MENZIES AVIATION HOLDINGS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£99M

+74% vs 2022

Employees

161

+9.5% vs 2022

Profit before tax

£53M

+273.8% vs 2022

Profit before tax

3-year trend · vs Industrials median

MENZIES AVIATION HOLDINGS LIMITED·Industrials median · n=4530

Accounts

3-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric	2021-12-31	2022-12-31	2023-12-31
Turnover	—	—	—
Operating profit	—	—	—
Profit before tax	—	£14,100,000	£52,700,000
Net profit	—	—	—
Cash	—	—	—
Total assets less current liabilities	—	£56,600,000	£98,500,000
Net assets	—	—	—
Equity	-£6,900,000	£16,900,000	£62,900,000
Average employees	—	147	161
Wages	—	£8,700,000	£14,900,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: Johnston Carmichael LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“At the time of approving the financial statements, the directors, having considered recent financial trends, available forecasts, cash resources and facilities available to the company, have concluded that there is no material uncertainty arising in relation to going concem.”

Group structure

MENZIES AVIATION HOLDINGS LIMITED · parent
1. Administracion de Servicios en Tierra, S.A. de C.V. 100% · Mexico
2. Aeroground, Inc. 100% · United States
3. Air Marketing Services Ltd 100% · London
4. Air Menzies International (Aust) Pty Ltd 100% · Australia
5. Air Menzies International (Cape) Proprietary Ltd 65% · South Africa
6. Air Menzies International (India) Private Ltd 100% · India
7. Air Menzies International (Netherlands) B.V. 100% · The Netherlands
8. Air Menzies International (NZ) Ltd 100% · New Zealand
9. Air Menzies International (USA), Inc. 100% · United States
10. Air Menzies International Cargo (Canada) Ltd 100% · Canada
11. Air Menzies International Holding (NZ) Ltd 100% · New Zealand
12. Air Menzies International Ltd 100% · Crawley
13. Air Menzies International Pakistan (Private) Limited 49% · Pakistan
14. Air Menzies International SA Proprietary Ltd 100% · South Africa
15. Airbase Flight Support Ltd 100% · Isle of Man
16. Airbase Flight Support Ltd 100% · London
17. Aircraft Service International Group Holdings (Thailand) Ltd 100% · Thailand
18. Aircraft Service International Group, Inc. 100% · United States
19. Aircraft Service International, Inc 100% · United States
20. AMI Asia HK Ltd 100% · Hong Kong, China
21. London Cargo Imports Ltd 100% · London
22. Luton Ramp Ltd 100% · London
23. Luton Services Ltd 100% · London
24. MA Secretaries Ltd 100% · London
25. MAG Nominees Ltd 100% · London
26. Mancargo Ltd 100% · London
27. Manchester Cargo Centre Ltd 100% · London
28. Manchester Handling Ltd 100% · London
29. Menzies Aviation - Portugal - Servicos De Carga, Unipessoal, LOA 100% · Portugal
30. Menzies Aviation (Africa) Pty Ltd 100% · South Africa
31. Menzies Aviation (Asia Pacific) Ltd 100% · Tortola
32. Menzies Aviation (ASIG Ground Handling) Ltd 100% · London
33. Menzies Aviation (ASIG) Ltd 100% · London
34. Menzies Aviation (AST Costa Rica) S.A. 51% · Costa Rica
35. Menzies Aviation (Australia) Pty Ltd 100% · Australia
36. Menzies Aviation (Aviation) B.V. 100% · The Netherlands
37. Menzies Aviation (Brasil) Ltda 100% · Brazil
38. Menzies Aviation (Canada) Ltd 100% · Canada
39. Menzies Aviation (Cargo) B.V. 100% · The Netherlands
40. Menzies Aviation (Chengdu) Ltd 100% · London
41. Menzies Aviation (Czech) s.r.o 100% · Czech Republic
42. ASIG (Thailand) Co. Ltd 51% · Thailand
43. ASIG (U.K.) Limited 100% · London
44. ASIG Holdings (Barbados) Ltd 100% · Barbados
45. ASIG Holdings Corp. 100% · United States
46. ASIG Holdings Ltd 100% · London
47. ASIG Lounge, Inc. 100% · United States
48. ASIG Manchester Ltd 100% · London
49. Australian AirSupport Pty Ltd 100% · Australia
50. Aviation Consultancy Services Ltd 100% · London
51. Aviation Service Leader (Chile) S.A. 100% · Chile
52. Boker Aeroclean Ltd 100% · London
53. Cargo 2000 Ltd 100% · London
54. Coronet Aviation Services Ltd 100% · London
55. Czech GH s.r.o. 100% · Czech Republic
56. Elmdon Cargo Handling Ltd 100% · London
57. Express Handling (Scotland) Ltd 100% · Edinburgh
58. Gold Cost Air Terminal Services Pty 100% · Australia
59. Hamilton Aero Maintenance Ltd 100% · New Zealand
60. Heathrow Aviation Services Ltd 100% · London
61. Interexpresso El Salvador, S.A. de C.V. 51% · El Salvador
62. London Cargo Group Ltd 100% · London
63. London Cargo Handling Ltd 100% · London
64. Menzies Aviation (DEL), Inc. 100% · United States
65. Menzies Aviation (Denmark) A/S 100% · Denmark
66. Menzies Aviation (Dominicans) Ltd 100% · London
67. Menzies Aviation (Europe) B.V. 100% · The Netherlands
68. Menzies Aviation (FR9) B.V. 100% · The Netherlands
69. Menzies Aviation (France) SAS 100% · France
70. Menzies Aviation (Freighter Handling) B.V. 100% · The Netherlands
71. Menzies Aviation (Fuelling) France 100% · France
72. Menzies Aviation (Fuelling) Spain 100% · Spain
73. Menzies Aviation (Ground Services) Australia Pty Ltd 100% · Australia
74. Menzies Aviation (Hungary) Kft 100% · Hungary
75. Menzies Aviation (Iberica) S.A. 100% · Spain
76. Menzies Aviation (India) Private Ltd 100% · India
77. Menzies Aviation (Ireland) Limited 100% · Ireland
78. Menzies Aviation (Italy) srl 100% · Italy
79. Menzies Aviation (Lounge) B.V. 100% · The Netherlands
80. Menzies Aviation (Luton) Ltd 100% · London
81. Menzies Aviation (Mexico) S.A. de C.V. 100% · Mexico
82. Menzies Aviation (Namibia) Proprietary Ltd 100% · Namibia
83. Menzies Aviation (New Zealand) Ltd 100% · New Zealand
84. Menzies Aviation (NL) Ltd 100% · London
85. Menzies Aviation (Oslo) AS 100% · Norway
86. Menzies Aviation (Poland) Sp. Z.O.O 100% · Poland
87. Menzies Aviation (Romania) SA 100% · Romania
88. Menzies Aviation (Santo Domingo) Ltd 100% · London
89. Menzies Aviation (South Africa) (Cargo) Proprietary Ltd 100% · South Africa
90. Menzies Aviation (South Africa) (Pty) Ltd 100% · South Africa
91. Menzies Aviation (Stockholm) AB 100% · Sweden
92. Menzies Aviation (Support Services) B.V. 100% · The Netherlands
93. Menzies Aviation (Sverige) AB 100% · Sweden
94. Menzies Aviation (Sweden) AB 100% · Sweden
95. Menzies Aviation (Texas), Inc. 100% · United States
96. Menzies Aviation (UK) Ltd 100% · London
97. Menzies Aviation (USA), Inc. 100% · United States
98. Menzies Aviation (Venezuela) SA 100% · Venezuela
99. Menzies Aviation (Washington), Inc. 100% · United States
100. Menzies Aviation (Windhoek Lounge) (Pty) Ltd 100% · Namibia
101. Menzies Aviation Bermuda Ltd 100% · Bermuda
102. Menzies Aviation Cargo (Bangalore) Ltd 100% · Mauritius
103. Menzies Aviation Cargo (Hungary) Kft 100% · Hungary
104. Menzies Aviation Colombia Holdings SAS 100% · Colombia
105. Menzies Aviation Colombia SAS. 100% · Colombia
106. Menzies Aviation Corporate Services Ltd 100% · London
107. Menzies Aviation Cyprus Limited 100% · Cyprus
108. Menzies Aviation Denmark Lounges A/S 100% · Denmark
109. Menzies Aviation Finance (USA) LLC 100% · United States
110. Menzies Aviation Fuelling (Canada) Ltd 100% · Canada
111. Menzies Aviation Greece S.A 100% · Greece
112. Menzies Aviation Holdings (Asia Pacific) Ltd 100% · British Virgin Islands
113. Menzies Aviation Holdings (Australia) Pty Ltd 100% · Australia
114. Menzies Aviation Holdings (Brasil) Ltda 100% · Brazil
115. Menzies Aviation Holdings (Venezuela) SA 100% · Venezuela
116. Menzies Aviation Hyderabad (Passenger) Ltd 100% · Mauritius
117. Menzies Aviation Leasing (Mexico) S.A.de C.V. 100% · Mexico
118. Menzies Aviation Pakistan (Private) Limited 60% · Pakistan
119. Menzies Aviation Puerto Plata SA 100% · Dominican Republic
120. Menzies Aviation Services (Asia Pacific) LLC 100% · United States
121. Menzies Aviation Services Ltd 100% · London
122. Menzies Aviation Services SL 100% · Spain
123. Menzies Aviation Services Venezuela S.A. 100% · Venezuela
124. Menzies Aviation Spain SL 100% · Spain
125. Menzies Aviation St. Maarten B.V. 100% · Sint Maarten
126. Menzies Aviation Washing Denmark AS 100% · Denmark
127. Menzies Aviation Washing Oslo AS 100% · Norway
128. Menzies Aviation, Inc. 100% · United States
129. Menzies Cargo Ltd 100% · London
130. Menzies Cargo Services Ltd 100% · London
131. Menzies Client Solutions (USA), Inc. 100% · United States
132. Menzies Client Solutions Ltd 100% · London
133. Menzies Express Baggage Ltd 100% · London
134. Menzies Security Services B.V. 100% · The Netherlands
135. Menzies World Cargo (Amsterdam) B.V. 100% · The Netherlands
136. Menzies World Cargo (Rotterdam) B.V. 100% · The Netherlands
137. Menzies World Cargo Ltd 100% · London
138. Moose Aviation Services AB 100% · Sweden
139. Ogden Aviation Services (Chile) Ltda 100% · Chile
140. Ogden Cargo Ltd 100% · London
141. Perth Cargo Centre Pty Ltd 100% · Australia
142. PlaneBiz 2015 Ltd 60% · New Zealand
143. PT. Menzies Aviation Indonesia 51% · Indonesia
144. PT. Mitra Adira Utama 51% · Indonesia
145. Simplicity Ground Services, LLC 100% · United States
146. Skycare Ltd 100% · London
147. Skyport Handling Ltd 100% · London
148. Skyport Handling Services Ltd 100% · London
149. Skystar Airport Services NZ Ply Ltd 100% · New Zealand
150. Skystar Airport Services Ply Ltd 100% · Australia
151. Southampton Airport Cargo Services Lt.d 100% · London
152. The London Cargo Centre Ltd 100% · London
153. Wyng Group Ltd 100% · London
154. Wyng Roadflight Ltd 100% · London
155. Menzies Aviation Fuelling (Germany) GmbH 100% · Germany
156. Menzies Aviation Fuelling (Netherlands) B.V. 100% · The Netherlands
157. Menzies Aviation Denmark Fuelling A/S 100% · Denmark
158. Hamilton Aero Avionics Ltd 100% · New Zealand
159. Menzies Aviation (Guatemala) S.A. De C.V. 51% · Guatemala
160. Menzies Aviation Cargo (Hyderabad) Ltd 100% · Mauritius
161. Menzies Aviation technical Solutions DMCC 100% · United Arab Emirates
162. Menzies Aviation (EMEA) Limited 100% · London
163. Menzies Aviation (Schiphol) B.V. 100% · The Netherlands
164. Menzies Aviation (Support) B.V. 100% · The Netherlands
165. Menzies Aviation Contracts (NL) B.V. 100% · The Netherlands
166. HO/Menzies Investimentos & Transportes Investments 100% · Macau
167. Menzies Aviation Group (Philippines) B.V. 100% · The Netherlands
168. BAGL PTY. LTD. 75% · Australia
169. Menzies AJAS Limited 75% · Jamaica
170. Cargo Handling Service OOD 65% · Bulgaria
171. Menzies Aviation Panama Group, S.A 100% · Panama
172. Menzies Aviation AGS Italy S.R.L 65% · Italy
173. Menzies Aviation (Malaysia) Sdn Bhd 100% · Malaysia
174. Menzies Ground Services Las Palmas SL 60% · Spain
175. Menzies Ground Services Tenerife Norte SL 60% · Spain
176. Menzies Ground Services Tenerife Sur SL 60% · Spain
177. Servicos Portugueses De Handling S.A. 50.1% · Portugal
178. Flystar Flight Support D.O.O (Montenegro) 70% · Montenegro
179. Flystar Flight Support D.O.O (Belgrade) 70% · Serbia
180. Flystar Flight Support D.O.O (Croatia) 70% · Croatia

Significant events

“On 26 August 2025, a subsidiary of the company acquired G2 Secure Staff, a US based aviation service provider for $305 million. The acquisition is expected to boost Menzies' Group revenue by 20% to more than $3.1 billion, based on FY2024 figures. This is a non-adjusting post balance sheet event and the future impact on the results of Menzies Aviation Holdings Limited from this transaction within the Menzies Group cannot be estimated at the date of signing.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 31 resigned

Name	Role	Appointed	Born	Nationality
GEDDES, John Francis Alexander	Secretary	2015-03-27	—	—
GEDDES, John Francis Alexander	Director	2015-03-27	Nov 1968	British
GUNGABISSOON, Ashwin Rabin	Director	2022-08-05	Oct 1987	British

Show 31 resigned officers

Name	Role	Appointed	Resigned
ANDERSON, Charles Adair	Secretary	2001-05-03	2003-02-07
GEDDES, John Francis Alexander	Secretary	2005-01-24	2006-10-01
HARNDEN, Philip	Secretary	2001-05-03	2005-01-24
MULHOLLAND, Eric	Secretary	2001-04-27	2001-11-15
TURNBULL, Tristan George	Secretary	2006-10-01	2015-03-27
MACLAY MURRAY & SPENS	Corporate Secretary	2000-08-17	2001-04-27
ANDERSON, Charles Adair	Director	2001-04-27	2001-05-03
BELL, Paula	Director	2015-03-27	2016-05-20
BLACK, Forsyth Rutherford	Director	2016-08-05	2019-03-11
CROSS, James Mark	Director	2004-06-28	2006-05-11
DONALD, Alan Charles	Director	2006-05-11	2007-04-20
ENNIS, Michael John	Director	2001-04-27	2001-05-03
HARNDEN, Philip	Director	2004-06-28	2008-07-02
JENKINS, Graeme Mckinlay	Director	2007-04-20	2010-03-19
JOEINIG, Philipp	Director	2020-12-10	2022-08-05
KOLLER, Stephen Lawrence	Director	2004-06-28	2016-01-05
LANZOS, Alvaro Gomez-Reino Lago De	Director	2020-08-24	2022-08-05
MCMILLAN, Ian Clive	Director	2006-05-11	2007-11-05
SMITH, Paul Richard	Director	2006-05-11	2007-11-05
SMITH, Peter Simon	Director	2001-05-03	2004-04-30
SMYTH, Craig Allan Gibson	Director	2001-05-03	2014-11-04
THOMAS, Neil	Director	2015-03-27	2017-01-11
TROLLOPE, David Alastair	Director	2017-01-11	2022-08-05
WALKER, Mervyn	Director	2020-08-24	2022-08-05
WALKER, Mervyn	Director	2003-10-13	2015-03-27
WILSON, Giles Robert Bryant	Director	2016-05-20	2020-08-24
WILSON, Giles Robert Bryant	Director	2011-04-11	2011-04-11
WILSON, Giles Robert Bryant	Director	2011-04-11	2015-03-27
YIEND, Simon John	Director	2007-10-15	2008-07-02
VINDEX LIMITED	Corporate Director	2000-08-17	2001-04-27
VINDEX SERVICES LIMITED	Corporate Director	2000-08-17	2001-04-27

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Menzies Group Holdings Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 179 total filings

Date	Type	Category	Description
2026-04-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-04	AA	accounts	Accounts with accounts type full
2025-09-04	CH01	officers	Change person director company with change date	PDF
2025-04-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-02-04	CH01	officers	Change person director company with change date	PDF
2024-09-30	AA	accounts	Accounts with accounts type full	PDF
2024-04-26	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-01-11	AA	accounts	Accounts with accounts type full
2023-11-13	AD01	address	Change registered office address company with date old address new address	PDF
2023-11-13	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2023-08-18	CH03	officers	Change person secretary company with change date	PDF
2023-08-18	CH01	officers	Change person director company with change date	PDF
2023-05-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-01-26	TM01	officers	Termination director company with name termination date	PDF
2022-12-15	AA	accounts	Accounts with accounts type full
2022-12-14	DISS40	gazette	Gazette filings brought up to date
2022-11-29	GAZ1	gazette	Gazette notice compulsory
2022-08-17	MA	incorporation	Memorandum articles
2022-08-17	RESOLUTIONS	resolution	Resolution
2022-08-05	TM01	officers	Termination director company with name termination date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Turnover

—

Not reported
Cash

—

Not reported
Net assets

—

Not reported
Employees

+9.5%

147 161
Profit before tax

+273.8%

£14,100,000 £52,700,000
Wages

+71.3%

£8,700,000 £14,900,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page