Menna Overview
Here’s a quick overview of THE MENZIES GROUP LIMITED 👀 — a London based business that started in 1998.
THE MENZIES GROUP LIMITED
- Company statusactive
- Company No03572342
- Age28 years 2 months Incorporated 29 May 1998
- Officers4
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
THE MENZIES GROUP LIMITED is an active company incorporated on 29 May 1998 and based in London, United Kingdom. The company was registered 28 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 29 Apr 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 10 May 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 12 Oct 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 23 May 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 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 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 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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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE MENZIES GROUP LIMITED 👀 — a London based business that started in 1998.