Graves Aircraft Components Ltd WEST HEATH


Founded in 1984, Graves Aircraft Components, classified under reg no. 01842862 is an active company. Currently registered at Unit 2 Lightning Way B31 3PJ, West Heath the company has been in the business for 40 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 14th Apr 1999 Graves Aircraft Components Ltd is no longer carrying the name Magor Graves Engineering.

At present there are 3 directors in the the firm, namely Marie P., Dean B. and Stephen P.. In addition one secretary - Marie P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Graves Aircraft Components Ltd Address / Contact

Office Address Unit 2 Lightning Way
Office Address2 Alvechurch Road
Town West Heath
Post code B31 3PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01842862
Date of Incorporation Wed, 22nd Aug 1984
Industry Other manufacturing n.e.c.
End of financial Year 31st August
Company age 40 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Marie P.

Position: Director

Appointed: 07 April 2017

Dean B.

Position: Director

Appointed: 07 April 2017

Marie P.

Position: Secretary

Appointed: 22 January 2008

Stephen P.

Position: Director

Appointed: 26 February 1999

Michelle H.

Position: Secretary

Appointed: 01 May 2006

Resigned: 22 January 2008

Mervyn H.

Position: Secretary

Appointed: 26 February 1999

Resigned: 04 April 2007

Mervyn H.

Position: Director

Appointed: 26 February 1999

Resigned: 22 January 2008

Ioan J.

Position: Director

Appointed: 02 April 1992

Resigned: 26 February 1999

Ralph J.

Position: Director

Appointed: 02 April 1992

Resigned: 19 May 1993

Kenneth T.

Position: Director

Appointed: 02 April 1992

Resigned: 26 February 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Mc281 Ltd from Birmingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mc281 Ltd

Unit 2 Lightning Way, Birmingham, B31 3PJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 4682829
Notified on 29 March 2017
Nature of control: 75,01-100% shares

Company previous names

Magor Graves Engineering April 14, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 4th, July 2023
Free Download (11 pages)

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