Menzies Aviation Holdings Limited

Active04055077 Private limited company
Incorporated
17 August 2000 (26 years)
Previously known as
M M & S (2705) Limited (until 30 April 2001)
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

Website & contact details

Group website
The site of this company’s group or brand.

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 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 Limited, John Menzies (Birmingham) Limited · more companies
British
Born November 1968
Officer history (31 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
5 August 2022
Resigned Walker, Mervyn as Director
10 December 2020
Appointed Joeinig, Philipp as Director
24 August 2020
Resigned Wilson, Giles Robert Bryant as Director
24 August 2020
24 August 2020
Appointed Walker, Mervyn as Director
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
Resigned Turnbull, Tristan George as Secretary
27 March 2015
Appointed Geddes, John Francis Alexander as Director
27 March 2015
Appointed Bell, Paula as Director
27 March 2015
Appointed Thomas, Neil as Director
27 March 2015
Resigned Walker, Mervyn as Director
27 March 2015
Appointed Geddes, John Francis Alexander as Secretary
27 March 2015
Resigned Wilson, Giles Robert Bryant as Director
4 November 2014
Resigned Smyth, Craig Allan Gibson 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 Harnden, Philip as Director
2 July 2008
Resigned Yiend, Simon John as Director
5 November 2007
Resigned Smith, Paul Richard as Director
5 November 2007
Resigned Mcmillan, Ian Clive as Director
15 October 2007
Appointed Yiend, Simon John as Director
20 April 2007
Resigned Donald, Alan Charles as Director
20 April 2007
Appointed Jenkins, Graeme Mckinlay as Director
1 October 2006
Appointed Turnbull, Tristan George as Secretary
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
11 May 2006
Appointed Mcmillan, Ian Clive as Director
11 May 2006
Appointed Smith, Paul Richard as Director
11 May 2006
Appointed Donald, Alan Charles as Director
11 May 2006
Resigned Cross, James Mark as Director
24 January 2005
Resigned Harnden, Philip as Secretary
24 January 2005
Appointed Geddes, John Francis Alexander as Secretary
28 June 2004
Appointed Cross, James Mark as Director
28 June 2004
Appointed Koller, Stephen Lawrence as Director
28 June 2004
Appointed Harnden, Philip as Director
30 April 2004
Resigned Smith, Peter Simon as Director
13 October 2003
Appointed Walker, Mervyn as Director
7 February 2003
Resigned Anderson, Charles Adair as Secretary
15 November 2001
Resigned Mulholland, Eric as Secretary
3 May 2001
Appointed Smith, Peter Simon as Director
3 May 2001
Resigned Ennis, Michael John as Director
3 May 2001
Appointed Harnden, Philip as Secretary
3 May 2001
Appointed Anderson, Charles Adair as Secretary
3 May 2001
Resigned Anderson, Charles Adair as Director
3 May 2001
Appointed Smyth, Craig Allan Gibson as Director
27 April 2001
Appointed Mulholland, Eric as Secretary
27 April 2001
Appointed Ennis, Michael John as Director
27 April 2001
Appointed Anderson, Charles Adair as Director
27 April 2001
Resigned Maclay Murray & Spens as Corporate Secretary
27 April 2001
Resigned Vindex Limited as Corporate Director
27 April 2001
Resigned Vindex Services Limited as Corporate Director
17 August 2000
Appointed Maclay Murray & Spens as Corporate Secretary
17 August 2000
Appointed Vindex Limited as Corporate Director
17 August 2000
Appointed Vindex Services Limited as Corporate 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. 748655

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 This company Owns 75–100% of shares
Menzies Aviation Corporate Services Limited Owns 75–100% of shares
Menzies Aviation Limited 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
£52,700,000
Employees
161
Balance sheet detail
2023
Fixed Assets£83,800,000
Creditors (< 1 year)£86,800,000
Creditors (> 1 year)£200,000
Net Current Assets£14,700,000
Shareholder Funds£62,900,000

Filings 180

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates20 April 2026
4 October 2025Full accounts31 December 2024
4 September 2025Director's details changed
21 April 2025Confirmation statement with no updates21 April 2025
Show all 180 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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