Menna Overview
Here’s a quick overview of JOHN MENZIES FINANCE LIMITED 👀 — a London based business that started in 2007.
JOHN MENZIES FINANCE LIMITED
- Company statusactive
- Company No06274953
- Age19 years 1 month Incorporated 11 June 2007
- Officers3
Address
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
JOHN MENZIES FINANCE LIMITED is an active company incorporated on 11 June 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Accounts Amended With Accounts Type Full
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 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
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 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
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 To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 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 Without Name Date
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 11 Jun 2007 | |
| GEDDES, John Francis Alexander | director | Nov 1968 | 11 Jun 2007 |
| LANZOS, Alvaro Gomez-Reino Lago De | director | Sep 1973 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Menzies Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of JOHN MENZIES FINANCE LIMITED 👀 — a London based business that started in 2007.