Company information:
Mh Aviation Transport Limited (No: 01190110)
Address: 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Status: In Administration/Administrative Receiver
Incorporated: 11-Nov-1974
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 14-Jun-2018
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: CHRISTOPHER JOHN BENNETT ( DOB: Aug-1965 From: Jan-2016 )
Current Director: RICHARD DAVID FRANCIS ( DOB: Nov-1968 From: Mar-2010 )
Current Director: ANDREW JOHN SWAFFIELD ( DOB: Sep-1967 From: Jun-2015 )
Current Secretary: ANDREW LINGARD ( From: Jun-2015 )
Resigned Director: MICHAEL AUSTIN ( DOB: Aug-1940 From: May-1992 To: Apr-1999 )
Resigned Director: PHILIP NATHAN BOGGON ( DOB: Dec-1970 From: Nov-2013 To: Apr-2015 )
Resigned Director: PETER RICHARD BROWN ( DOB: Nov-1952 From: Jul-2000 To: Mar-2010 )
Resigned Director: ANDREW JOHN STANLEY FIELD ( DOB: Jun-1962 From: Mar-1999 To: Mar-2000 )
Resigned Director: STUART ROBERT JACKSON ( DOB: Aug-1965 From: Jan-2000 To: Feb-2011 )
Resigned Director: HUGH SINCLAIR COLE MORGAN ( DOB: Apr-1947 From: Feb-2011 To: Oct-2014 )
Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961 From: Jun-2015 To: Jan-2016 )
Resigned Director: JEDRZEJ KAZIMIERZ SAWICKI ( DOB: Feb-1936 From: May-1992 To: Jan-2000 )
Resigned Director: MICHAEL ANGELO VINALES ( DOB: Apr-1963 From: Mar-2010 To: Jun-2015 )
Resigned Secretary: PETER SINCLAIR ALBERTINI ( DOB: May-1937 From: May-1992 To: Jun-1998 )
Resigned Secretary: GEOFFREY ATKINSON ( DOB: Feb-1942 From: May-2002 To: Feb-2012 )
Resigned Secretary: BCITI LEGAL SECRETARIES LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Secretary: MALCOLM GRAHAM ENTWISTLE ( DOB: Sep-1954 From: Jun-1998 To: Jan-2000 )
Resigned Secretary: JOHN MARRAY ( From: Feb-2012 To: Nov-2014 )
Resigned Secretary: CAROL ANNE MARTIN ( DOB: Nov-1960 From: Apr-2000 To: May-2002 )
Persons of Significant Control:
Monarch Holidays Limited, 134 Prospect Way, London Luton Airport, Luton, LU2 9NU, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more (Notified: 2016-04-06)