EUROREGISTRY
GB · Company with significant control
Menzies Aviation Limited
Menzies Aviation Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Menzies Aviation Limited
- Type
- Corporate entity
- Registration number
- 2961404
- Registered in
- England
- Significant control now
- 15 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Menzies Aviation Limited's companies
- Menzies Aviation Limited holds 75% or more of the shares in 13 of the 15 companies listed below.
- Main lines of business: dormant company (7), service activities incidental to air transportation (3) and cargo handling for air transport activities (1).
- Registered offices in London (13), Crawley (1) and Nottingham (1).
- The companies were incorporated between 1969 and 2018.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Menzies Aviation Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LONDON CARGO GROUP LIMITED 02620058 · Private Limited Company | Active | 13 June 1991 | London | Cargo handling for air transport activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2022 |
| SMARTER ASSET MANAGEMENT LIMITED 11602937 · Private Limited Company | Active | 3 October 2018 | Nottingham | Satellite telecommunications activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 October 2018 |
| AVIATION SERVICE (IRAQ) LIMITED 09023011 · Private Limited Company | Active | 2 May 2014 | London | Service activities incidental to air transportation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2018 |
| WYNG GROUP LIMITED 02498527 · Private Limited Company | Active | 3 May 1990 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2017 |
| MENZIES AVIATION (UK) LIMITED 03985080 · Private Limited Company | Active | 27 April 2000 | London | Service activities incidental to air transportation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2016 |
| AIR MENZIES INTERNATIONAL LIMITED 02901571 · Private Limited Company | Active | 23 February 1994 | Crawley | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MAG NOMINEES LIMITED 04039938 · Private Limited Company | Active | 25 July 2000 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MANCHESTER CARGO CENTRE LIMITED 03546301 · Private Limited Company | Active | 15 April 1998 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MENZIES AVIATION (LUTON) LIMITED 04991115 · Private Limited Company | Active | 10 December 2003 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MENZIES AVIATION (NL) LIMITED 03717746 · Private Limited Company | Active | 23 February 1999 | London | Service activities incidental to air transportation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MENZIES AVIATION (SANTO DOMINGO) LIMITED 04041629 · Private Limited Company | Active | 27 July 2000 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MENZIES WORLD CARGO LIMITED 00967608 · Private Limited Company | Active | 4 December 1969 | London | Freight transport by road | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OGDEN CARGO LIMITED 02355606 · Private Limited Company | Active | 6 March 1989 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SKYPORT HANDLING LIMITED 02961413 · Private Limited Company | Active | 23 August 1994 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED 03394622 · Private Limited Company | Active | 27 June 1997 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Smart Asset Manager LtdSMARTER ASSET MANAGEMENT LIMITED
- Cema Group LtdSMARTER ASSET MANAGEMENT LIMITED
- Air Bp LimitedAVIATION SERVICE (IRAQ) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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