Menzies Aviation Limited

Active02961404 Private limited company
Incorporated
23 August 1994 (32 years)
Previously known as
Menzies Aviation Limited Limited (until 26 August 2022)
Menzies Aviation Limited (until 26 August 2022)
Menzies Aviation PLC (until 17 August 2022)
Earlier: Menzies Aviation Group Public Limited Company, Menzies Transport Services Limited, Skyport Holdings Limited, Peaco No.42 Limited
Industry
Service activities incidental to air transportation (52230)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
21-22 Bloomsbury Square
London
WC1A 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
Also at John Menzies Limited, Menzies Aviation Holdings Limited, Menzies Group Holdings Limited
British
Born October 1987 (39)
Geddes, John Francis Alexander
Secretary · Appointed 27 March 2015
Director · Appointed 27 March 2015
Also at John Menzies Limited, Menzies Aviation Holdings Limited, John Menzies (Birmingham) Limited · more companies
British
Born November 1968
Officer history (45 former)
5 August 2022
Resigned Trollope, David Alastair as Director
5 August 2022
Appointed Gungabissoon, Ashwin Rabin as Director
5 August 2022
Resigned Joeinig, Philipp as Director
5 August 2022
Resigned Walker, Mervyn as Director
5 August 2022
10 December 2020
Appointed Joeinig, Philipp as Director
24 August 2020
Resigned Wilson, Giles Robert Bryant as Director
24 August 2020
Appointed Walker, Mervyn as Director
2 December 2019
11 March 2019
Resigned Black, Forsyth Rutherford as Director
11 January 2017
Resigned Thomas, Neil as Director
11 January 2017
Appointed Trollope, David Alastair as Director
5 August 2016
Appointed Black, Forsyth Rutherford as Director
20 May 2016
Appointed Wilson, Giles Robert Bryant as Director
20 May 2016
Resigned Bell, Paula as Director
5 January 2016
Resigned Koller, Stephen Lawrence as Director
27 March 2015
Appointed Geddes, John Francis Alexander as Director
27 March 2015
Resigned Walker, Mervyn as Director
27 March 2015
Resigned Turnbull, Tristan George as Secretary
27 March 2015
Appointed Geddes, John Francis Alexander as Secretary
26 February 2015
Appointed Thomas, Neil as Director
26 February 2015
Resigned Wilson, Giles Robert Bryant as Director
4 November 2014
Resigned Smyth, Craig Allan Gibson as Director
10 June 2013
Appointed Bell, Paula as Director
17 May 2013
Resigned Dollman, Paul Bernard as Director
12 October 2012
Appointed Dollman, Paul Bernard as Director
11 April 2011
Appointed Wilson, Giles Robert Bryant as Director
11 April 2011
Appointed Wilson, Giles Robert Bryant as Director
11 April 2011
Resigned Wilson, Giles Robert Bryant as Director
19 March 2010
Resigned Jenkins, Graeme Mckinlay as Director
2 July 2008
Resigned Yiend, Simon John as Director
2 July 2008
Resigned Harnden, Philip as Director
12 March 2008
Resigned Cross, James Mark as Director
15 February 2008
Appointed Cross, James Mark as Director
5 November 2007
Resigned Smith, Paul Richard as Director
5 November 2007
Resigned Macmillan, Ian Clive as Director
29 August 2007
Resigned Harnden, Philip as Secretary
20 April 2007
Appointed Jenkins, Graeme Mckinlay as Director
20 April 2007
Resigned Donald, Alan Charles as Director
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
20 September 2006
Appointed Yiend, Simon John as Director
11 September 2006
Appointed Turnbull, Tristan George as Secretary
11 May 2006
Resigned Cross, James Mark as Director
24 April 2006
Appointed Harnden, Philip as Secretary
1 September 2005
Appointed Macmillan, Ian Clive as Director
4 July 2005
Appointed Donald, Alan Charles as Director
24 January 2005
Resigned Harnden, Philip as Secretary
24 January 2005
Appointed Geddes, John Francis Alexander as Secretary
20 December 2004
Appointed Smith, Paul Richard as Director
8 October 2004
28 June 2004
Appointed Harnden, Philip as Director
28 June 2004
Appointed Koller, Stephen Lawrence as Director
28 June 2004
Appointed Cross, James Mark as Director
30 April 2004
Resigned Smith, Peter Simon as Director
1 August 2003
Resigned Bromham, Malcolm John as Director
1 August 2003
Resigned Vertannes, Desmond Stephen as Director
1 August 2003
Resigned Anderson, Charles Adair as Secretary
9 May 2003
Resigned Mackay, David James as Director
24 February 2003
Appointed Mackay, David James as Director
31 December 2002
Appointed Walker, Mervyn as Director
31 December 2002
Appointed Bromham, Malcolm John as Director
31 December 2002
Appointed Vertannes, Desmond Stephen as Director
31 December 2002
Appointed Clifford, Conrad Frederick James as Director
14 November 2001
Resigned Mulholland, Eric as Secretary
1 May 2001
Resigned Harnden, Philip as Director
1 May 2001
Resigned Anderson, Charles Adair as Director
30 April 2001
Appointed Anderson, Charles Adair as Director
27 April 2001
Appointed Harnden, Philip as Director
12 March 2001
Resigned Warburton, Trevor Alan as Director
12 January 2001
Resigned Gardner, Allan Paul as Director
12 January 2001
Resigned Bingley, Robert Alexander as Director
12 January 2001
Resigned Vertannes, Desmond Stephen as Director
27 October 2000
Appointed Mulholland, Eric as Secretary
19 September 2000
Appointed Anderson, Charles Adair as Secretary
31 March 2000
Resigned Anderson, Charles Adair as Secretary
31 March 2000
Appointed Harnden, Philip as Secretary
17 June 1999
Appointed Warburton, Trevor Alan as Director
11 June 1999
Appointed Bingley, Robert Alexander as Director
20 May 1999
Appointed Vertannes, Desmond Stephen as Director
15 October 1997
15 October 1997
Appointed Smyth, Craig Allan Gibson as Director
15 October 1997
Appointed Gardner, Allan Paul as Director
15 October 1997
Appointed Smith, Peter Simon as Director
15 October 1997
Resigned Bennett, James Douglas Scott as Director
15 October 1997
Resigned Mackay, David James as Director
30 August 1996
Appointed Bennett, James Douglas Scott as Director
20 October 1994
20 October 1994
Appointed Anderson, Charles Adair as Secretary
20 October 1994
Appointed Mackay, David James as Director
20 October 1994
Resigned Peachey & Co as Corporate Nominee Secretary
20 October 1994
Resigned Arunlex Limited as Corporate Nominee Director
23 August 1994
Appointed Peachey & Co as Corporate Nominee Secretary
23 August 1994
Appointed Arunlex Limited as Corporate Nominee 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. 04055077

Holdings 16

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

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

John Menzies Limited
Cargosave Limited Owns 75–100% of shares
John Menzies (Birmingham) Limited Owns 75–100% of shares
John Menzies (Edinburgh) Limited Owns 75–100% of shares
John Menzies Corporate Services Limited Owns 75–100% of shares
John Menzies Finance Limited Owns 75–100% of shares
John Menzies Property 1 Limited Owns 75–100% of shares
John Menzies Property 2 Limited Owns 75–100% of shares
John Menzies Property 3 Limited Owns 75–100% of shares
Menzies Aviation International Limited Owns 75–100% of shares
Menzies Group Holdings Limited Owns 75–100% of shares
DNDS Limited DissolvedOwns 75–100% of shares
John Menzies (108) Limited Owns 75–100% of shares
John Menzies International Limited Owns 75–100% of shares
Lonsdale Universal Limited Owns 75–100% of shares
Menzies Aviation Holdings Limited Owns 75–100% of shares
Menzies Aviation Corporate Services Limited Owns 75–100% of shares
Menzies Aviation Limited This company Owns 75–100% of shares
Rose Street Nominees Limited Owns 75–100% of shares
Menzies Services Limited Owns 75–100% of shares
Menzies Wholesale Limited Owns 75–100% of shares
Menzies Worldwide Distribution Limited Owns 75–100% of shares
The Menzies Group Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£4,099,999)
Employees
2
Current Ratio
0.7x
Balance sheet detail
2023
Fixed Assets£347,400,000
Current Assets£657,900,000
Creditors (< 1 year)£898,600,000
Creditors (> 1 year)£2,100,000
Net Current Assets(£240,700,000)
Shareholder Funds£104,600,000

Filings 261

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates20 April 2026
5 September 2025Director's details changed
17 July 2025Full accounts31 December 2024
23 April 2025Confirmation statement with no updates21 April 2025
Show all 261 filings

Some other companies at this address

Airbase Flight Support Limited
Asig Holdings Limited
John Menzies Corporate Services Limited
John Menzies Finance Limited
John Menzies Property 1 Limited
Menzies Aviation (Asig) Limited

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