JOHN MENZIES (108) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN MENZIES (108) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN MENZIES (108) LIMITED was incorporated 29 years ago on 10/11/1994 and has the registered number: 02988938. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
JOHN MENZIES (108) LIMITED was incorporated 29 years ago on 10/11/1994 and has the registered number: 02988938. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
JOHN MENZIES (108) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2006-10-20 | CURRENT |
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2008-07-01 | CURRENT |
| MR CHRISTOPHER MICHAEL DEVANEY | Jul 1988 | British | Director | 2024-03-25 | CURRENT |
| DAVID WALTER MAIN | Sep 1954 | British | Director | 1995-08-01 UNTIL 1996-06-06 | RESIGNED |
| ARUNLEX LIMITED | Corporate Nominee Director | 1994-11-10 UNTIL 1995-06-27 | RESIGNED | ||
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 1995-06-27 UNTIL 1996-04-11 | RESIGNED |
| MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | 1996-04-11 UNTIL 1999-03-15 | RESIGNED |
| MR PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2003-05-09 UNTIL 2007-03-19 | RESIGNED |
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-27 UNTIL 2020-08-24 | RESIGNED |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2020-10-05 UNTIL 2024-03-25 | RESIGNED |
| MARTYN ROBERT SMITH | May 1955 | British | Director | 1999-07-05 UNTIL 2002-09-10 | RESIGNED |
| THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | 1995-06-27 UNTIL 1998-11-07 | RESIGNED |
| MR ERIC MULHOLLAND | Apr 1952 | British | Director | 1995-08-01 UNTIL 1996-04-11 | RESIGNED |
| PEACHEY & CO | Corporate Nominee Secretary | 1994-11-10 UNTIL 1995-06-27 | RESIGNED | ||
| DAVID JAMES MACKAY | May 1943 | British | Director | 2000-09-21 UNTIL 2003-05-09 | RESIGNED |
| JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 1995-06-27 UNTIL 1999-07-31 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2002-10-01 UNTIL 2013-05-17 | RESIGNED |
| MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 1996-04-11 UNTIL 2006-10-20 | RESIGNED |
| J M SECRETARIES LIMITED | Corporate Secretary | 1999-03-15 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - JOHN MENZIES (108) LIMITED | 2024-03-06 | 31-12-2023 | £2 equity |
| Micro-entity Accounts - JOHN MENZIES (108) LIMITED | 2023-10-28 | 31-12-2022 | £2 equity |
| Micro-entity Accounts - JOHN MENZIES (108) LIMITED | 2022-10-01 | 31-12-2021 | £2 equity |
| Micro-entity Accounts - JOHN MENZIES (108) LIMITED | 2022-01-01 | 31-12-2020 |