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Menzies Client Solutions Limited

Menzies Client Solutions Limited is an active company incorporated on 3 April 1991 with the registered office located in London, Greater London. Menzies Client Solutions Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02597505
Private limited company
Age
34 years
Incorporated 3 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
21-22 Bloomsbury Square
London
WC1A 2NS
United Kingdom
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom
Telephone
01293440000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1988
Director • Senior Vice President • British • Lives in Scotland • Born in Feb 1973
Menzies Aviation (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies Aviation (UK) Limited
Mr Philip Thomas Lloyd and Mr Samuel Colin Hay are mutual people.
Active
Menzies World Cargo Limited
Mr Samuel Colin Hay is a mutual person.
Active
Menzies Aviation (Asig) Limited
Mr Samuel Colin Hay is a mutual person.
Active
Airbase Flight Support Limited
Mr Philip Thomas Lloyd is a mutual person.
Active
Asig Holdings Limited
Mr Samuel Colin Hay is a mutual person.
Active
Aviation Services UK (Trade Association) Ltd
Mr Philip Thomas Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49K
Decreased by £23K (-32%)
Turnover
£298K
Increased by £88K (+42%)
Employees
Unreported
Same as previous period
Total Assets
£2.41M
Increased by £198K (+9%)
Total Liabilities
-£1.17M
Increased by £98K (+9%)
Net Assets
£1.23M
Increased by £100K (+9%)
Debt Ratio (%)
49%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mr Samuel Colin Hay Appointed
1 Year 5 Months Ago on 25 Mar 2024
David Alastair Trollope Resigned
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Menzies Aviation (Uk) Limited (PSC) Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr David Alastair Trollope Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Samuel Colin Hay as a director on 25 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023
Submitted on 13 Nov 2023
Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr David Alastair Trollope on 27 July 2023
Submitted on 18 Aug 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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