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Companies House/Saffron Walden/Company profile

MI AVIATION HOLDINGS LIMITED

Active
12749537·incorporated 2020-07-17

MI AVIATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 July 2020 at Companies House (number 12749537; OpenRegistry canonical ID GB-12749537-mi-aviation-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,014 active companies registered in Saffron Walden, Essex (postcode CB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-17
Registered Address
AVIATION HOUSE BEARWALDENS BUSINESS PARK, ROYSTON ROAD, WENDENS AMBO, SAFFRON WALDEN, ESSEX, CB11 4JX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MI AVIATION HOLDINGS LIMITED

Filings

Check filing history of MI AVIATION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-28. Financial year-end: 28/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MI AVIATION HOLDINGS LIMITED has 1 person with significant control on file:

  • Bearwalden Topco Limited (England reg. 16405438). Notified 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Richard Burgess born 1970 resident in England, English national. Notified 2020-07-17. Ceased 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Gabriel Kearns born 1960 resident in England, Irish national. Notified 2020-07-17. Ceased 2025-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Saffron Walden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12749537.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.