MENZIES GROUP 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
-£12M
-57.1% lowest in 3 filed years
Employees
2
Average over period
Profit before tax
-£6M
-13.7% lowest in 3 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | -£2,500,000 | -£5,100,000 | -£5,800,000 | |
| Net profit | — | — | — | -£4,300,000 | -£4,400,000 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | -£3,400,000 | -£7,700,000 | — | |
| Net assets | — | — | — | -£7,700,000 | -£12,100,000 | |
| Equity | £800,000 | -£700,000 | -£3,400,000 | -£7,700,000 | -£12,100,000 | |
| Average employees | — | — | 0 | 0 | 2 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-57.1%
-£7,700,000 -£12,100,000
-
Employees
—
Not reported
-
Profit before tax
-13.7%
-£5,100,000 -£5,800,000
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 3 times since incorporation
- MENZIES GROUP HOLDINGS LIMITED 2000-03-07 → present
- JONES YARRELL (UK) LIMITED 1996-02-13 → 2000-03-07
- TERRY BLOOD DISTRIBUTION LIMITED 1983-10-13 → 1996-02-13
- TERRY BLOOD (RECORDS) LIMITED 1963-01-31 → 1983-10-13
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has taken into account the parent company's current intention and other relevant factors and has agreed that there is a reasonable expectation that the Company will continue as a going concern for a period of at least 12 months from the date of approval of these financial statements to 31 December 2026. Accordingly, they consider it appropriate to adopt the going concern basis in preparing the financial statements.”
Group structure
- MENZIES GROUP HOLDINGS LIMITED · parent
- John Menzies (108) Ltd 100%
- Lonsdale Universal Limited 100%
- John Menzies International Ltd* 100%
- Menzies Aviation Holdings Ltd* 100%
- Rose Street Nominees Ltd 100%
- DNDS Ltd 100%
- Menzies Aviation (Peru) S.A.C 100%
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 Group 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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 2012-03-12 | — | — |
| GEDDES, John Francis Alexander | Director | 2006-10-20 | Nov 1968 | British |
| GUNGABISSOON, Ashwin Rabin | Director | 2022-08-05 | Oct 1987 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARNDEN, Philip | Secretary | 2000-10-13 | 2001-10-01 |
| MULHOLLAND, Eric | Secretary | 2000-08-16 | 2012-03-12 |
| MULHOLLAND, Eric | Secretary | — | 1999-03-15 |
| J M SECRETARIES LIMITED | Corporate Secretary | 1999-03-15 | 2000-08-16 |
| ANDERSON, Charles Adair | Director | — | 2006-10-20 |
| BELL, Paula | Director | 2013-06-10 | 2016-05-20 |
| BENNETT, James Douglas Scott | Director | 1996-04-26 | 1999-07-31 |
| DOLLMAN, Paul Bernard | Director | 2002-10-01 | 2013-05-17 |
| JENKINSON, Dermot Julian | Director | — | 1999-04-30 |
| LANZOS, Alvaro Gomez-Reino Lago De | Director | 2020-08-24 | 2022-08-05 |
| MACDONALD, Patrick James | Director | 2003-05-09 | 2007-03-19 |
| MACKAY, David James | Director | 1996-02-09 | 2003-05-09 |
| MCGILL, Michael Scott | Director | 2000-08-16 | 2001-02-28 |
| NOEL-PATON, Frederick Ranald, The Hon | Director | 1996-04-26 | 1998-05-15 |
| SMITH, Martyn Robert | Director | 1999-07-05 | 2002-09-10 |
| SMITH, William Norman Gillies | Director | — | 1993-10-08 |
| WALKER, Mervyn | Director | 2020-08-24 | 2022-08-05 |
| WILSON, Giles Robert Bryant | Director | 2016-05-20 | 2020-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Menzies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-18 | CH03 | officers | Change person secretary company with change date | |
| 2023-08-18 | CH01 | officers | Change person director company with change date | |
| 2023-07-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-08-23 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2022-08-17 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.