Menzies Aviation (UK) Limited

Active03985080 Private limited company
Incorporated
27 April 2000 (26 years)
Industry
Service activities incidental to air transportation (52230)
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 25 March 2024
British
Born September 1988 (38)
Director · Appointed 31 August 2021
British
Born February 1973 (53)
Harkins, Owen Stephen
Secretary · Appointed 28 September 2020
Officer history (26 former)
25 March 2024
Resigned Trollope, David Alastair as Director
25 March 2024
Appointed Hay, Samuel Colin as Director
31 August 2021
Appointed Lloyd, Philip Thomas as Director
31 August 2021
Resigned Henderson, John as Director
28 September 2020
Appointed Harkins, Owen Stephen as Secretary
28 September 2020
Resigned Turnbull, Tristan George as Secretary
9 May 2019
Appointed Henderson, John as Director
9 May 2019
Resigned Niekerk, Deon Van as Director
13 July 2016
Resigned Sagoo, Randeep Singh as Director
13 July 2016
Appointed Trollope, David Alastair as Director
13 July 2016
Resigned Goovaerts, Dirk Josef Cornelia as Director
9 May 2016
Appointed Niekerk, Deon Van as Director
31 December 2014
Resigned Harraway, Peter David as Director
31 December 2014
Appointed Goovaerts, Dirk Josef Cornelia as Director
15 August 2014
Resigned Boyd, Andrew as Director
15 August 2014
Appointed Sagoo, Randeep Singh as Director
13 May 2011
Appointed Harraway, Peter David as Director
13 May 2011
Resigned Humphrey, Peter John as Director
30 October 2010
Resigned Cross, James Mark as Director
21 May 2008
Resigned Redmond, John Joseph as Director
21 May 2008
Appointed Boyd, Andrew as Director
10 May 2007
Appointed Cross, James Mark as Director
10 May 2007
Resigned Harnden, Philip as Director
10 May 2007
Resigned Walker, Mervyn as Director
26 October 2006
Appointed Humphrey, Peter John as Director
26 October 2006
Resigned Instone, Paul Robert as Director
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
4 September 2006
Appointed Redmond, John Joseph as Director
4 September 2006
Appointed Turnbull, Tristan George as Secretary
4 September 2006
Resigned Yiend, Simon John as Director
1 September 2005
Appointed Yiend, Simon John as Director
1 February 2005
Resigned Macmillan, Ian Clive as Director
24 January 2005
Appointed Harnden, Philip as Director
24 January 2005
Resigned Harnden, Philip as Secretary
24 January 2005
Appointed Geddes, John Francis Alexander as Secretary
30 April 2004
Resigned Smith, Peter Simon as Director
1 January 2004
Appointed Macmillan, Ian Clive as Director
1 August 2003
Resigned Smyth, Craig Allan Gibson as Director
1 August 2003
20 June 2003
Resigned Redmond, John Joseph as Director
20 June 2003
Resigned Buchanan, Gordon as Director
31 December 2002
Appointed Instone, Paul Robert as Director
31 December 2002
Appointed Clifford, Conrad Frederick James as Director
28 July 2001
Resigned Gardner, Allan Paul as Director
2 July 2001
Appointed Walker, Mervyn as Director
6 April 2001
Appointed Buchanan, Gordon as Director
15 March 2001
Appointed Redmond, John Joseph as Director
4 May 2000
Appointed Gardner, Allan Paul as Director
4 May 2000
Appointed Smith, Peter Simon as Director
4 May 2000
Appointed Smyth, Craig Allan Gibson as Director
27 April 2000
Appointed Arunlex Limited as Corporate Secretary
27 April 2000
Resigned Arunlex Limited as Corporate Secretary
27 April 2000
Appointed Arunlex Limited as Corporate Director
27 April 2000
Resigned Arunlex Limited as Corporate Director
27 April 2000
Appointed Harnden, Philip as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 June 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 6

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

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 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Profit Before Tax
(£5,900,000)
Employees
3496
Current Ratio
0.3x
Balance sheet detail
2023
Fixed Assets£60,900,000
Current Assets£31,200,000
Creditors (< 1 year)£114,400,000
Creditors (> 1 year)£16,800,000
Net Current Assets(£83,200,000)
Shareholder Funds(£39,100,000)

Filings 162

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates20 April 2026
21 October 2025Director's details changed
4 October 2025Full accounts31 December 2024
21 April 2025Confirmation statement with no updates21 April 2025
Show all 162 filings

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