CompanyTrack
M

MENZIES AVIATION LIMITED

Active London

Service activities incidental to air transportation

2 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Service activities incidental to air transportation
M

MENZIES AVIATION LIMITED

Service activities incidental to air transportation

Founded 23 Aug 1994 Active London, United Kingdom 2 employees menziesaviation.com
Supply chain, manufacturing and commerce models Logistics & distribution Service activities incidental to air transportation
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £78.70M £25.90M 2024 year on year
Total assets £686.40M £318.90M 2024 year on year
Total Liabilities £607.70M £293.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

21-22 Bloomsbury Square London WC1A 2NS United Kingdom

Office (Luton)

Terminal Bldg, London Luton Airport, Airport Way, Luton LU2 9LS

Credit Report

Discover MENZIES AVIATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£50.90M

Increased by £13.60M (+36%)

Net Assets

£78.70M

Decreased by £25.90M (-25%)

Total Liabilities

£607.70M

Decreased by £293.00M (-33%)

Turnover

£6.40M

Decreased by £16.80M (-72%)

Employees

2

Debt Ratio

89%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £14.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20181£14.35m£14.35m

Officers

Officers

3 active 45 resigned
Status
Ashwin Rabin GungabissoonDirectorBritishUnited Arab Emirates385 Aug 2022Active
John Francis Alexander GeddesDirectorBritishScotland5727 Mar 2015Active
John Francis Alexander GeddesSecretaryUnknownUnknown27 Mar 2015Active

Shareholders

Shareholders (1)

Menzies Aviation Holdings Limited
100.0%
1,000,00224 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Aviation Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MENZIES AVIATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN MENZIES LIMITED united kingdom
MENZIES AVIATION LIMITED Current Company
AIR MENZIES INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIATION SERVICE (IRAQ) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
LONDON CARGO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LONDON CARGO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAG NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MANCHESTER CARGO CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MA SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION (CHENGDU) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION (EMEA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION (LUTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION (NL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION (SANTO DOMINGO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES WORLD CARGO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OGDEN CARGO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKYPORT HANDLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMARTER ASSET MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WYNG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025OfficersChange to director Mr Ashwin Rabin Gungabissoon on 2025-09-01View(2 pages)
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-21 with no updatesView(3 pages)
5 Feb 2025OfficersChange to director Mr Ashwin Rabin Gungabissoon on 2025-02-04View(2 pages)
19 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(36 pages)
5 Sept 2025 Officers

Change to director Mr Ashwin Rabin Gungabissoon on 2025-09-01

17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with no updates

5 Feb 2025 Officers

Change to director Mr Ashwin Rabin Gungabissoon on 2025-02-04

19 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Mr Ashwin Rabin Gungabissoon on 2025-09-01

5 months ago on 5 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 17 Jul 2025

Confirmation statement made on 2025-04-21 with no updates

9 months ago on 23 Apr 2025

Change to director Mr Ashwin Rabin Gungabissoon on 2025-02-04

1 years ago on 5 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Jul 2024