Back to search

Menzies Aviation Holdings Limited

04055077

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS
Incorporated 17/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52230
Service activities incidental to air transportation

Officers

John Francis Alexander Geddes

secretary · Since 27/03/2015

John Francis Alexander Geddes

director · Since 27/03/2015

British

Ashwin Rabin Gungabissoon

director · Since 05/08/2022

British

Former

Charles Adair Anderson

secretary · Resigned 07/02/2003

John Francis Alexander Geddes

secretary · Resigned 01/10/2006

Philip Harnden

secretary · Resigned 24/01/2005

Eric Mulholland

secretary · Resigned 15/11/2001

Tristan George Turnbull

secretary · Resigned 27/03/2015

Maclay Murray & Spens

corporate secretary · Resigned 27/04/2001

Charles Adair Anderson

director · Resigned 03/05/2001

Paula Bell

director · Resigned 20/05/2016

Forsyth Rutherford Black

director · Resigned 11/03/2019

James Mark Cross

director · Resigned 11/05/2006

Alan Charles Donald

director · Resigned 20/04/2007

Michael John Ennis

director · Resigned 03/05/2001

Philip Harnden

director · Resigned 02/07/2008

Graeme Mckinlay Jenkins

director · Resigned 19/03/2010

Philipp Joeinig

director · Resigned 05/08/2022

Stephen Lawrence Koller

director · Resigned 05/01/2016

Alvaro Gomez-Reino Lago De Lanzos

director · Resigned 05/08/2022

Ian Clive Mcmillan

director · Resigned 05/11/2007

Paul Richard Smith

director · Resigned 05/11/2007

Peter Simon Smith

director · Resigned 30/04/2004

Craig Allan Gibson Smyth

director · Resigned 04/11/2014

Neil Thomas

director · Resigned 11/01/2017

David Alastair Trollope

director · Resigned 05/08/2022

Mervyn Walker

director · Resigned 05/08/2022

Mervyn Walker

director · Resigned 27/03/2015

Giles Robert Bryant Wilson

director · Resigned 24/08/2020

Giles Robert Bryant Wilson

director · Resigned 11/04/2011

Giles Robert Bryant Wilson

director · Resigned 27/03/2015

Simon John Yiend

director · Resigned 02/07/2008

Vindex Limited

corporate director · Resigned 27/04/2001

Vindex Services Limited

corporate director · Resigned 27/04/2001

CompanyRankvs 3310+ SIC 52230 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

to the company's ability to continue as a going concern over a period of at least twelve months from the date of approval of the financial statements. The period of the company's going concern assessment is the period to 31 December 2025. In making t

Key FinancialsYear ending 31/12/2023

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£52.7M

Bottom line earnings

Net Current Assets

£14.7M

Working capital

Current Assets

Current Liabilities

£86.8M

Fixed Assets

£83.8M

Admin Expenses

£55.7M

Profit After Tax

£46.0M

161avg. employees

People Costs

Wages & salaries£14.9M

Balance Sheet

Assets less current liabilities£98.5M
Prepared with CCH Software