JOHN MENZIES INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
3
Average over period
Profit before tax
—
Period ending 2024-12-31
Profit before tax
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 | — | — | £80,000 | £238,000 | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | £4,837,000 | £5,019,000 | — | |
| Net assets | — | — | — | — | — | |
| Equity | £243,000 | £4,448,000 | £4,837,000 | £5,019,000 | £5,215,000 | |
| Average employees | — | — | 0 | 0 | 3 | |
| 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
Name history
Renamed 1 time since incorporation
- JOHN MENZIES INTERNATIONAL LIMITED 1985-11-07 → present
- PIXNONE LIMITED 1985-03-27 → 1985-11-07
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 concern. There is thus a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- JOHN MENZIES INTERNATIONAL LIMITED · parent
- John Menzies Holdings GmbH 100%
- Menzies Aviation (Fuelling) Deutschland GmbH 100%
- Menzies Aviation Deutschland Verwaltungs GmbH 75%
Significant events
- “The company continues to earn interest on intragroup receivables. The company expects its activities in 2025 to be similar to those of 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 2006-10-20 | — | British |
| GEDDES, John Francis Alexander | Director | 2006-10-20 | Nov 1968 | British |
| LANZOS, Alvaro Gomez-Reino Lago De | Director | 2025-03-12 | Sep 1973 | Spanish |
| WALKER, Mervyn | Director | 2020-08-24 | Apr 1960 | Irish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Charles Adair | Secretary | — | 2006-10-20 |
| ANDERSON, Charles Adair | Director | 1994-01-21 | 2006-10-20 |
| BELL, Paula | Director | 2013-06-10 | 2016-05-20 |
| BENNETT, James Douglas Scott | Director | — | 1999-07-31 |
| BLACK, Robert | Director | — | 1992-12-31 |
| DEVANEY, Christopher Michael | Director | 2024-03-25 | 2025-03-12 |
| DOLLMAN, Paul Bernard | Director | 2002-10-01 | 2013-05-17 |
| JENKINSON, Dermot Julian | Director | — | 1999-04-30 |
| LASCELLES, Charles Brian | Director | — | 1994-08-29 |
| MACDONALD, Patrick James | Director | 2003-05-09 | 2007-03-19 |
| MACKAY, David James | Director | — | 2003-05-09 |
| MENZIES, John Maxwell | Director | — | 1989-10-12 |
| NOEL-PATON, Frederick Ranald, The Hon | Director | — | 1998-11-07 |
| SMITH, Martyn Robert | Director | 1999-07-05 | 2002-09-10 |
| TROLLOPE, David Alastair | Director | 2020-10-05 | 2024-03-25 |
| WILSON, Giles Robert Bryant | Director | 2016-05-20 | 2020-08-24 |
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 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-18 | CH01 | officers | Change person director company with change date | |
| 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 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full |
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.