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Menzies Aviation (NL) Limited

Menzies Aviation (NL) Limited is an active company incorporated on 23 February 1999 with the registered office located in London, Greater London. Menzies Aviation (NL) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03717746
Private limited company
Age
26 years
Incorporated 23 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
21-22 Bloomsbury Square
London
WC1A 2NS
United Kingdom
Address changed on 13 Nov 2023 (1 year 12 months ago)
Previous address was Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom
Telephone
02087506000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1980
Director • Accountant • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Nov 1984
Menzies Aviation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cargosave Limited
Laura Mitchell, Owen Stephen Harkins, and 1 more are mutual people.
Active
Skyport Handling Services Limited
Christopher Michael Devaney, Laura Mitchell, and 1 more are mutual people.
Active
Boker Aeroclean Limited
Christopher Michael Devaney, Laura Mitchell, and 1 more are mutual people.
Active
Air Marketing Services Limited
Christopher Michael Devaney, Laura Mitchell, and 1 more are mutual people.
Active
Asig (U.K.) Limited
Laura Mitchell, Owen Stephen Harkins, and 1 more are mutual people.
Active
Mancargo Limited
Christopher Michael Devaney, Laura Mitchell, and 1 more are mutual people.
Active
London Cargo Handling Limited
Christopher Michael Devaney, Laura Mitchell, and 1 more are mutual people.
Active
Skycare Limited
Laura Mitchell, Owen Stephen Harkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£15.6M
Increased by £1.13M (+8%)
Total Liabilities
-£884K
Increased by £274K (+45%)
Net Assets
£14.72M
Increased by £858K (+6%)
Debt Ratio (%)
6%
Increased by 1.45% (+34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Miss Laura Mitchell Appointed
10 Months Ago on 13 Jan 2025
Christopher Michael Devaney Resigned
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Christopher Michael Devaney Appointed
1 Year 7 Months Ago on 25 Mar 2024
David Alastair Trollope Resigned
1 Year 7 Months Ago on 25 Mar 2024
Menzies Aviation Limited (PSC) Details Changed
1 Year 12 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 13 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Appointment of Miss Laura Mitchell as a director on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Christopher Michael Devaney as a director on 13 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 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 Christopher Michael Devaney as a director on 25 March 2024
Submitted on 27 Mar 2024
Change of details for Menzies Aviation Limited as a person with significant control on 13 November 2023
Submitted on 15 Nov 2023
Submitted on 14 Nov 2023
Repayment History
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