Menzies Aviation (NL) Limited

Active03717746 Private limited company
Incorporated
23 February 1999 (27 years)
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 13 January 2025
Also at John Menzies (Birmingham) Limited, Elmdon Cargo Handling Limited, Boker Aeroclean Limited · more companies
British
Born November 1984
Director · Appointed 1 April 2021
Also at Elmdon Cargo Handling Limited, Boker Aeroclean Limited, Cargosave Limited · more companies
British
Born January 1980 (46)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (31 former)
13 January 2025
Resigned Devaney, Christopher Michael as Director
13 January 2025
Appointed Mitchell, Laura Anne as Director
25 March 2024
Appointed Devaney, Christopher Michael as Director
25 March 2024
Resigned Trollope, David Alastair as Director
1 April 2021
Appointed Harkins, Owen Stephen as Director
1 April 2021
Resigned Mccreath, Matthew Brook as Director
4 September 2020
Resigned Turnbull, Tristan George as Secretary
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
31 March 2016
Appointed Mccreath, Matthew Brook as Director
29 March 2016
Resigned Humphrey, Peter John as Director
12 September 2014
Appointed Trollope, David Alastair as Director
12 September 2014
Resigned Stevenson, Alison Leonie as Director
16 August 2011
Appointed Stevenson, Alison Leonie as Director
16 August 2011
Resigned Wilson, Giles Robert Bryant as Director
15 April 2011
Appointed Wilson, Giles Robert Bryant as Director
15 April 2011
Resigned Sagoo, Randeep Singh as Director
13 December 2010
Appointed Sagoo, Randeep Singh as Director
30 October 2010
Resigned Cross, James Mark as Director
14 July 2008
Resigned Redmond, John Joseph as Director
30 November 2007
Appointed Humphrey, Peter John as Director
10 May 2007
Appointed Cross, James Mark as Director
10 May 2007
Resigned Walker, Mervyn as Director
1 October 2006
Appointed Turnbull, Tristan George as Secretary
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
24 January 2005
Appointed Geddes, John Francis Alexander as Secretary
24 January 2005
Resigned Harnden, Philip as Secretary
1 August 2003
Resigned Smyth, Craig Allan Gibson as Director
1 August 2003
Resigned Hepburn, Richard Alexander as Director
1 August 2003
Resigned Vertannes, Desmond Stephen as Director
1 August 2003
Appointed Walker, Mervyn as Director
1 August 2003
Resigned Smith, Peter Simon as Director
20 June 2003
Resigned Couper, Alastair as Director
20 June 2003
Appointed Redmond, John Joseph as Director
31 December 2002
Appointed Couper, Alastair as Director
31 December 2002
Appointed Hepburn, Richard Alexander as Director
22 July 2002
Appointed Vertannes, Desmond Stephen as Director
26 June 2002
Resigned J M Nominees Limited as Corporate Director
26 June 2002
Appointed Harnden, Philip as Secretary
26 June 2002
Appointed Smith, Peter Simon as Director
26 June 2002
Appointed Smyth, Craig Allan Gibson as Director
26 June 2002
Resigned J M Secretaries Limited as Corporate Secretary
26 June 2002
Resigned J M Secretaries Limited as Corporate Director
1 March 2002
Resigned Smith, Peter Simon as Director
1 March 2002
Resigned Smyth, Craig Allan Gibson as Director
1 March 2002
Appointed J M Nominees Limited as Corporate Director
1 March 2002
Appointed J M Secretaries Limited as Corporate Director
1 March 2002
Resigned Harnden, Philip as Secretary
1 March 2002
Appointed J M Secretaries Limited as Corporate Secretary
31 March 2000
Resigned Smyth, Craig Allan Gibson as Secretary
31 March 2000
Appointed Harnden, Philip as Secretary
29 March 1999
Appointed Smith, Peter Simon as Director
29 March 1999
Appointed Smyth, Craig Allan Gibson as Secretary
29 March 1999
Appointed Smyth, Craig Allan Gibson as Director
29 March 1999
Resigned J M Secretaries Limited as Corporate Secretary
29 March 1999
Resigned J M Secretaries Limited as Corporate Director
29 March 1999
Resigned J M Nominees Limited as Corporate Director
23 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 February 1999
Appointed J M Secretaries Limited as Corporate Secretary
23 February 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
23 February 1999
Appointed J M Nominees Limited as Corporate Director
23 February 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
23 February 1999
Appointed J M Secretaries Limited as Corporate Director
23 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

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

Financials

Profit Before Tax
£993,000
Balance sheet detail
2023
Creditors (< 1 year)£610,000
Net Current Assets£13,858,000
Shareholder Funds£13,858,000

Filings 163

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates20 April 2026
22 September 2025Full accounts31 December 2024
21 April 2025Confirmation statement with no updates21 April 2025
13 January 2025Appointment of a director
Show all 163 filings

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