MENZIES AVIATION (LUTON) LIMITED
MENZIES AVIATION (LUTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04991115, and its current status with Companies House is active. The company was incorporated on 10 December 2003 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MENZIES AVIATION (LUTON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for MENZIES AVIATION (LUTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MENZIES AVIATION LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MENZIES AVIATION LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MENZIES AVIATION (LUTON) LIMITED are current appointments, filed with Companies House. Owen Harkins (appointed 2021-04-01) and Laura Mitchell (appointed 2025-01-13) both serve as Director; Owen Harkins (appointed 2020-09-04) serves as Company Secretary. The remaining 2 records shown (David Trollope and Christopher Devaney) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MENZIES AVIATION (LUTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MENZIES AVIATION (LUTON) LIMITED sits 4 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MENZIES AVIATION (LUTON) LIMITED is MENZIES AVIATION LIMITED, holding 100% as filed in MENZIES AVIATION (LUTON) LIMITED's own shareholder record with Companies House. JOHN MENZIES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
JOHN MENZIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MENZIES AVIATION (LUTON) LIMITED?
One shareholder is currently on record for MENZIES AVIATION (LUTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MENZIES AVIATION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MENZIES AVIATION (LUTON) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MENZIES AVIATION (LUTON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MENZIES AVIATION (LUTON) LIMITED have on record?
1 shareholder is shown on record for MENZIES AVIATION (LUTON) LIMITED.
What is MENZIES AVIATION (LUTON) LIMITED's company registration number?
MENZIES AVIATION (LUTON) LIMITED's registration number is 04991115, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MENZIES AVIATION (LUTON) LIMITED still an active company?
MENZIES AVIATION (LUTON) LIMITED's status on Companies House is listed as active.
When was MENZIES AVIATION (LUTON) LIMITED incorporated?
MENZIES AVIATION (LUTON) LIMITED was incorporated on 10 December 2003, according to Companies House.
What is MENZIES AVIATION (LUTON) LIMITED's registered address?
The registered address on file for MENZIES AVIATION (LUTON) LIMITED is LONDON, United Kingdom.
What legal structure is MENZIES AVIATION (LUTON) LIMITED registered as?
MENZIES AVIATION (LUTON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MENZIES AVIATION (LUTON) LIMITED?
Three of the 5 officer records shown for MENZIES AVIATION (LUTON) LIMITED are current appointments, filed with Companies House. Owen Harkins (appointed 2021-04-01) and Laura Mitchell (appointed 2025-01-13) both serve as Director; Owen Harkins (appointed 2020-09-04) serves as Company Secretary. The remaining 2 records shown (David Trollope and Christopher Devaney) are former appointments that have since been resigned. Management authority at MENZIES AVIATION (LUTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MENZIES AVIATION (LUTON) LIMITED have a parent company or subsidiaries?
MENZIES AVIATION (LUTON) LIMITED sits 4 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MENZIES AVIATION (LUTON) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MENZIES AVIATION (LUTON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MENZIES AVIATION (LUTON) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MENZIES AVIATION (LUTON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.