# MI Aviation Holdings Limited

## Details

- **Company number:** [12749537](https://find-and-update.company-information.service.gov.uk/company/12749537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2020
- **Registered office:** AVIATION HOUSE BEARWALDENS BUSINESS PARK, ROYSTON ROAD, WENDENS AMBO, SAFFRON WALDEN, CB11 4JX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Easyjet PLC](/group/65720) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELLOGUE, Brendan Joseph | director | 4 Aug 2026 |  |
| BRUCE, Maxwell Jeremy | 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 |



## Owned by

MI Aviation Holdings Limited → [Bearwalden Topco Limited](/company/16405438) → [Easyjet UK Limited](/company/10886978) → [Easyjet PLC](/company/03959649)



## Controls

- [IMT Aviation Limited](/company/05105979) (05105979)



## Directors' other companies

- [BRUCE, Maxwell Jeremy](/person/6782644) - director at [Bearwalden Topco Limited](/company/16405438)
- [BRUCE, Maxwell Jeremy](/person/6782644) - director at [IMT Aviation Limited](/company/05105979)
- [BURGESS, Ian Richard](/person/7696672) - director at [CBA Cawkell Limited](/company/11320898)
- [KEARNS, Martin Gabriel](/person/7694981) - director at [IMT Aviation Limited](/company/05105979)
- [MCCONNELLOGUE, Brendan Joseph](/person/6782357) - director at [Bearwalden Topco Limited](/company/16405438)
- [MCCONNELLOGUE, Brendan Joseph](/person/6782357) - director at [IMT Aviation Limited](/company/05105979)