Ltd Facts The UK company register, as filed

Register entry · No. 02540768

M.B. EUROPEAN LIMITED

Active Private Limited Company Incorporated 18 Sep 1990

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 2 Oct 2026 (44 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £156,003.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 18 Sep 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEWCASTLE CITY HELIPORT, RAILWAY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7AD

    As filed with Companies House.

  2. Nature of business

    • 51102 Non-scheduled passenger air transport

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Oct 2026 · OVERDUE
    Last made up to
    18 Sep 2025

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. M.B. EUROPEAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £156,003 1
31 Dec 2023 not published not published — £156,974 1
31 Dec 2022 not published not published — £158,014 1
31 Dec 2021 not published not published — £153,147 0
31 Dec 2020 not published not published — £153,197 2
31 Dec 2019 not published not published — £153,232 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Burgin Company Director Director — — October 1951 British · United Kingdom
Martin Burgin Secretary 27 Apr 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Burgin Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1951 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is M.B. EUROPEAN LIMITED still trading?

The register shows M.B. EUROPEAN LIMITED as active.

What does M.B. EUROPEAN LIMITED do?

It files the industry code 51102 (Non-scheduled passenger air transport).

When was M.B. EUROPEAN LIMITED set up?

It was incorporated on 18 September 1990.

When are M.B. EUROPEAN LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is M.B. EUROPEAN LIMITED's next confirmation statement due?

It was due on 2 October 2026 and is overdue.

Who runs M.B. EUROPEAN LIMITED?

M.B. EUROPEAN LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (51102), active, set up around the same time. More in this industry →

  1. 02565017 CHESTER AVIATION LTD Active Private Limited Company Inc. 4 Dec 1990 51102 · Non-scheduled passenger air transport
  2. 02550056 ESTUARY AVIATION LIMITED Active Private Limited Company Inc. 18 Oct 1990 51102 · Non-scheduled passenger air transport
  3. 02538952 HALCYON AVIATION LIMITED Active Private Limited Company Inc. 12 Sep 1990 51102 · Non-scheduled passenger air transport
  4. 02535246 INDEPENDENT AVIATION GROUP LIMITED Active Private Limited Company Inc. 29 Aug 1990 51102 · Non-scheduled passenger air transport
  5. 02525806 AIR CHARTER SERVICE LIMITED Active Private Limited Company Inc. 27 Jul 1990 51102 · Non-scheduled passenger air transport

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House