Menzies Aviation Holdings Limited
04055077
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
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 peers58
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
People Costs
Balance Sheet