BRITISH MEDITERRANEAN AIRWAYS LIMITED

WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB

Company Number: 02524595
Incorporation date: 23-Jul-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
51101 Scheduled passenger air transport





SUMMARY

This company is 33.7 years old and is currently active. It is controlled by British Midland Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: SMALL (31-Dec-2021)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Andrew Ian FLEMING 11 Oct 2013 28 Mar 2024 1 - 0
Resigned Kulbinder Kaur DOSANJH 19 Apr 2012 11 Oct 2013 0 - 1
Resigned Timothy John BYE 01 Apr 2007 31 Oct 2009 0 - 23
Resigned David PALMER 01 Jul 2006 31 Mar 2007 2 - 2
Resigned Angus Charles SAUNDERS 05 Oct 1999 30 Jun 2006 0 - 5
Resigned Charles Martin RICHER 12 Oct 1994 05 Oct 1999 0 - 38
Resigned Sabine ECKERT 12 Oct 1994 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sian Louise DAVIES 24 May 2017 Accountant British 7 - 50 (0.0%)
Resigned Nicholas SWIFT 13 Feb 2015 09 Jun 2015 Chief Financial Officer British 0 - 90 (0.0%)
Resigned Clifton DENLEY 25 May 2012 24 May 2017 Chartered Accountant American 0 - 70 (0.0%)
Resigned Peter Anthony SIMPSON 19 Apr 2012 13 Feb 2015 Airline General Manager British 4 - 52 (22.2%)
Resigned Wolfgang PROCK-SCHAUER 02 Sep 2010 19 Apr 2012 Chief Executive Officer Austrian 0 - 74 (57.1%)
Resigned Simone MENNE 02 Sep 2010 23 May 2012 Chief Financial Officer German 0 - 106 (60.0%)
Resigned Jorg Otto Gerhard HENNEMANN 01 Jul 2009 19 Apr 2012 Vice President Hub Development & Capacity Manageme German 0 - 106 (60.0%)
Resigned Robert Michael PALMER 05 Nov 2007 31 May 2010 Chief Financial Officer British 1 - 75 (62.5%)
Resigned Peter Murray SPENCER 21 Sep 2007 21 Oct 2009 Company Director British 0 - 21 (50.0%)
Resigned Michael David, Lord Glendonbrook Cbe BISHOP 02 Feb 2007 21 Sep 2007 Director Of Companies British 1 - 3216 (48.5%)
Resigned Grahame Nicholas ELLIOTT 02 Feb 2007 01 Jul 2009 Chartered Accountant British 1 - 3814 (35.9%)
Resigned Nigel Owen TURNER 02 Feb 2007 02 Sep 2010 Chief Executive Office British 2 - 187 (35.0%)
Resigned Timothy John BYE 02 Feb 2007 31 Oct 2009 Deputy Chief Executive British 0 - 2313 (56.5%)
Resigned David Gordon RICHARDSON 07 Jul 2005 05 Nov 2007 Company Director British 0 - 122 (16.7%)
Resigned William Anthony RICE 11 Nov 2004 02 Feb 2007 Accountant British 0 - 4115 (36.6%)
Resigned Khaled Rida SAID 11 Nov 2004 02 Feb 2007 Company Director British 0 - 30 (0.0%)
Resigned Christopher Anthony SWAN 06 Apr 2000 02 Feb 2007 Company Director British 0 - 10 (0.0%)
Resigned Angus Charles SAUNDERS 17 Aug 1999 30 Jun 2006 Accountant British 0 - 52 (40.0%)
Resigned Roderick Dietloff Holmes WILSON 29 Apr 1997 06 Apr 2000 Retired British 0 - 10 (0.0%)
Resigned Wilfrid Moores CALDWELL 13 Feb 1997 02 Feb 2007 Company Director British 0 - 126 (50.0%)
Resigned Charles, Lord POWELL OF BAYSWATER 13 Feb 1997 02 Feb 2007 Merchant British 7 - 165 (21.7%)
Resigned Desmond Brian HETHERINGTON 27 Apr 1995 13 Jan 2005 Company Director British 0 - 10 (0.0%)
Resigned Omar TABBARA 08 Nov 1994 23 Jul 1996 Businessman Argentinian 0 - 10 (0.0%)
Resigned Kaddouro MOHTARAM 08 Nov 1994 23 Jul 1996 Director Lebanese 0 - 10 (0.0%)
Resigned David Wilson Boyd BURNSIDE 08 Nov 1994 03 Mar 1997 Director And Farmer British 3 - 21 (20.0%)
Resigned Simon John ELLIOT 08 Nov 1994 03 Mar 1997 Director British 0 - 84 (50.0%)
Resigned Oussama TABBARA 12 Oct 1994 23 Jul 1996 Businessman Argentinian 0 - 10 (0.0%)
Resigned Mohammad Ahmed SAFADI 12 Oct 1994 23 Jul 1996 Company Director British 0 - 20 (0.0%)
Resigned Thomas Alexander, Lord HESKETH 12 Oct 1994 02 Feb 2007 Company Director British 3 - 123 (20.0%)
Resigned William John HEARD 12 Oct 1994 23 Jul 1996 Solicitor British 5 - 126 (35.3%)
Resigned Hugh Archibald Pryce PARRY 12 Oct 1994 23 Jul 1996 Director British 3 - 83 (27.3%)
Resigned Farouk KAMAL 12 Oct 1994 02 Feb 2007 Company Director Swedish 0 - 205 (25.0%)
Resigned Yacoub ROMERO 23 Jul 1996 Director British 0 - 10 (0.0%)
Resigned Collin MASTIN 01 Sep 1993 Aviation Consultant/Director (Non Executive) British 0 - 10 (0.0%)
Resigned Ceri Boon LAKEMAN 20 Feb 1992 Chartered Accountant/Director British 0 - 20 (0.0%)
Number of active directors: 1
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH AIRWAYS PENSION TRUSTEES LIMITED (00453632) - Active
BRITISH MIDLAND AIRWAYS LIMITED (00464648) - Active
BRITISH MIDLAND LIMITED (02107441) - Active
BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED (02204178) - Active
BRITISH MEDITERRANEAN AIRWAYS LIMITED (02524595) - Active
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED (02775232) - Active
BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED (03109109) - Active
BMIBABY LIMITED (03259921) - Active
IAG GBS LIMITED (09178027) - Active
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED (10299954) - Active
AIRWAYS PENSION SCHEME TRUSTEE LIMITED (10300010) - Active
BA HOLDCO LIMITED (12278609) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRITISH MEDITERRANEAN AIRWAYS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51101 Scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH AIRWAYS PLC WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB 01777777 2018-12-31 13,021,000,000 2,091,000,000 51102-Non-scheduled passenger air transport
52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
EASYJET AIRLINE COMPANY LIMITED HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF 03034606 2018-09-30 6,234,000,000 316,000,000
HEATHROW AIRPORT LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01991017 2017-12-31 2,828,000,000 649,000,000 82990-Other business support service activities not elsewhere classified
JET2.COM LIMITED LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 02739537 2018-03-31 2,223,200,000 88,500,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
VIRGIN ATLANTIC AIRWAYS LIMITED COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF 01600117 2017-12-31 2,197,300,000 -43,700,000
TUI AIRWAYS LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 00444359 2017-09-30 1,959,000,000 229,000,000
THOMAS COOK AIRLINES LIMITED SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 02012379 2017-09-30 1,150,341,000 -31,109,000
BRITISH AIRWAYS HOLIDAYS LIMITED WATERSIDE HBB3 PO BOX 365, HARMONDSWORTH, WEST DRAYTON, UB7 0GB 00554278 2017-12-31 749,589,000 23,787,000 52230-Service activities incidental to air transportation
NATS (EN ROUTE) PUBLIC LIMITED COMPANY 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129273 2018-03-31 744,500,000 114,400,000
FLYBE LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02769768 2018-03-31 732,000,000 -12,500,000
NATS LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 03155567 2018-03-31 485,400,000 57,000,000
BA CITYFLYER LIMITED WATERSIDE PO BOX 365, HARMONDSWORTH WEST DRAYTON, MIDDLESEX, UB7 0GB 02571224 2017-12-31 235,603,000 17,221,000
NATS (SERVICES) LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129270 2018-03-31 213,800,000 2,200,000
BIRMINGHAM AIRPORT LIMITED DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ 02078273 2018-03-31 155,481,000 32,603,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
GLASGOW AIRPORT LIMITED ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW SC096624 2017-12-31 121,888,000 74,466,000
BRISTOL AIRPORT LIMITED LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW 02078692 2018-12-31 111,997,000 35,961,000
LONDON CITY AIRPORT LIMITED LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB 01963361 2017-12-31 111,972,000 28,474,000
LOGANAIR LIMITED LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ SC170072 2018-03-31 110,650,000 -7,367,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
BRITISH MIDLAND REGIONAL LIMITED C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ SC104657 2017-03-31 79,301,000 -4,063,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
EASTERN AIRWAYS (UK) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03468489 2018-03-31 61,598,000 -6,708,000
SHELL AIRCRAFT LIMITED SHELL CENTRE, LONDON, SE1 7NA 00602872 2017-12-31 57,319,000 677,000
ABERDEEN INTERNATIONAL AIRPORT LIMITED ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU SC096622 2017-12-31 56,216,000 19,083,000
FLYBE AVIATION SERVICES LIMITED MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ 03951235 2018-03-31 50,100,000 3,100,000
MENZIES AVIATION (ASIG) LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 01791709 2017-12-31 38,700,000 1,200,000
LEEDS BRADFORD AIRPORT LIMITED LEEDS, LS19 7TU 02065958 2018-03-31 31,488,000 -3,862,000
MENTFIELD UK LIMITED MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR 05230331 2017-12-31 29,615,598 0
LONDON SOUTHEND AIRPORT COMPANY LIMITED THIRD FLOOR, 15 STRATFORD PLACE, LONDON, ENGLAND, W1C 1BE 02881745 2018-02-28 21,151,701 -6,494,112 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
MEHBOOB TRAVEL LIMITED 261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT 02601688 2018-03-31 1,092,377 0
WICKERS WORLD LTD THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA 05379255 2018-03-31 599,158 0
PURE AVIATION LIMITED BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT 03176207 2017-11-30 149,687 0
ANNA GLOBAL SERVICES LIMITED 2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL 10558392 2019-01-31 87,118 0
WINGTIP AVIATION SOLUTIONS LIMITED 7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU 10711372 2018-04-30 69,512 0 74909-Other professional, scientific and technical activities not elsewhere classified
THOMAS AUTOMOTIVE SOLUTIONS LIMITED 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF 09768520 2018-08-31 52,140 0
EQUINOX BALLOONING LIMITED 24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED 08950854 2018-03-31 50,051 0 51102-Non-scheduled passenger air transport
93290-Other amusement and recreation activities not elsewhere classified
96090-Other service activities not elsewhere classified
ANDREW CREELMAN SERVICES LTD 191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA SC448955 2018-04-30 0 0
ATLANTIC STAR AIRLINES LIMITED ST GEORGE'S HOUSE, 6 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW 08300368 2018-03-31 0 0
BREEZE AVIATION LIMITED 19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX 06604436 2018-05-31 0 0 52230-Service activities incidental to air transportation
62012-Business and domestic software development
DANCOPTER UK LIMITED INNOVATION CENTRE, WARWICK, CV34 6UW 08121047 2017-12-31 -25,409 0
ASIG HOLDINGS LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 06541234 0000-00-00 0 0
EASTERN AIRWAYS (EUROPE) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03590808 0000-00-00 0 0
LHR AIRPORTS LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01970855 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BRITISH MEDITERRANEAN AIRWAYS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public