Menna Overview
Here’s a quick overview of MENZIES CARGO SERVICES LIMITED 👀 — a London based business that started in 2000.
MENZIES CARGO SERVICES LIMITED
- Company statusactive
- Company No03923124
- Age26 years 5 months Incorporated 10 February 2000
- Officers3
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
MENZIES CARGO SERVICES LIMITED is an active company incorporated on 10 February 2000 and based in London, United Kingdom. The company was registered 26 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 29 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 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 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 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
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
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 |
|---|---|---|
| Mag Nominees Limited | 06 Apr 2016 |
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HARKINS, Owen Stephen are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, MA SECRETARIES LIMITED, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, 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, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COOK, Jonathon, 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, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, SMITH, Peter Simon are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, 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, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, MA SECRETARIES LIMITED, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, MA SECRETARIES LIMITED, COOK, Jonathon, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, 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, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, MA SECRETARIES LIMITED, COOK, Jonathon, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, HUMPHREY, Peter John, SAGOO, Randeep Singh, SMITH, Peter Simon, 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, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook 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, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, 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, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COOK, Jonathon, 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, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, MA SECRETARIES LIMITED, COOK, Jonathon, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, 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 are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COOK, Jonathon, 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.
MITCHELL, Laura are mutual persons.
MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
MITCHELL, Laura, SMYTH, Craig Allan Gibson, HUMPHREY, Peter John, SMITH, Peter Simon are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
MITCHELL, Laura are mutual persons.
MITCHELL, Laura, TURNBULL, Tristan George, MA SECRETARIES LIMITED, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
MITCHELL, Laura are mutual persons.
MITCHELL, Laura are mutual persons.
MITCHELL, Laura, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COOK, Jonathon, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon are mutual persons.
MITCHELL, Laura, MA SECRETARIES LIMITED, DEVANEY, Christopher Michael, MAG NOMINEES LIMITED are mutual persons.
HARNDEN, Philip, SMYTH, Craig Allan Gibson, SMITH, Peter Simon, WILSON, Giles Robert Bryant are mutual persons.
HARNDEN, Philip, SMYTH, Craig Allan Gibson, SMITH, Peter Simon, WILSON, Giles Robert Bryant are mutual persons.
HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, SMITH, Peter Simon are mutual persons.
HARNDEN, Philip, SMITH, Peter Simon are mutual persons.
HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant are mutual persons.
HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, HUMPHREY, Peter John, REDMOND, John Joseph, SMITH, Peter Simon are mutual persons.
HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, MA SECRETARIES LIMITED, DEVANEY, Christopher Michael, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, DEVANEY, Christopher Michael are mutual persons.
SMYTH, Craig Allan Gibson, SMITH, Peter Simon are mutual persons.
SMYTH, Craig Allan Gibson, DEVANEY, Christopher Michael are mutual persons.
SMYTH, Craig Allan Gibson, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh are mutual persons.
SMYTH, Craig Allan Gibson, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, TROLLOPE, David Alastair are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
CROSS, James Mark are mutual persons.
CROSS, James Mark are mutual persons.
DEVANEY, Christopher Michael are mutual persons.
DEVANEY, Christopher Michael are mutual persons.
DEVANEY, Christopher Michael 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.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
AMI OCEAN LIMITED
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, MA SECRETARIES LIMITED, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph, TROLLOPE, David Alastair, MAG NOMINEES LIMITED are mutual persons.
EXPRESS HANDLING (SCOTLAND) LIMITED
MITCHELL, Laura, SMYTH, Craig Allan Gibson, COOK, Jonathon, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, TROLLOPE, David Alastair are mutual persons.
JOHN MENZIES (EDINBURGH) LIMITED
MITCHELL, Laura, DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
LONSDALE UNIVERSAL TRUSTEES LIMITED
MITCHELL, Laura are mutual persons.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
SMYTH, Craig Allan Gibson are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED 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, TROLLOPE, David Alastair are mutual persons.
MENZIES WHOLESALE LIMITED
DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
KING'S ARMS TRUST (BEDFORD)
HUMPHREY, Peter John are mutual persons.
OPEN DOOR CHURCH SUNBURY
HUMPHREY, Peter John are mutual persons.
BROOKLANDS MUSEUM TRUST LIMITED
SMITH, Peter Simon are mutual persons.
EXOVA (UK) LIMITED
STEVENSON, Alison Leonie are mutual persons.
WARRINGTON CERTIFICATION LIMITED
STEVENSON, Alison Leonie are mutual persons.
FIRAS LIMITED
STEVENSON, Alison Leonie are mutual persons.
TRADA CERTIFICATION LIMITED
STEVENSON, Alison Leonie are mutual persons.
MENZIES WORLDWIDE DISTRIBUTION LIMITED
TROLLOPE, David Alastair are mutual persons.
BROCKHAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED
WILSON, Giles Robert Bryant are mutual persons.
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 MENZIES CARGO SERVICES LIMITED 👀 — a London based business that started in 2000.