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John Menzies International Limited
- Incorporated
- 27 March 1985 (41 years)
- Previously known as
- Pixnone Limited (until 7 November 1985)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Lochside House 3 Lochside WayEdinburgh ParkEdinburghEH12 9DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2025
Spanish
Born September 1973 (53)
Director · Appointed 24 August 2020
Irish
Born April 1960 (66)
Secretary · Appointed 20 October 2006
British
Director · Appointed 20 October 2006
British
Born November 1968
Officer history (16 former)
12 March 2025
12 March 2025
25 March 2024
25 March 2024
5 October 2020
24 August 2020
24 August 2020
20 May 2016
20 May 2016
10 June 2013
17 May 2013
19 March 2007
20 October 2006
20 October 2006
20 October 2006
20 October 2006
9 May 2003
9 May 2003
1 October 2002
10 September 2002
31 July 1999
5 July 1999
30 April 1999
7 November 1998
29 August 1994
21 January 1994
31 December 1992
12 October 1989
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
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
John Menzies (108) Limited Owns 75–100% of shares
John Menzies International Limited This company 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 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
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £238,000
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £129,000 |
| Net Current Assets | £4,019,000 |
| Shareholder Funds | £5,019,000 |
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 21 October 2025 | Director's details changed | |||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 10 April 2025 |
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