Midland Aerospace Limited

04326476

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 4A CASTLEWOOD BUSINESS PARK, SUTTON IN ASHFIELD, NG17 1BX

Incorporated 21/11/2001

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Gary Mark Roberts

director · Since 20/10/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Paul Kenneth Mckeon

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Christian Lee Price

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Persons with Significant Control

Calder Group Ltd

75–100% shares

C/O Cim Ltd, Jupiter Drive, Chester, CH1 4EX

Reg: 03491249 · Companies House, England · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 21/12/2020Registered 22/12/2020

Charge

outstanding

HSBC UK BANK PLC

Created 19/09/2019Registered 20/09/2019

charge

outstanding

BURDALE FINANCIAL LIMITED

Created 18/10/2012Registered 19/10/2012

charge

outstanding

WELLS FARGO BANK INTERNATIONAL

Created 22/08/2012Registered 28/08/2012

charge

outstanding

BURDALE FINANCIAL LIMITED

Created 10/08/2012Registered 14/08/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE AND AGENT FOR THE LENDERS) THE TRUSTEE

Created 19/06/2008Registered 02/07/2008Satisfied 15/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2002Registered 11/04/2002Satisfied 01/07/2008