Menna Overview
Here’s a quick overview of WYNG GROUP LIMITED 👀 — a London based business that started in 1990.
WYNG GROUP LIMITED
- Company statusactive
- Company No02498527
- Age36 years 2 months Incorporated 3 May 1990
- Officers3
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WYNG GROUP LIMITED is an active company incorporated on 3 May 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant 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 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 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 Dormant
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARKINS, Owen Stephen | secretary | 04 Sept 2020 | |
| HARKINS, Owen Stephen | director | Jan 1980 | 01 Apr 2021 |
| MITCHELL, Laura | director | Nov 1984 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Aviation Limited | 06 Apr 2017 | |
| Menzies World Cargo Limited | 06 Apr 2016 |
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HARKINS, Owen Stephen, WALKER, Mervyn are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph, SAGOO, Randeep Singh, TROLLOPE, David Alastair, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, REDMOND, John Joseph, SAGOO, Randeep Singh, SMYTH, Craig Allan Gibson, TROLLOPE, David Alastair, VERTANNES, Desmond Stephen, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SWEENEY, Martin Nicholas, TURNBULL, Tristan George, WYN GRIFFITH, Vicki Majorie, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, TROLLOPE, David Alastair, VERTANNES, Desmond Stephen, WALKER, Mervyn, WYN GRIFFITH, John Paul are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, REDMOND, John Joseph, SAGOO, Randeep Singh, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, HEPBURN, Richard Alexander, HUMPHREY, Peter John, O'BRIEN, John, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WILSON, Giles Robert Bryant are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
MITCHELL, Laura, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, HUMPHREY, Peter John, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WALKER, Mervyn are mutual persons.
MITCHELL, Laura, GEDDES, John Francis Alexander, DEVANEY, Christopher Michael, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
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MITCHELL, Laura, GEDDES, John Francis Alexander, TROLLOPE, David Alastair are mutual persons.
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GEDDES, John Francis Alexander are mutual persons.
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GEDDES, John Francis Alexander, WALKER, Mervyn are mutual persons.
GEDDES, John Francis Alexander, HARNDEN, Philip, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
GEDDES, John Francis Alexander, HARNDEN, Philip, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, TROLLOPE, David Alastair are mutual persons.
HARNDEN, Philip, COUPER, Alastair, SMITH, Peter Simon, VERTANNES, Desmond Stephen are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WILSON, Giles Robert Bryant are mutual persons.
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HARNDEN, Philip, TURNBULL, Tristan George, DEVANEY, Christopher Michael, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, COUPER, Alastair, DEVANEY, Christopher Michael, VERTANNES, Desmond Stephen are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, REDMOND, John Joseph, SAGOO, Randeep Singh, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen are mutual persons.
COUPER, Alastair, VERTANNES, Desmond Stephen are mutual persons.
COUPER, Alastair, DEVANEY, Christopher Michael, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen are mutual persons.
COUPER, Alastair, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, REDMOND, John Joseph, SAGOO, Randeep Singh, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen are mutual persons.
CROSS, James Mark are mutual persons.
CROSS, James Mark are mutual persons.
DEVANEY, Christopher Michael, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
DEVANEY, Christopher Michael, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
O'BRIEN, John are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
TROLLOPE, David Alastair are mutual persons.
TROLLOPE, David Alastair are mutual persons.
WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
WALKER, Mervyn are mutual persons.
AMI OCEAN LIMITED
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph are mutual persons.
EXPRESS HANDLING (SCOTLAND) LIMITED
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JOHN MENZIES (EDINBURGH) LIMITED
MITCHELL, Laura, DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
LONSDALE UNIVERSAL TRUSTEES LIMITED
MITCHELL, Laura, GEDDES, John Francis Alexander, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
SOLUTIONS FOR THE PLANET LIMITED
SWEENEY, Martin Nicholas are mutual persons.
JACROSS LTD
CROSS, James Mark are mutual persons.
CENTRE 70
CROSS, James Mark are mutual persons.
JOHN MENZIES INTERNATIONAL LIMITED
DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
MENZIES WHOLESALE LIMITED
DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
KING'S ARMS TRUST (BEDFORD)
HUMPHREY, Peter John are mutual persons.
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HUMPHREY, Peter John are mutual persons.
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SMITH, Peter Simon are mutual persons.
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SMYTH, Craig Allan Gibson are mutual persons.
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WALKER, Mervyn are mutual persons.
BROCKHAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED
WILSON, Giles Robert Bryant are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WYNG GROUP LIMITED 👀 — a London based business that started in 1990.