Menna Overview
Here’s a quick overview of JOHN MENZIES (BIRMINGHAM) LIMITED 👀 — a London based business that started in 1919.
JOHN MENZIES (BIRMINGHAM) LIMITED
- Company statusactive
- Company No00157222
- Age107 years Incorporated 21 July 1919
- Officers4
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
JOHN MENZIES (BIRMINGHAM) LIMITED is an active company incorporated on 21 July 1919 and based in London, United Kingdom. The company was registered 107 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 01 Jul 2008 | |
| GEDDES, John Francis Alexander | director | Nov 1968 | 01 Jul 2008 |
| MITCHELL, Laura | director | Nov 1984 | 13 Jan 2025 |
| WALKER, Mervyn | director | Apr 1960 | 24 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Menzies Limited | 06 Apr 2016 |
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GEDDES, John Francis Alexander are mutual persons.
GEDDES, John Francis Alexander, MITCHELL, Laura, WALKER, Mervyn, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
GEDDES, John Francis Alexander, MITCHELL, Laura, WALKER, Mervyn, DEVANEY, Christopher Michael, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
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GEDDES, John Francis Alexander, WALKER, Mervyn, ANDERSON, Charles Adair, JENKINSON, Dermot Julian are mutual persons.
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MITCHELL, Laura, DEVANEY, Christopher Michael, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
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MITCHELL, Laura, DEVANEY, Christopher Michael, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
MITCHELL, Laura, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
MITCHELL, Laura, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, WALKER, Mervyn are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
MITCHELL, Laura, ANDERSON, Charles Adair, DEVANEY, Christopher Michael are mutual persons.
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MITCHELL, Laura are mutual persons.
MITCHELL, Laura, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, WALKER, Mervyn, TROLLOPE, David Alastair are mutual persons.
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MITCHELL, Laura are mutual persons.
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MITCHELL, Laura, ANDERSON, Charles Adair, DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
MITCHELL, Laura, WALKER, Mervyn, DEVANEY, Christopher Michael are mutual persons.
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DEVANEY, Christopher Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JOHN MENZIES (BIRMINGHAM) LIMITED 👀 — a London based business that started in 1919.