Menzies World Cargo Limited

Active00967608 Private limited company
Incorporated
4 December 1969 (56 years)
Industry
Freight transport by road (49410)
Directors
Owned by
Accounts type
Full
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2023
Also at Menzies Aviation (Asig) Limited, Asig Holdings Limited, Air Menzies International Limited · more companies
British
Born September 1988 (38)
Director · Appointed 31 August 2021
Also at Air Menzies International Limited
British
Born October 1977 (49)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (46 former)
24 March 2024
Resigned Trollope, David Alastair as Director
25 July 2023
Appointed Hay, Samuel Colin as Director
25 July 2023
Resigned Glen, Alan Charles as Director
6 July 2023
Resigned Fordree, Robert as Director
6 July 2023
Appointed Glen, Alan Charles as Director
31 August 2021
Appointed Lloyd, Philip Thomas as Director
31 August 2021
Resigned Lloyd, Philip Thomas as Director
31 August 2021
Appointed Trollope, David Alastair as Director
31 August 2021
Resigned Henderson, John as Director
31 August 2021
Appointed Aldwinckle, Karl as Director
12 June 2021
Resigned Ladd, Michael Richard as Director
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
Resigned Turnbull, Tristan George as Secretary
25 June 2020
Appointed Fordree, Robert as Director
9 May 2019
Resigned Niekerk, Deon Van as Director
9 May 2019
Appointed Henderson, John as Director
13 July 2016
Resigned Goovaerts, Dirk Josef Cornelia as Director
13 July 2016
Appointed Niekerk, Deon Van as Director
13 July 2016
Resigned Sagoo, Randeep Singh as Director
31 March 2016
Resigned Humphrey, Peter John as Director
31 December 2014
Appointed Goovaerts, Dirk Josef Cornelia as Director
31 December 2014
Resigned Harraway, Peter David as Director
6 November 2014
Resigned Sloane, Fenella Louise as Director
15 August 2014
Resigned Boyd, Andrew as Director
15 August 2014
Appointed Sagoo, Randeep Singh as Director
31 January 2013
Appointed Harraway, Peter David as Director
31 January 2013
Resigned Rowlands, Jan Lee as Director
29 June 2012
Resigned Shortall, Stacey Caroline as Director
28 June 2012
Resigned Goddard, Daryl Robert as Director
7 June 2012
Resigned Morgan, Gary Ian as Director
7 June 2012
Appointed Boyd, Andrew as Director
14 June 2011
Appointed Shortall, Stacey Caroline as Director
26 March 2010
Appointed Sloane, Fenella Louise as Director
26 March 2010
Appointed Ladd, Michael Richard as Director
26 March 2010
Appointed Goddard, Daryl Robert as Director
26 March 2010
Appointed Rowlands, Jan Lee as Director
1 December 2008
Appointed Morgan, Gary Ian as Director
27 November 2008
Resigned Dugard, Mark Williams as Director
14 July 2008
Resigned Redmond, John Joseph as Director
10 May 2007
Resigned Walker, Mervyn as Director
10 May 2007
Resigned Harnden, Philip as Director
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
1 October 2006
Appointed Turnbull, Tristan George as Secretary
4 September 2006
Appointed Dugard, Mark Williams as Director
28 October 2005
Appointed Humphrey, Peter John as Director
28 October 2005
Resigned Weir, Peter James as Director
24 January 2005
Appointed Harnden, Philip as Director
24 January 2005
Appointed Geddes, John Francis Alexander as Secretary
24 January 2005
Resigned Harnden, Philip as Secretary
10 June 2004
Appointed Weir, Peter James as Director
30 April 2004
Resigned Smith, Peter Simon as Director
17 October 2003
Resigned O'Brien, John as Director
1 August 2003
1 August 2003
Resigned Vertannes, Desmond Stephen as Director
1 August 2003
Resigned Hepburn, Richard Alexander as Director
1 August 2003
Appointed Walker, Mervyn as Director
1 August 2003
Resigned Smyth, Craig Allan Gibson as Director
20 June 2003
Appointed Redmond, John Joseph as Director
20 June 2003
Resigned Couper, Alastair as Director
31 December 2002
Appointed Clifford, Conrad Frederick James as Director
31 December 2002
Appointed O'Brien, John as Director
31 December 2002
Appointed Hepburn, Richard Alexander as Director
2 January 2002
Resigned Bluth, Peter Ernst Julius as Director
2 January 2002
Resigned Desel, Ulrich Friedrich, Dr as Director
18 October 2000
Appointed Couper, Alastair as Director
5 May 2000
Appointed Bluth, Peter Ernst Julius as Director
5 May 2000
Appointed Vertannes, Desmond Stephen as Director
5 May 2000
Resigned Gardner, Allan Paul as Director
5 May 2000
Appointed Desel, Ulrich Friedrich, Dr as Director
31 March 2000
Appointed Harnden, Philip as Secretary
31 March 2000
Resigned Anderson, Charles Adair as Secretary
20 May 1999
Resigned Vertannes, Desmond Stephen as Director
19 April 1999
Appointed Vertannes, Desmond Stephen as Director
15 October 1997
15 October 1997
Appointed Smyth, Craig Allan Gibson as Director
15 October 1997
Resigned Bennett, James Douglas Scott as Director
15 October 1997
Appointed Smith, Peter Simon as Director
15 October 1997
Resigned Mackay, David James as Director
14 November 1996
Resigned Anderson, Charles Adair as Director
19 April 1996
Appointed Anderson, Charles Adair as Director
28 September 1995
Appointed Anderson, Charles Adair as Secretary
28 September 1995
28 September 1995
Appointed Mackay, David James as Director
28 September 1995
Resigned Goddard, Michael Richard as Secretary
28 September 1995
Resigned Goddard, Michael Richard as Director
28 September 1995
Resigned Nash, Donald Edgar as Director
28 September 1995
Resigned Nash, Steven John as Director
28 September 1995
Appointed Bennett, James Douglas Scott as Director
3 March 1994
Resigned Nash, Julia Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2961404

Holdings 1

Companies where Menzies World Cargo Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit Before Tax
£2,450,000
Employees
170
Current Ratio
0.2x
Balance sheet detail
2023
Fixed Assets£9,470,000
Current Assets£5,659,000
Creditors (< 1 year)£32,633,000
Creditors (> 1 year)£0
Net Current Assets(£26,974,000)
Shareholder Funds(£17,504,000)

Filings 277

DateDescriptionMade Up ToPagesPDF
29 April 2026Director's details changed
20 April 2026Confirmation statement with no updates20 April 2026
4 October 2025Full accounts31 December 2024
21 April 2025Confirmation statement with no updates21 April 2025
30 September 2024Full accounts31 December 2023
Show all 277 filings

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