Menna Overview
Here’s a quick overview of MENZIES LIMITED 👀 — a London based business that started in 1987.
MENZIES LIMITED
- Company statusactive
- Company No02168176
- Age38 years 10 months Incorporated 22 September 1987
- Officers3
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, England
MENZIES LIMITED is an active company incorporated on 22 September 1987 and based in London, England. The company was registered 39 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Jan 2019
Appoint Person Director Company With Name Date
8 Years Ago on 05 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 10 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Andrew James | director | Mar 1966 | 01 Feb 2018 |
| MASSEY, Simon James | director | Jun 1967 | 01 Jul 2021 |
| MITCHISON, Ralph Michael | director | Apr 1964 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thames Valley Secretariat Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COOK, Andrew James, MASSEY, Simon James, MITCHISON, Ralph Michael, ADAMS, Julie Barbara are mutual persons.
COOK, Andrew James, MASSEY, Simon James, MITCHISON, Ralph Michael, GIBBONS, David John, JOHNSON, Jeffrey Nicholas, NEVILLE, Anthony, ADAMS, Julie Barbara, CHOWNEY, Christopher John, DENLEY, Andrew John, SANDS, Michael George, TATE, Maurice Stanley are mutual persons.
COOK, Andrew James, MASSEY, Simon James, MITCHISON, Ralph Michael, ADAMS, Julie Barbara, DENLEY, Andrew John are mutual persons.
MASSEY, Simon James are mutual persons.
MASSEY, Simon James are mutual persons.
MASSEY, Simon James, MITCHISON, Ralph Michael, GIBBONS, David John, JOHNSON, Jeffrey Nicholas, ADAMS, Julie Barbara, SANDS, Michael George are mutual persons.
MASSEY, Simon James, ADAMS, Julie Barbara, DENLEY, Andrew John are mutual persons.
MASSEY, Simon James, GIBBONS, David John, ADAMS, Julie Barbara, DENLEY, Andrew John, SANDS, Michael George are mutual persons.
MASSEY, Simon James, GIBBONS, David John, JOHNSON, Jeffrey Nicholas, NEVILLE, Anthony, ADAMS, Julie Barbara, DENLEY, Andrew John, SANDS, Michael George, TATE, Maurice Stanley are mutual persons.
MASSEY, Simon James, GIBBONS, David John, JOHNSON, Jeffrey Nicholas, NEVILLE, Anthony, ADAMS, Julie Barbara, DENLEY, Andrew John, SANDS, Michael George are mutual persons.
MITCHISON, Ralph Michael, ADAMS, Julie Barbara, SANDS, Michael George are mutual persons.
ADAMS, Julie Barbara are mutual persons.
ADAMS, Julie Barbara are mutual persons.
ADAMS, Julie Barbara are mutual persons.
ADAMS, Julie Barbara are mutual persons.
DENLEY, Andrew John are mutual persons.
WAGS LIMITED
MASSEY, Simon James are mutual persons.
MENZIES PAYROLL LIMITED
MASSEY, Simon James are mutual persons.
MENZIES TAX LIMITED
MASSEY, Simon James are mutual persons.
MENZIES ADVISORY LIMITED
MASSEY, Simon James are mutual persons.
MENZIES CORPORATE FINANCE LIMITED
MASSEY, Simon James are mutual persons.
MENZIES LLP
MASSEY, Simon James, MITCHISON, Ralph Michael, GIBBONS, David John, ADAMS, Julie Barbara, CHOWNEY, Christopher John, DENLEY, Andrew John, SANDS, Michael George are mutual persons.
SHEEP HOUSE GREEN RESIDENTS' ASSOCIATION LIMITED
NEVILLE, Anthony are mutual persons.
HORSELL COMMON PRESERVATION SOCIETY
SANDS, Michael George are mutual persons.
MENZIES BUSINESS RECOVERY LLP
SANDS, Michael George are mutual persons.
PRAXITY
SANDS, Michael George are mutual persons.
AGE CONCERN KINGSTON UPON THAMES
TATE, Maurice Stanley are mutual persons.
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Here’s a quick overview of MENZIES LIMITED 👀 — a London based business that started in 1987.