LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-07-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Aviation House Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom
Low
Risk
MI AVIATION HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-07-17 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MI AVIATION HOLDINGS LIMITED
Holdings / subsidiaries
- MI AVIATION HOLDINGS LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 12749537
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-17
- Registered office
- Aviation House Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom
- SIC
- 64209
Officers · 4 active
- BRUCE, Maxwell Jeremydirector · British · appt 2026-08-04
- BURGESS, Ian Richarddirector · English · appt 2020-07-17
- KEARNS, Martin Gabrieldirector · Irish · appt 2020-07-17
- MCCONNELLOGUE, Brendan Josephdirector · Irish · appt 2026-08-04
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-28
- Confirmation stmt due
- 2026-08-07overdue
/06
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
IMT AVIATION LIMITED
- IMT AVIATION SCOTLAND LIMITEDbeneficial owner
- AER MAVEN LIMITEDbeneficial owner
- Mr Ian Richard Burgessbeneficial owner
- Mr Martin Gabriel Kearnsbeneficial owner
- IMT AVIATION SCOTLAND LIMITEDbeneficial owner
- Mr Ian Richard Burgessbeneficial owner
- AER MAVEN LIMITEDbeneficial owner
- Mr Martin Gabriel Kearnsbeneficial owner
BEARWALDEN TOPCO LIMITED
- AER MAVEN LIMITEDbeneficial owner
- Mr Martin Gabriel Kearnsbeneficial owner
- Mr Ian Richard Burgessbeneficial owner
- BEARWALDEN PROPERTIES LIMITEDbeneficial owner
AER MAVEN LIMITED
- IMT AVIATION LIMITEDbeneficial owner
- C-MROS LTDbeneficial owner
- IMT AVIATION LIMITEDbeneficial owner
- C-MROS LTDbeneficial owner
- BEARWALDEN TOPCO LIMITEDbeneficial owner
- AER MAVEN HOLDINGS LIMITEDbeneficial owner