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Mountfitchet Aircraft Limited
10007430
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MILLBANK HOUSE, SURBITON, KT6 6AP
Incorporated 16/02/2016
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
51102
Non-scheduled passenger air transportOfficers
Mr Justin Christopher Bowman Ba Babs(Hons)
director · Since 04/05/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 11 other boards
Omar Saeed
secretary · Since 03/10/2017
Former
Mr Stewart Pitt
director · Resigned 27/06/2026
Persons with Significant Control
Mountfitchet Limited
75–100% shares
75–100% votes
Appoint directors
Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP
Reg: 09900645 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
Created 23/09/2022Registered 03/10/2022
Charge
satisfied
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
Created 03/03/2021Registered 10/03/2021Satisfied 13/01/2023
Charge
satisfied
HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
Created 03/10/2016Registered 07/10/2016Satisfied 13/01/2023