Menzies Aviation (Uk) Limited (03985080)

Company details

Type: Private Limited Company
Incorporated: 2000-04-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-04-20 · next due 2027-05-04

View full filing history at Companies House →

Registered office

21-22 Bloomsbury Square
London
Wc1a 2ns

Financial health

Derived from the filed accounts to Dec 2023. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Turnover	—	£131,800,000 ↑102.1%	£65,200,000	—
Operating profit	—	—	£-2,900,000	—
Profit before tax	£-5,900,000 ↑22.4%	£-7,600,000 ↓68.9%	£-4,500,000	—
Balance sheet
Fixed assets	£60,900,000 ↑28.5%	£47,400,000 ↑2.8%	£46,100,000	—
Current assets	£31,200,000 ↓6.3%	£33,300,000 ↑90.3%	£17,500,000	—
Net current assets	£-83,200,000 ↓17.7%	£-70,700,000 ↓7.8%	£-65,600,000	—
Equity	£-39,100,000 ↓7.4%	£-36,400,000 ↓23.8%	£-29,400,000 ↑65.8%	£-85,900,000
Other
Average employees	3496 ↑15.6%	3023 ↑15.3%	2621	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

52230 · Service activities incidental to air transportation

Officers (26)

Hay, Samuel Colin · Director appointed 2024-03-25
Lloyd, Philip Thomas · Director appointed 2021-08-31
Harkins, Owen Stephen · Secretary appointed 2020-09-28
Trollope, David Alastair · Director appointed 2016-07-13 resigned 2024-03-25
Henderson, John · Director appointed 2019-05-09 resigned 2021-08-31
Turnbull, Tristan George · Secretary appointed 2006-09-04 resigned 2020-09-28
Niekerk, Deon Van · Director appointed 2016-05-09 resigned 2019-05-09
Goovaerts, Dirk Josef Cornelia · Director appointed 2014-12-31 resigned 2016-07-13
Sagoo, Randeep Singh · Director appointed 2014-08-15 resigned 2016-07-13
Harraway, Peter David · Director appointed 2011-05-13 resigned 2014-12-31
Boyd, Andrew · Director appointed 2008-05-21 resigned 2014-08-15
Humphrey, Peter John · Director appointed 2006-10-26 resigned 2011-05-13
Cross, James Mark · Director appointed 2007-05-10 resigned 2010-10-30
Harnden, Philip · Director appointed 2005-01-24 resigned 2007-05-10
Walker, Mervyn · Director appointed 2001-07-02 resigned 2007-05-10
Instone, Paul Robert · Director appointed 2002-12-31 resigned 2006-10-26
Geddes, John Francis Alexander · Secretary appointed 2005-01-24 resigned 2006-10-01
Yiend, Simon John · Director appointed 2005-09-01 resigned 2006-09-04
Macmillan, Ian Clive · Director appointed 2004-01-01 resigned 2005-02-01
Smith, Peter Simon · Director appointed 2000-05-04 resigned 2004-04-30
Clifford, Conrad Frederick James · Director appointed 2002-12-31 resigned 2003-08-01
Smyth, Craig Allan Gibson · Director appointed 2000-05-04 resigned 2003-08-01
Buchanan, Gordon · Director appointed 2001-04-06 resigned 2003-06-20
Redmond, John Joseph · Director appointed 2001-03-15 resigned 2003-06-20
Gardner, Allan Paul · Director appointed 2000-05-04 resigned 2001-07-28
Arunlex Limited · Corporate Director appointed 2000-04-27 resigned 2000-04-27

People with significant control (1)

Menzies Aviation Limited Active

Corporate Entity Psc · notified 2016-06-04

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-21 Director details changed CH01 Officers
2025-10-04 Full accounts (paper) AA Accounts
2025-04-21 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Full accounts AA Accounts
2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-27 Termination director company with name termination date TM01 Officers
2024-03-27 Appointment of director AP01 Officers
2023-11-15 Change to a person with significant control PSC05 PSC
2023-11-14 Change to a person with significant control without name date PSC05 PSC
2023-11-13 Change registered office address company with date old address new address AD01 Address
2023-09-29 Full accounts AA Accounts
2023-08-21 Director details changed CH01 Officers
2023-05-23 Confirmation statement (with updates) CS01 Confirmation statement
2023-02-24 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.