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MB AIR SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC210643
Incorporation Date
2000-09-04
Company Type
Private limited company (Ltd.)
Address
Hamilton, United Kingdom
Website
www.mbairsystems.co.uk/
Source: Companies House

MB AIR SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC210643, and its current status with Companies House is active. The company was incorporated on 4 September 2000 and lists its registered address as Hamilton, United Kingdom. 1 shareholder is on record for MB AIR SYSTEMS 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 26 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 MB AIR SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INGERSOLL-RAND INDUSTRIAL COMPANY B.V., 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
INGERSOLL-RAND INDUSTRIAL COMPANY B.V. 100% Companies House

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Officers

5

Four of the 5 officer records shown for MB AIR SYSTEMS LIMITED are current appointments, filed with Companies House. Gary Rutherford-Spence (appointed 2017-06-30), Frederic Roux (appointed 2018-08-02), Michael Joseph Scheske (appointed 2022-12-31) and Andrew Schiesl (appointed 2022-12-31) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MB AIR SYSTEMS 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.

GR
Gary Rutherford-Spence ACTIVE

Appointed
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Frederic Roux ACTIVE

Appointed
2018-08-02
Residence
🇧🇪 Belgium
Occupation
Director

MJ
Michael Joseph Scheske ACTIVE

Appointed
2022-12-31
Residence
🇺🇸 United States
Occupation
Director

AS
Andrew Schiesl ACTIVE

Appointed
2022-12-31
Residence
🇺🇸 United States
Occupation
Director

GR
Gary Rutherford-Spence RESIGNED

Appointed
2017-06-30
Resigned
2026-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MB AIR SYSTEMS LIMITED sits 6 levels below its ultimate parent, INGERSOLL RAND INC., registered in United States. Immediately above MB AIR SYSTEMS LIMITED is Ingersoll-Rand Industrial Company B.V., holding 100% as filed in MB AIR SYSTEMS LIMITED's own shareholder record with Companies House. INGERSOLL RAND INC. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
INGERSOLL RAND INC.
United States

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Frequently Asked Questions

Who owns MB AIR SYSTEMS LIMITED?

One shareholder is currently on record for MB AIR SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INGERSOLL-RAND INDUSTRIAL COMPANY B.V., 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 MB AIR SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MB AIR SYSTEMS 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 MB AIR SYSTEMS LIMITED have on record?

1 shareholder is shown on record for MB AIR SYSTEMS LIMITED.

What is MB AIR SYSTEMS LIMITED's company registration number?

MB AIR SYSTEMS LIMITED's registration number is SC210643, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MB AIR SYSTEMS LIMITED still an active company?

MB AIR SYSTEMS LIMITED's status on Companies House is listed as active.

When was MB AIR SYSTEMS LIMITED incorporated?

MB AIR SYSTEMS LIMITED was incorporated on 4 September 2000, according to Companies House.

What is MB AIR SYSTEMS LIMITED's registered address?

The registered address on file for MB AIR SYSTEMS LIMITED is Hamilton, United Kingdom.

What legal structure is MB AIR SYSTEMS LIMITED registered as?

MB AIR SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MB AIR SYSTEMS LIMITED?

Four of the 5 officer records shown for MB AIR SYSTEMS LIMITED are current appointments, filed with Companies House. Gary Rutherford-Spence (appointed 2017-06-30), Frederic Roux (appointed 2018-08-02), Michael Joseph Scheske (appointed 2022-12-31) and Andrew Schiesl (appointed 2022-12-31) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at MB AIR SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MB AIR SYSTEMS LIMITED have a parent company or subsidiaries?

MB AIR SYSTEMS LIMITED sits 6 levels below its ultimate parent, INGERSOLL RAND INC., registered in United States.

Can Zavia monitor changes to MB AIR SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MB AIR SYSTEMS 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 MB AIR SYSTEMS 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 MB AIR SYSTEMS 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 26 October 2026.

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