Martin-baker Aircraft Company Limited

General information

Name:

Martin-baker Aircraft Company Ltd

Office Address:

Lower Road Higher Denham UB9 5AJ Near Uxbridge

Number: 00868042

Incorporation date: 1966-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martin-baker Aircraft Company Limited could be reached at Lower Road, Higher Denham in Near Uxbridge. The postal code is UB9 5AJ. Martin-baker Aircraft Company has existed on the market since the company was started on 3rd January 1966. The registration number is 00868042. This company's registered with SIC code 25110 which means Manufacture of metal structures and parts of structures. March 31, 2022 is the last time when account status updates were reported.

The firm works in catering business. Its FHRSID is 09160/2000/2/000. It reports to South Buckinghamshire and its last food inspection was carried out on November 17, 2014 in 61 Lower Road, South Bucks, UB9 5AJ. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 5 for hygiene, 10 for its structural management and 5 for confidence in management.

In order to be able to match the demands of its clientele, the following firm is continually overseen by a group of five directors who are, to enumerate a few, Robert M., Andrew M. and Robert M.. Their support has been of pivotal importance to the following firm since May 2017.

Company staff

Robert M.

Role: Director

Appointed: 09 May 2017

Latest update: 2 April 2024

Andrew M.

Role: Director

Appointed: 01 May 2013

Latest update: 2 April 2024

Robert M.

Role: Director

Appointed: 10 December 2001

Latest update: 2 April 2024

James M.

Role: Director

Appointed: 08 May 1992

Latest update: 2 April 2024

John M.

Role: Director

Appointed: 08 May 1992

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Killinchy Aerospace Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Lower Road, Denham, UB9 5AJ, Middlesex and was registered as a PSC under the reg no 863383.

Killinchy Aerospace Holdings Limited
Address: 61 Lower Road, Denham, Uxbridge, Middlesex, UB9 5AJ, England
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 863383
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Martin Baker Aircraft Co food hygiene ratings

Other catering premises address

Address

61 Lower Road, Higher Denham, Denham, Buckinghamshire

City

South Bucks

County

Buckinghamshire

District

South East

State

England

Post code

UB9 5AJ

Food rating: 4

Hygiene

5

Structural

10

Confidence in Management

5

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
58
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