CompanyTrack
Sign Up Log In
M

MENZIES AVIATION (UK) LIMITED

Active London

Service activities incidental to air transportation

3,496 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Service activities incidental to air transportation
M

MENZIES AVIATION (UK) LIMITED

Service activities incidental to air transportation

Founded 27 Apr 2000 Active London, United Kingdom 3,496 employees menziesaviation.com
Supply chain, manufacturing and commerce models Logistics & distribution Service activities incidental to air transportation
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 21 Apr 2025
Net assets £-39.10M £2.70M 2023 year on year
Total assets £92.10M £11.20M 2023 year on year
Total Liabilities £131.20M £13.90M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

21-22 Bloomsbury Square London WC1A 2NS United Kingdom

Office (Luton)

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

Telephone

0158 272 6884

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£100.00k

Net Assets

-£39.10M

Decreased by £2.70M (-7%)

Total Liabilities

£131.20M

Increased by £13.90M (+12%)

Turnover

£171.00M

Increased by £39.20M (+30%)

Employees

3496

Increased by 473 (+16%)

Debt Ratio

142%

Decreased by 3 (-2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£855k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £55.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 20191£26.64m£26.64m
31 May 20181£14.35m£14.35m
27 Apr 20171£10.00m£10.00m
27 Apr 20171£5.00m£5.00m

Officers

Officers

3 active 26 resigned
Status
Owen Stephen HarkinsSecretaryUnknownUnknown—28 Sept 2020Active
Philip Thomas LloydDirectorBritishUnited Kingdom5331 Aug 2021Active
Samuel Colin HayDirectorBritishUnited Kingdom3725 Mar 2024Active

Shareholders

Shareholders (1)

Menzies Aviation Limited
100.0%
5,000,00423 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Aviation Limited

United Kingdom

Active
Notified 4 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MENZIES AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (UK) LIMITED Current Company
AIRBASE FLIGHT SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXPRESS HANDLING (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEATHROW AVIATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MANCHESTER HANDLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES CLIENT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES EXPRESS BAGGAGE 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
21 Oct 2025OfficersChange to director Mr Philip Thomas Lloyd on 2025-10-21View(2 pages)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
21 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-21 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(39 pages)
26 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-26 with no updatesView(3 pages)
21 Oct 2025 Officers

Change to director Mr Philip Thomas Lloyd on 2025-10-21

View Document(2 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(27 pages)
21 Apr 2025 Confirmation Statement

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

View Document(3 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(39 pages)
26 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-26 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change to director Mr Philip Thomas Lloyd on 2025-10-21

3 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

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

10 months ago on 21 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-04-26 with no updates

1 years ago on 26 Apr 2024