CompanyTrack
M

MENZIES AVIATION HOLDINGS LIMITED

Active London

Service activities incidental to air transportation

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

MENZIES AVIATION HOLDINGS LIMITED

Service activities incidental to air transportation

Founded 17 Aug 2000 Active London, United Kingdom 161 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 £62.90M £46.00M 2023 year on year
Total assets £185.30M £48.10M 2023 year on year
Total Liabilities £122.40M £2.10M 2023 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 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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

N/A

Net Assets

£62.90M

Increased by £46.00M (+272%)

Total Liabilities

£122.40M

Increased by £2.10M (+2%)

Turnover

£105.60M

Increased by £38.60M (+58%)

Employees

161

Increased by 14 (+10%)

Debt Ratio

66%

Decreased by 22 (-25%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £27.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20181£14.35m£14.35m
12 Dec 20171£13.47m£13.47m

Officers

Officers

3 active 31 resigned
Status
Ashwin Rabin GungabissoonDirectorBritishUnited Arab Emirates385 Aug 2022Active
John Francis Alexander GeddesDirectorBritishScotland5727 Mar 2015Active
John Francis Alexander GeddesSecretaryUnknownUnknown27 Mar 2015Active

Shareholders

Shareholders (3)

Menzies Group Holdings Limited
100.0%
1,000,00225 May 2020
Vindex Services Limited
0.0%
025 May 2020
Vindex Limited
0.0%
025 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Group 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 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 HOLDINGS LIMITED Current Company
MENZIES AVIATION CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION HANDLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION SERVICES 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
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
4 Sept 2025OfficersChange to director Mr Ashwin Rabin Gungabissoon on 2025-09-01View(2 pages)
21 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-21 with no updatesView(3 pages)
4 Feb 2025OfficersChange to director Mr Ashwin Rabin Gungabissoon on 2025-02-04View(2 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(40 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Sept 2025 Officers

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

21 Apr 2025 Confirmation Statement

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

4 Feb 2025 Officers

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

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

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

5 months ago on 4 Sept 2025

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

10 months ago on 21 Apr 2025

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

1 years ago on 4 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024