MB AEROSPACE LIMITED
Company details
- Registered name
- MB AEROSPACE LIMITED
- Company number
- SC369287
- Registered office
- 1 GEORGE SQUARE, GLASGOW, G2 1AL, SCOTLAND · 136 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2009
- Status
- Active
- Age
- 16 years
- Previous names
- MBAE SHELF LIMITED (to 28 Oct 2010) · MM&S (5566) LIMITED (to 28 Oct 2010)
- Nature of business (SIC)
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Dec 2026
- Confirmation statement — last
- 27 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/04/2026 | Director resigned | KENNEDY, Michael Vincent | — |
| 13/04/2026 | Director appointed | — | ANDERSON, Scott Robert |
| 18/12/2025 | Person with significant control added | — | Mb Aerospace Holdings Limited |
| 08/12/2025 | Director appointed | — | BIRCH, John Robert |
| 31/08/2023 | Director resigned | GOODWIN, Gregor John | — |
| 31/08/2023 | Director resigned | GALLAGHER, Craig Richard | — |
| 31/08/2023 | Director resigned | COATES, Edward Matthias | — |
| 31/08/2023 | Director resigned | ADAMS, George | — |
| 31/08/2023 | Director appointed | — | KENNEDY, Michael Vincent |
| 31/08/2023 | Director appointed | — | POUTOUVES, Heather Ann |
| 09/02/2021 | Director appointed | — | ADAMS, George |
| 08/02/2021 | Director resigned | COGHILL, Gary | — |
| 18/07/2019 | Charge registered | — | A registered charge |
| 18/07/2019 | Charge registered | — | A registered charge |
| 13/11/2017 | Corporate-secretary resigned | MACLAY MURRAY & SPENS LLP | — |
| 13/11/2017 | Corporate-secretary appointed | — | DENTONS SECRETARIES LIMITED |
| 15/09/2017 | Director resigned | KIRCHER, William | — |
| 26/01/2017 | Corporate-secretary appointed | — | MACLAY MURRAY & SPENS LLP |
| 28/10/2016 | Director resigned | ADAMS, George | — |
| 28/10/2016 | Director appointed | — | COGHILL, Gary |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 5,112 ▼ 16.3% | 6,111 |
| Total assets less current liabilities | 28,762 ▲ 20.2% | 23,919 |
| Net assets | 27,223 ▲ 22.9% | 22,153 |
| Employees (avg) | 116 ▲ 2.7% | 113 |
Documents for MB AEROSPACE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/SC369287
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MB AEROSPACE LIMITED?▾
Where is MB AEROSPACE LIMITED registered?▾
Who runs MB AEROSPACE LIMITED?▾
What is the SIC code of MB AEROSPACE LIMITED?▾
Who controls MB AEROSPACE LIMITED?▾
When are the next accounts of MB AEROSPACE LIMITED due?▾
Does MB AEROSPACE LIMITED have any outstanding charges?▾
About MB AEROSPACE LIMITED (SC369287)
MB AEROSPACE LIMITED is a private limited company incorporated on 27 November 2009 and registered in the United Kingdom under company number SC369287. Its registered office is at 1 GEORGE SQUARE, GLASGOW, G2 1AL, SCOTLAND. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Mb Aerospace Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Manufacture of other fabricated metal products n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.