# Malloy Aeronautics Limited

## Details

- **Company number:** [07993563](https://find-and-update.company-information.service.gov.uk/company/07993563)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2012
- **Registered office:** VICTORY POINT LYON WAY, FRIMLEY, CAMBERLEY, GU16 7EX
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c., [30300](/sic/30300) Manufacture of air and spacecraft and related machinery
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, David Samuel John | director | 31 Jan 2024 |  |
| BARRATT, Matthew John | director | 31 Jan 2024 |  |
| WARBURTON, Jon | director | 31 Jan 2024 |  |
| APPLETON, Neil | director | 31 Jan 2024 |  |
| WELLS-COLE, Matthew | director | 1 Sep 2023 |  |
| BADIA, Oriol | director | 18 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Malloy | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 31 Jan 2024 |
| Bae Systems (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £7,388,055 | £3,548,307 | 29 |
| 31 Mar 2022 | £2,370,376 | £2,031,090 | 19 |
| 31 Mar 2021 | £850,734 | £357,158 | 18 |
| 31 Mar 2020 | £597,539 | £436,830 | 15 |
| 31 Mar 2019 | £410,289 | £104,113 | 0 |
| 31 Mar 2018 | £372,157 | £148,218 | 0 |
| 31 Mar 2017 | £133,444 | £241,589 | - |
| 31 Mar 2016 | - | £11,913 | - |
| 31 Mar 2015 | - | £52,831 | - |
| 31 Mar 2014 | - | £27,311 | - |
| 31 Mar 2013 | - | £1,000 | - |



## Owned by

Malloy Aeronautics Limited → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)




## Directors' other companies

- [BARRATT, Matthew John](/person/5369750) - director at [Aircraft Research Association Limited](/company/00503668)
- [BARRATT, Matthew John](/person/5369750) - director at [High Aerospace Ltd](/company/07815498)
- [BARRATT, Matthew John](/person/5369750) - director at [Skycircuits Ltd](/company/06705431)



## Companies at the same address

- [Elliott Brothers (London) Limited](/company/00964493) (00964493)
- [RCV Engines Limited](/company/03338081) (03338081)