CompanyTrack
M

MENZIES AVIATION (CHENGDU) LIMITED

Dissolved London

Service activities incidental to air transportation

0 employees
Service activities incidental to air transportation
M

MENZIES AVIATION (CHENGDU) LIMITED

Service activities incidental to air transportation

Founded 18 Sept 2003 Dissolved London, United Kingdom 0 employees
Service activities incidental to air transportation
Accounts Submitted 18 Jun 2025
Confirmation Statement Submitted 4 Apr 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom

Credit Report

Discover MENZIES AVIATION (CHENGDU) 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

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active 18 resigned
Status
Laura MitchellDirectorBritishUnited Kingdom4113 Jan 2025Active
Owen Stephen HarkinsSecretaryUnknownUnknown4 Sept 2020Active
Owen Stephen HarkinsDirectorBritishUnited Kingdom461 Apr 2021Active

Shareholders

Shareholders (1)

Menzies Aviation Limited
100.0%
221 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Aviation 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 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 (CHENGDU) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025GazetteGazette Notice VoluntaryView(1 page)
12 Nov 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
18 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
13 Jan 2025OfficersTermination of Christopher Michael Devaney as director on 2025-01-13View(1 page)
25 Nov 2025 Gazette

Gazette Notice Voluntary

12 Nov 2025 Dissolution

Dissolution Application Strike Off Company

18 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

4 Apr 2025 Confirmation Statement

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

13 Jan 2025 Officers

Termination of Christopher Michael Devaney as director on 2025-01-13

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 25 Nov 2025

Dissolution Application Strike Off Company

3 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

8 months ago on 18 Jun 2025

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

10 months ago on 4 Apr 2025

Termination of Christopher Michael Devaney as director on 2025-01-13

1 years ago on 13 Jan 2025