015-04-06

### Beneficial owners (Persons with Significant Control)

- Mb Aerospace Holdings I Limited — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06039617
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06039617/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06039617

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MB AEROSPACE HOLDINGS LIMITED** — https://whiteintel.dev/entity/34b426b7-32b4-5dea-87a0-9918d8dccbf9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MB AEROSPACE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/34b426b7-32b4-5dea-87a0-9918d8dccbf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/34b426b7-32b4-5dea-87a0-9918d8dccbf9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._