Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12749537

Mi Aviation Holdings Limited

Activities of other holding companies n.e.c. · Saffron Walden

ActiveUnited KingdomIncorporated 2020Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bearwalden Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-10 · No cessation recorded

Source record 135460687
Show 2 ceased records
IB
Mr Ian Richard BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-17 · Ceased 2025-11-10

Source record 121309411
MK
Mr Martin Gabriel KearnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-17 · Ceased 2025-11-11

Source record 121309414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
MB
Maxwell Jeremy BruceCurrent director
Appointed 2026-08-04
+2 others
BM
Brendan Joseph McconnellogueCurrent director
Appointed 2026-08-04
+2 others
MK
Martin KearnsCurrent director
Appointed 2020-07-17 · 6 yrs · Manager
+19 others
IB
Ian BurgessCurrent director
Appointed 2020-07-17 · 6 yrs · Laminator
+11 others

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active