Menna Overview
Here’s a quick overview of MENZIES WORLD CARGO LIMITED 👀 — a London based business that started in 1969.
MENZIES WORLD CARGO LIMITED
- Company statusactive
- Company No00967608
- Age56 years 7 months Incorporated 4 December 1969
- Officers3
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
MENZIES WORLD CARGO LIMITED is an active company incorporated on 4 December 1969 and based in London, United Kingdom. The company was registered 57 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
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 Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 14 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARKINS, Owen Stephen | secretary | 04 Sept 2020 | |
| ALDWINCKLE, Karl | director | Oct 1977 | 31 Aug 2021 |
| HAY, Samuel Colin | director | Sep 1988 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Aviation Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MENZIES WORLD CARGO LIMITED 👀 — a London based business that started in 1969.