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IMT AVIATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05105979
Incorporation Date
2004-04-19
Company Type
Private limited company (Ltd.)
Address
Saffron Walden, United Kingdom
Website
www.imtaviation.com/
Source: Companies House

IMT AVIATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05105979, and its current status with Companies House is active. The company was incorporated on 19 April 2004 and lists its registered address as Saffron Walden, United Kingdom. 1 shareholder is on record for IMT AVIATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for IMT AVIATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MI AVIATION HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MI AVIATION HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for IMT AVIATION LIMITED are current appointments, filed with Companies House. Martin Kearns (appointed 2004-04-19), Maxwell Bruce (appointed 2026-08-04) and Brendan Mcconnellogue (appointed 2026-08-04) all serve as Director. The remaining 2 records shown (Company Directors Limited and Temple Secretaries Limited) are former appointments that have since been resigned.

Management authority at IMT AVIATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MK
Martin Kearns ACTIVE

Appointed
2004-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Maxwell Bruce ACTIVE

Appointed
2026-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brendan Mcconnellogue ACTIVE

Appointed
2026-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Company Directors Limited RESIGNED ENTITY

Appointed
2004-04-19
Resigned
2004-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Temple Secretaries Limited RESIGNED ENTITY

Appointed
2004-04-19
Resigned
2004-04-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

IMT AVIATION LIMITED sits 1 level below its ultimate parent, MI AVIATION HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above IMT AVIATION LIMITED is MI AVIATION HOLDINGS LIMITED, holding 100% as filed in IMT AVIATION LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MI AVIATION HOLDINGS LIMITED
United Kingdom
IMT AVIATION LIMITED
ItalyIT IT12457940968

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Frequently Asked Questions

Who owns IMT AVIATION LIMITED?

One shareholder is currently on record for IMT AVIATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MI AVIATION HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IMT AVIATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IMT AVIATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IMT AVIATION LIMITED have on record?

1 shareholder is shown on record for IMT AVIATION LIMITED.

What is IMT AVIATION LIMITED's company registration number?

IMT AVIATION LIMITED's registration number is 05105979, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IMT AVIATION LIMITED still an active company?

IMT AVIATION LIMITED's status on Companies House is listed as active.

When was IMT AVIATION LIMITED incorporated?

IMT AVIATION LIMITED was incorporated on 19 April 2004, according to Companies House.

What is IMT AVIATION LIMITED's registered address?

The registered address on file for IMT AVIATION LIMITED is Saffron Walden, United Kingdom.

What legal structure is IMT AVIATION LIMITED registered as?

IMT AVIATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IMT AVIATION LIMITED?

Three of the 5 officer records shown for IMT AVIATION LIMITED are current appointments, filed with Companies House. Martin Kearns (appointed 2004-04-19), Maxwell Bruce (appointed 2026-08-04) and Brendan Mcconnellogue (appointed 2026-08-04) all serve as Director. The remaining 2 records shown (Company Directors Limited and Temple Secretaries Limited) are former appointments that have since been resigned. Management authority at IMT AVIATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IMT AVIATION LIMITED have a parent company or subsidiaries?

IMT AVIATION LIMITED sits 1 level below its ultimate parent, MI AVIATION HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to IMT AVIATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMT AVIATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IMT AVIATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMT AVIATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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