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Mountfitchet Aircraft Limited

10007430

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Millbank House, 171-185 Ewell Road, 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 transport

Officers

Mr Justin Christopher Bowman Ba Babs(Hons)

director · Since 04/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Omar Saeed

director · Since 04/05/2016

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Omar Saeed

secretary · Since 03/10/2017

Omar Saeed

director · Since 04/05/2016

British · England · Age 41

Justin Christopher Bowman

director · Since 04/05/2016

British · England · Age 54

Omar Saeed

secretary · Since 03/10/2017

Former

Christopher Denis Stephen Leach

director · Resigned 04/05/2016

Christine Jennifer Leach

secretary · Resigned 03/10/2017

Stewart Pitt

director · Resigned 27/06/2026

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

Charges2 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 17/07/2026Registered 24/07/2026
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

Change History

officer appointedSAEED, Omar
2026-08-23
officer appointedBOWMAN, Justin Christopher
2026-08-23
officer appointedSAEED, Omar
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Millbank House
2026-08-23

MILLBANK HOUSE

post townSurbiton
2026-08-23

SURBITON