MENZIES AVIATION HOLDINGS LIMITED

Company summary

Company number: 04055077
Status: ACTIVE
Incorporated / age: 17 August 200026 years
Registered office: 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
Nature of business
Service activities incidental to air transportation
Previous company names
M M & S (2705) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEDDES, John Francis Alexander ACTIVE	Secretary	27 Mar 2015				Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
GEDDES, John Francis Alexander ACTIVE	Director	27 Mar 2015		Scotland	November 1968	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
GUNGABISSOON, Ashwin Rabin ACTIVE	Director	05 Aug 2022		United Arab Emirates	October 1987	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
ANDERSON, Charles Adair RESIGNED	Secretary	03 May 2001	07 Feb 2003			Ravensheugh, Selkirk, TD7 5LS
GEDDES, John Francis Alexander RESIGNED	Secretary	24 Jan 2005	01 Oct 2006			4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
HARNDEN, Philip RESIGNED	Secretary	03 May 2001	24 Jan 2005			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
MULHOLLAND, Eric RESIGNED	Secretary	27 Apr 2001	15 Nov 2001			81 Auchingane, Edinburgh, EH10 7HU
TURNBULL, Tristan George RESIGNED	Secretary	01 Oct 2006	27 Mar 2015			2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
MACLAY MURRAY & SPENS RESIGNED	Secretary	17 Aug 2000	27 Apr 2001			10 Foster Lane, London, EC2V 6HH
ANDERSON, Charles Adair RESIGNED	Director	27 Apr 2001	03 May 2001	United Kingdom	October 1946	Ravensheugh, Selkirk, TD7 5LS
BELL, Paula RESIGNED	Director	27 Mar 2015	20 May 2016	Scotland	January 1967	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
BLACK, Forsyth Rutherford RESIGNED	Director	05 Aug 2016	11 Mar 2019	United Kingdom	June 1969	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF
CROSS, James Mark RESIGNED	Director	28 Jun 2004	11 May 2006	England	June 1959	155 Rosendale Road, West Dulwich, London, SE21 8HE
DONALD, Alan Charles RESIGNED	Director	11 May 2006	20 Apr 2007	England	August 1963	Milnethorpe, 23 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
ENNIS, Michael John RESIGNED	Director	27 Apr 2001	03 May 2001		April 1959	23, Albyn Drive, Murieston, Livingston, West Lothian, EH54 9JA, Scotland
HARNDEN, Philip RESIGNED	Director	28 Jun 2004	02 Jul 2008		November 1964	17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
JENKINS, Graeme Mckinlay RESIGNED	Director	20 Apr 2007	19 Mar 2010		August 1975	Aviation House 923 Southern, Perimeter Road London Heathrow, Airport Hounslow, Middlesextw6 3ae
JOEINIG, Philipp RESIGNED	Director	10 Dec 2020	05 Aug 2022	Switzerland	January 1976	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
KOLLER, Stephen Lawrence RESIGNED	Director	28 Jun 2004	05 Jan 2016	England	August 1959	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
LANZOS, Alvaro Gomez-Reino Lago De RESIGNED	Director	24 Aug 2020	05 Aug 2022	Switzerland	September 1973	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
MCMILLAN, Ian Clive RESIGNED	Director	11 May 2006	05 Nov 2007		September 1948	33 Dreghorn, Loan, Edinburgh, Midlothian, EH13 0DF
SMITH, Paul Richard RESIGNED	Director	11 May 2006	05 Nov 2007		September 1962	7 Schoeffell Grove, Horningsea Park, New South Wales 2171, Australia
SMITH, Peter Simon RESIGNED	Director	03 May 2001	30 Apr 2004	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	03 May 2001	04 Nov 2014		July 1967	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
THOMAS, Neil RESIGNED	Director	27 Mar 2015	11 Jan 2017	England	May 1965	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
TROLLOPE, David Alastair RESIGNED	Director	11 Jan 2017	05 Aug 2022	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WALKER, Mervyn RESIGNED	Director	24 Aug 2020	05 Aug 2022	Northern Ireland	April 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WALKER, Mervyn RESIGNED	Director	13 Oct 2003	27 Mar 2015	Northern Ireland	April 1960	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
WILSON, Giles Robert Bryant RESIGNED	Director	20 May 2016	24 Aug 2020	Scotland	November 1973	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WILSON, Giles Robert Bryant RESIGNED	Director	11 Apr 2011	11 Apr 2011	United Kingdom	November 1973	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
WILSON, Giles Robert Bryant RESIGNED	Director	11 Apr 2011	27 Mar 2015	United Kingdom	November 1973	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
YIEND, Simon John RESIGNED	Director	15 Oct 2007	02 Jul 2008	England	April 1955	17 Binscombe Lane, Godalming, Surrey, GU7 3PN
VINDEX LIMITED RESIGNED	Director	17 Aug 2000	27 Apr 2001			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	17 Aug 2000	27 Apr 2001			151 St Vincent Street, Glasgow, G2 5NJ

GEDDES, John Francis Alexander ACTIVE
Role: Secretary
Appointed on: 27 Mar 2015
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

GEDDES, John Francis Alexander ACTIVE
Role: Director
Appointed on: 27 Mar 2015
Country of Residence: Scotland
Date of birth: November 1968
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

GUNGABISSOON, Ashwin Rabin ACTIVE
Role: Director
Appointed on: 05 Aug 2022
Country of Residence: United Arab Emirates
Date of birth: October 1987
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

ANDERSON, Charles Adair RESIGNED
Role: Secretary
Appointed on: 03 May 2001
Resigned on: 07 Feb 2003
Address: Ravensheugh, Selkirk, TD7 5LS

GEDDES, John Francis Alexander RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 01 Oct 2006
Address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 03 May 2001
Resigned on: 24 Jan 2005
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

MULHOLLAND, Eric RESIGNED
Role: Secretary
Appointed on: 27 Apr 2001
Resigned on: 15 Nov 2001
Address: 81 Auchingane, Edinburgh, EH10 7HU

TURNBULL, Tristan George RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 27 Mar 2015
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

MACLAY MURRAY & SPENS RESIGNED
Role: Secretary
Appointed on: 17 Aug 2000
Resigned on: 27 Apr 2001
Address: 10 Foster Lane, London, EC2V 6HH

ANDERSON, Charles Adair RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Ravensheugh, Selkirk, TD7 5LS

BELL, Paula RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 20 May 2016
Country of Residence: Scotland
Date of birth: January 1967
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

BLACK, Forsyth Rutherford RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

CROSS, James Mark RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 11 May 2006
Country of Residence: England
Date of birth: June 1959
Address: 155 Rosendale Road, West Dulwich, London, SE21 8HE

DONALD, Alan Charles RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 20 Apr 2007
Country of Residence: England
Date of birth: August 1963
Address: Milnethorpe, 23 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

ENNIS, Michael John RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 03 May 2001
Date of birth: April 1959
Address: 23, Albyn Drive, Murieston, Livingston, West Lothian, EH54 9JA, Scotland

HARNDEN, Philip RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 02 Jul 2008
Date of birth: November 1964
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

JENKINS, Graeme Mckinlay RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 19 Mar 2010
Date of birth: August 1975
Address: Aviation House 923 Southern, Perimeter Road London Heathrow, Airport Hounslow, Middlesextw6 3ae

JOEINIG, Philipp RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 05 Aug 2022
Country of Residence: Switzerland
Date of birth: January 1976
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

KOLLER, Stephen Lawrence RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 05 Jan 2016
Country of Residence: England
Date of birth: August 1959
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

LANZOS, Alvaro Gomez-Reino Lago De RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 05 Aug 2022
Country of Residence: Switzerland
Date of birth: September 1973
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

MCMILLAN, Ian Clive RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 05 Nov 2007
Date of birth: September 1948
Address: 33 Dreghorn, Loan, Edinburgh, Midlothian, EH13 0DF

SMITH, Paul Richard RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 05 Nov 2007
Date of birth: September 1962
Address: 7 Schoeffell Grove, Horningsea Park, New South Wales 2171, Australia

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 04 Nov 2014
Date of birth: July 1967
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

THOMAS, Neil RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: May 1965
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 05 Aug 2022
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 27 Mar 2015
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: November 1973
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 11 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

YIEND, Simon John RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 02 Jul 2008
Country of Residence: England
Date of birth: April 1955
Address: 17 Binscombe Lane, Godalming, Surrey, GU7 3PN