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Menzies Aviation Holdings Limited

Menzies Aviation Holdings Limited is an active company incorporated on 17 August 2000 with the registered office located in London, Greater London. Menzies Aviation Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04055077
Private limited company
Age
25 years
Incorporated 17 August 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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
0131 2258555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Nov 1968
Director • British • Lives in United Arab Emirates • Born in Oct 1987
Menzies Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Menzies Limited
Mr John Francis Alexander Geddes and are mutual people.
Active
Lonsdale Universal Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
John Menzies (Birmingham) Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
Lonsdale Universal Trustees Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
Menzies Group Holdings Limited
Ashwin Rabin Gungabissoon and Mr John Francis Alexander Geddes are mutual people.
Active
Menzies Aviation Limited
Ashwin Rabin Gungabissoon and Mr John Francis Alexander Geddes are mutual people.
Active
John Menzies (108) Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
The Menzies Group Limited
Mr John Francis Alexander Geddes 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
Unreported
Same as previous period
Turnover
£105.6M
Increased by £38.6M (+58%)
Employees
161
Increased by 14 (+10%)
Total Assets
£185.3M
Increased by £48.1M (+35%)
Total Liabilities
-£122.4M
Increased by £2.1M (+2%)
Net Assets
£62.9M
Increased by £46M (+272%)
Debt Ratio (%)
66%
Decreased by 21.63% (-25%)
Latest Activity
Mr Ashwin Rabin Gungabissoon Details Changed
5 Days Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Mr Ashwin Rabin Gungabissoon Details Changed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Menzies Group Holdings 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 John Francis Alexander Geddes Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr John Francis Alexander Geddes Details Changed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Director's details changed for Mr Ashwin Rabin Gungabissoon on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Director's details changed for Mr Ashwin Rabin Gungabissoon on 4 February 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
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 Group Holdings Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023
Submitted on 18 Aug 2023
Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023
Submitted on 18 Aug 2023
Repayment History
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