MI Aviation Holdings Limited
- Company number
- 12749537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bearwalden Topco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Maxwell Jeremy | Director | 4 Aug 2026 | |
| MCCONNELLOGUE, Brendan Joseph | Director | 4 Aug 2026 | |
| BURGESS, Ian Richard | Director | 17 Jul 2020 | |
| KEARNS, Martin Gabriel | Director | 17 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Richard Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2020 | 10 Nov 2025 |
| Mr Martin Gabriel Kearns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2020 | 11 Nov 2025 |
| Bearwalden Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £18,226,842 | £3,408,302 | 0 |
| 30 Apr 2024 | £15,992,900 | £15,905,331 | £3,605,211 | 38 |
| 30 Apr 2023 | - | £4 | £164,318 | 2 |
| 30 Apr 2022 | - | £4 | - | 2 |
| 30 Apr 2021 | - | £4 | - | 2 |
Connections
Owned by
MI Aviation Holdings Limited → Bearwalden Topco Limited
Controls
- IMT Aviation Limited (05105979)
Directors’ other companies
- BRUCE, Maxwell Jeremy - Director at Bearwalden Topco Limited
- BRUCE, Maxwell Jeremy - Director at IMT Aviation Limited
- BURGESS, Ian Richard - Director at CBA Cawkell Limited
- KEARNS, Martin Gabriel - Director at IMT Aviation Limited
- MCCONNELLOGUE, Brendan Joseph - Director at Bearwalden Topco Limited
- MCCONNELLOGUE, Brendan Joseph - Director at IMT Aviation Limited