Muirhead Aerospace Limited
00560015
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 25/04/2018
CORPORATE FINANCE DIRECTOR
ITALIAN · ITALY · Age 58
Also on 6 other boards
secretary · Since 20/06/2019
director · Since 30/06/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
secretary · Since 20/06/2019
Former
director · Resigned 25/11/1991
director · Resigned 31/08/1993
director · Resigned 01/12/1993
director · Resigned 28/02/1997
secretary · Resigned 28/02/1997
director · Resigned 30/04/1997
director · Resigned 31/07/1998
secretary · Resigned 31/07/1998
director · Resigned 25/09/1998
director · Resigned 26/04/1999
director · Resigned 31/08/1999
director · Resigned 11/10/1999
director · Resigned 11/10/1999
secretary · Resigned 11/10/1999
secretary · Resigned 21/12/2000
director · Resigned 23/10/2001
director · Resigned 31/12/2001
director · Resigned 12/09/2003
director · Resigned 12/09/2003
director · Resigned 12/09/2003
director · Resigned 26/03/2004
director · Resigned 02/04/2004
director · Resigned 09/06/2004
director · Resigned 15/11/2004
director · Resigned 31/08/2005
director · Resigned 26/06/2006
director · Resigned 18/05/2007
director · Resigned 31/12/2007
director · Resigned 03/11/2008
director · Resigned 03/11/2008
director · Resigned 03/11/2008
corporate secretary · Resigned 03/11/2008
director · Resigned 03/11/2008
director · Resigned 03/11/2008
director · Resigned 30/10/2009
director · Resigned 30/04/2012
secretary · Resigned 11/01/2017
secretary · Resigned 25/04/2018
director · Resigned 25/04/2018
director · Resigned 28/09/2018
secretary · Resigned 20/06/2019
director · Resigned 30/06/2022
director · Resigned 30/09/2022
director · Resigned 26/05/2023
director · Resigned 20/06/2025
director · Resigned 10/07/2026
director · Resigned 10/07/2026
Persons with Significant Control
Ametek Aerospace And Defense Group Uk Limited
PO BOX 36, 2 New Star Road, Leicester, LE4 9JQ
Reg: 08330514 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
2 NEW STAR ROAD
LEICESTER