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BRITISH MEDITERRANEAN AIRWAYS LIMITED
WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GBCompany 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-2023Accounts Filed: SMALL (31-Dec-2021)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 5 | 0 (0.0%) | |
Resigned | Nicholas SWIFT | 13 Feb 2015 | 09 Jun 2015 | Chief Financial Officer | British | 0 - 9 | 0 (0.0%) |
Resigned | Clifton DENLEY | 25 May 2012 | 24 May 2017 | Chartered Accountant | American | 0 - 7 | 0 (0.0%) |
Resigned | Peter Anthony SIMPSON | 19 Apr 2012 | 13 Feb 2015 | Airline General Manager | British | 4 - 5 | 2 (22.2%) |
Resigned | Wolfgang PROCK-SCHAUER | 02 Sep 2010 | 19 Apr 2012 | Chief Executive Officer | Austrian | 0 - 7 | 4 (57.1%) |
Resigned | Simone MENNE | 02 Sep 2010 | 23 May 2012 | Chief Financial Officer | German | 0 - 10 | 6 (60.0%) |
Resigned | Jorg Otto Gerhard HENNEMANN | 01 Jul 2009 | 19 Apr 2012 | Vice President Hub Development & Capacity Manageme | German | 0 - 10 | 6 (60.0%) |
Resigned | Robert Michael PALMER | 05 Nov 2007 | 31 May 2010 | Chief Financial Officer | British | 1 - 7 | 5 (62.5%) |
Resigned | Peter Murray SPENCER | 21 Sep 2007 | 21 Oct 2009 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Michael David, Lord Glendonbrook Cbe BISHOP | 02 Feb 2007 | 21 Sep 2007 | Director Of Companies | British | 1 - 32 | 16 (48.5%) |
Resigned | Grahame Nicholas ELLIOTT | 02 Feb 2007 | 01 Jul 2009 | Chartered Accountant | British | 1 - 38 | 14 (35.9%) |
Resigned | Nigel Owen TURNER | 02 Feb 2007 | 02 Sep 2010 | Chief Executive Office | British | 2 - 18 | 7 (35.0%) |
Resigned | Timothy John BYE | 02 Feb 2007 | 31 Oct 2009 | Deputy Chief Executive | British | 0 - 23 | 13 (56.5%) |
Resigned | David Gordon RICHARDSON | 07 Jul 2005 | 05 Nov 2007 | Company Director | British | 0 - 12 | 2 (16.7%) |
Resigned | William Anthony RICE | 11 Nov 2004 | 02 Feb 2007 | Accountant | British | 0 - 41 | 15 (36.6%) |
Resigned | Khaled Rida SAID | 11 Nov 2004 | 02 Feb 2007 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Christopher Anthony SWAN | 06 Apr 2000 | 02 Feb 2007 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Angus Charles SAUNDERS | 17 Aug 1999 | 30 Jun 2006 | Accountant | British | 0 - 5 | 2 (40.0%) |
Resigned | Roderick Dietloff Holmes WILSON | 29 Apr 1997 | 06 Apr 2000 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Wilfrid Moores CALDWELL | 13 Feb 1997 | 02 Feb 2007 | Company Director | British | 0 - 12 | 6 (50.0%) |
Resigned | Charles, Lord POWELL OF BAYSWATER | 13 Feb 1997 | 02 Feb 2007 | Merchant | British | 7 - 16 | 5 (21.7%) |
Resigned | Desmond Brian HETHERINGTON | 27 Apr 1995 | 13 Jan 2005 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Omar TABBARA | 08 Nov 1994 | 23 Jul 1996 | Businessman | Argentinian | 0 - 1 | 0 (0.0%) |
Resigned | Kaddouro MOHTARAM | 08 Nov 1994 | 23 Jul 1996 | Director | Lebanese | 0 - 1 | 0 (0.0%) |
Resigned | David Wilson Boyd BURNSIDE | 08 Nov 1994 | 03 Mar 1997 | Director And Farmer | British | 3 - 2 | 1 (20.0%) |
Resigned | Simon John ELLIOT | 08 Nov 1994 | 03 Mar 1997 | Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Oussama TABBARA | 12 Oct 1994 | 23 Jul 1996 | Businessman | Argentinian | 0 - 1 | 0 (0.0%) |
Resigned | Mohammad Ahmed SAFADI | 12 Oct 1994 | 23 Jul 1996 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Thomas Alexander, Lord HESKETH | 12 Oct 1994 | 02 Feb 2007 | Company Director | British | 3 - 12 | 3 (20.0%) |
Resigned | William John HEARD | 12 Oct 1994 | 23 Jul 1996 | Solicitor | British | 5 - 12 | 6 (35.3%) |
Resigned | Hugh Archibald Pryce PARRY | 12 Oct 1994 | 23 Jul 1996 | Director | British | 3 - 8 | 3 (27.3%) |
Resigned | Farouk KAMAL | 12 Oct 1994 | 02 Feb 2007 | Company Director | Swedish | 0 - 20 | 5 (25.0%) |
Resigned | Yacoub ROMERO | 23 Jul 1996 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Collin MASTIN | 01 Sep 1993 | Aviation Consultant/Director (Non Executive) | British | 0 - 1 | 0 (0.0%) | |
Resigned | Ceri Boon LAKEMAN | 20 Feb 1992 | Chartered Accountant/Director | British | 0 - 2 | 0 (0.0%) |
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 |