# IMT Aviation Limited

## Details

- **Company number:** [05105979](https://find-and-update.company-information.service.gov.uk/company/05105979)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2004
- **Registered office:** AVIATION HOUSE BEARWALDEN BUSINESS PARK, ROYSTON ROAD, WENDENS  AMBO, SAFFRON WALDEN, CB11 4JX
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [Bearwalden Topco Limited](/group/28446) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 19 Apr 2004 | 19 Apr 2004 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 19 Apr 2004 | 19 Apr 2004 |
| BRUCE, Maxwell Jeremy | director | 4 Aug 2026 |  |
| MCCONNELLOGUE, Brendan Joseph | 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 | - |



## Owned by

IMT Aviation Limited → [MI Aviation Holdings Limited](/company/12749537) → [Bearwalden Topco Limited](/company/16405438)




## Directors' other companies

- [BRUCE, Maxwell Jeremy](/person/6782644) - director at [MI Aviation Holdings Limited](/company/12749537)
- [BRUCE, Maxwell Jeremy](/person/6782644) - director at [Bearwalden Topco Limited](/company/16405438)
- [BURGESS, Ian Richard](/person/6662722) - director at [IMT Scotland Holdings Limited](/company/SC765050)
- [BURGESS, Ian Richard](/person/6662722) - director at [Bearwalden Property Holdings Limited](/company/16790787)
- [BURGESS, Ian Richard](/person/6662722) - director at [Bpxds Limited](/company/17046125)
- [BURGESS, Ian Richard](/person/6662722) - director at [Mair Properties Ltd](/company/SC832506)
- [BURGESS, Ian Richard](/person/6662722) - director at [Bearwalden Topco Limited](/company/16405438)
- [BURGESS, Ian Richard](/person/6662722) - director at [XPB Ltd](/company/16960607)
- [BURGESS, Ian Richard](/person/6662722) - director at [Bearwalden Properties Limited](/company/16411870)
- [BURGESS, Ian Richard](/person/6662722) - director at [KB Cargo Limited](/company/16904716)