IMT Aviation Limited
- Company number
- 05105979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2004
- Nature of business
- Other transportation support activities
- Corporate group
- Bearwalden Topco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Apr 2004 | 19 Apr 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Apr 2004 | 19 Apr 2004 |
| MCCONNELLOGUE, Brendan Joseph | Director | 4 Aug 2026 | |
| BRUCE, Maxwell Jeremy | Director | 4 Aug 2026 | |
| BURGESS, Ian Richard | Director | 19 Apr 2004 | |
| BURGESS, Ian Richard | Secretary | 19 Apr 2004 | |
| KEARNS, Martin Gabriel | Director | 19 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Richard Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jul 2020 |
| Mr Martin Gabriel Kearns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jul 2020 |
| Mi Aviation Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £14,892,706 | £2,633,037 | 0 |
| 30 Apr 2024 | - | £13,756,035 | £1,104,027 | 34 |
| 30 Apr 2023 | £8,741,028 | £13,192,191 | £3,678,809 | 31 |
| 30 Apr 2022 | £7,283,652 | £13,273,527 | £2,849,992 | 31 |
| 30 Apr 2021 | £9,125,710 | £13,212,686 | £4,072,343 | 26 |
| 30 Apr 2020 | - | £12,551,327 | £3,455,302 | 26 |
| 30 Apr 2019 | - | £9,359,020 | £2,918,028 | - |
| 30 Apr 2018 | - | £6,598,705 | £2,255,334 | 22 |
| 30 Apr 2017 | - | £5,133,781 | £1,998,944 | 22 |
| 30 Apr 2016 | - | £3,672,509 | £1,923,059 | - |
| 30 Apr 2015 | - | £2,774,854 | £868,911 | - |
| 30 Apr 2014 | - | £1,909,619 | £538,268 | - |
| 30 Apr 2013 | - | £1,449,235 | £330,741 | - |
| 30 Apr 2012 | - | £1,026,846 | £334,949 | - |
| 30 Apr 2011 | - | £642,746 | £194,039 | - |
| 30 Apr 2010 | - | £466,017 | £443,013 | - |
| 30 Apr 2009 | - | £177,721 | £291,467 | - |
| 30 Apr 2008 | - | £53,906 | £131,401 | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
Connections
Owned by
IMT Aviation Limited → MI Aviation Holdings Limited → Bearwalden Topco Limited
Directors’ other companies
- BRUCE, Maxwell Jeremy - Director at MI Aviation Holdings Limited
- BRUCE, Maxwell Jeremy - Director at Bearwalden Topco Limited
- BURGESS, Ian Richard - Director at IMT Scotland Holdings Limited
- BURGESS, Ian Richard - Director at Bearwalden Property Holdings Limited
- BURGESS, Ian Richard - Director at Bpxds Limited
- BURGESS, Ian Richard - Director at Mair Properties Ltd
- BURGESS, Ian Richard - Director at Bearwalden Properties Limited
- BURGESS, Ian Richard - Director at XPB Ltd
- BURGESS, Ian Richard - Director at Bearwalden Topco Limited
- BURGESS, Ian Richard - Director at KB Cargo Limited