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MENZIES WORLD CARGO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00967608
Incorporation Date
1969-12-04
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.menziesaviation.com/
Source: Companies House

MENZIES WORLD CARGO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00967608, and its current status with Companies House is active. The company was incorporated on 4 December 1969 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MENZIES WORLD CARGO 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 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MENZIES WORLD CARGO 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

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for MENZIES WORLD CARGO LIMITED are current appointments, filed with Companies House. Karl Aldwinckle (appointed 2021-08-31) and Samuel Hay (appointed 2023-07-25) both serve as Director; Owen Harkins (appointed 2020-09-04) serves as Company Secretary. The remaining 1 record shown (David Trollope) is a former appointment that has since been resigned.

The register reports 70 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at MENZIES WORLD CARGO 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.

KA
Karl Aldwinckle ACTIVE

Appointed
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Samuel Hay ACTIVE

Appointed
2023-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

OH
Owen Harkins ACTIVE

Appointed
2020-09-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
David Trollope RESIGNED

Appointed
2021-08-31
Resigned
2024-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MENZIES WORLD CARGO LIMITED sits 4 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MENZIES WORLD CARGO LIMITED is MENZIES AVIATION LIMITED, holding 100% as filed in MENZIES WORLD CARGO 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 1 subsidiary spans 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.

Ultimate HQ
JOHN MENZIES LIMITED
United Kingdom
THE LONDON CARGO CENTRE LIMITED
United KingdomGB 03264079

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Frequently Asked Questions

Who owns MENZIES WORLD CARGO LIMITED?

One shareholder is currently on record for MENZIES WORLD CARGO 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 WORLD CARGO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MENZIES WORLD CARGO 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 WORLD CARGO LIMITED have on record?

1 shareholder is shown on record for MENZIES WORLD CARGO LIMITED.

What is MENZIES WORLD CARGO LIMITED's company registration number?

MENZIES WORLD CARGO LIMITED's registration number is 00967608, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MENZIES WORLD CARGO LIMITED still an active company?

MENZIES WORLD CARGO LIMITED's status on Companies House is listed as active.

When was MENZIES WORLD CARGO LIMITED incorporated?

MENZIES WORLD CARGO LIMITED was incorporated on 4 December 1969, according to Companies House.

What is MENZIES WORLD CARGO LIMITED's registered address?

The registered address on file for MENZIES WORLD CARGO LIMITED is LONDON, United Kingdom.

What legal structure is MENZIES WORLD CARGO LIMITED registered as?

MENZIES WORLD CARGO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MENZIES WORLD CARGO LIMITED?

Three of the 4 officer records shown for MENZIES WORLD CARGO LIMITED are current appointments, filed with Companies House. Karl Aldwinckle (appointed 2021-08-31) and Samuel Hay (appointed 2023-07-25) both serve as Director; Owen Harkins (appointed 2020-09-04) serves as Company Secretary. The remaining 1 record shown (David Trollope) is a former appointment that has since been resigned. Management authority at MENZIES WORLD CARGO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MENZIES WORLD CARGO LIMITED have a parent company or subsidiaries?

MENZIES WORLD CARGO LIMITED sits 4 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 WORLD CARGO 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 WORLD CARGO 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 WORLD CARGO 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 WORLD CARGO 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 24 October 2026.

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