ML

MRO LOGISTICS LIMITED

Active

Company number 08638062

Andover · Incorporated 5 August 2013

C/O Heliwork (Services) Limited, Thruxton Airport, Andover, Hampshire, SP11 8PN

Repair and maintenance of aircraft and spacecraft · SIC 33160

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom · until 22 July 2025

C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom · until 6 August 2021

C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom · until 5 August 2019

, Thruxton Airport Andover, Hampshire, SP11 8PN, United Kingdom · until 17 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BUNYARD, Ross Kristian
Director
27 June 2025
FS
FOWELL, Susan Irene
Director
27 June 2025
CA
COROMINAS ARQUE, Marc-Anton
Director
5 August 2013
ZE
ZAIDAN, Elie
Director · Resigned
21 December 2022
ZM
ZAIDAN, Marc
Director · Resigned
21 December 2022
CC
COROMINAS-ARQUE, Carmen
Secretary · Resigned
5 August 2013

Persons with significant control

PS
Castle Air Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Resolution
Resolution
25 September 2025 View
Memorandum Articles
Incorporation
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 August 2025 View
Change Sail Address Company With Old Address New Address
Address
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Memorandum Articles
Incorporation
5 January 2023 View
Resolution
Resolution
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2022 View
Change Sail Address Company With Old Address New Address
Address
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Resolution
Resolution
19 December 2019 View
Capital Allotment Shares
Capital
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Change Sail Address Company With Old Address New Address
Address
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Move Registers To Sail Company With New Address
Address
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Change Person Secretary Company With Change Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Change Sail Address Company With New Address
Address
22 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2014 View
Resolution
Resolution
24 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
22 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 October 2013 View
Capital Allotment Shares
Capital
14 October 2013 View
Incorporation Company
Incorporation
5 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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