THE MENZIES GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE MENZIES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE MENZIES GROUP LIMITED was incorporated 26 years ago on 29/05/1998 and has the registered number: 03572342. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE MENZIES GROUP LIMITED was incorporated 26 years ago on 29/05/1998 and has the registered number: 03572342. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE MENZIES GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2008-07-01 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2008-07-01 | CURRENT |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2020-10-05 | CURRENT |
| J M NOMINEES LIMITED | Corporate Director | 1999-01-28 UNTIL 2002-12-31 | RESIGNED | ||
| J M NOMINEES LIMITED | Corporate Director | 2005-07-11 UNTIL 2008-07-01 | RESIGNED | ||
| J M SECRETARIES LIMITED | Corporate Secretary | 2005-07-11 UNTIL 2008-07-01 | RESIGNED | ||
| J M SECRETARIES LIMITED | Corporate Secretary | 1999-01-28 UNTIL 2002-12-31 | RESIGNED | ||
| MA SECRETARIES LIMITED | Corporate Secretary | 2002-12-31 UNTIL 2005-07-11 | RESIGNED | ||
| J M SECRETARIES LIMITED | Corporate Director | 2005-07-11 UNTIL 2008-07-01 | RESIGNED | ||
| MAG NOMINEES LIMITED | Corporate Director | 2002-12-31 UNTIL 2005-07-11 | RESIGNED | ||
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 1998-05-29 UNTIL 1999-01-28 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2008-07-01 UNTIL 2013-05-17 | RESIGNED |
| J M SECRETARIES LIMITED | Corporate Director | 1999-01-28 UNTIL 2002-12-31 | RESIGNED | ||
| MICHAEL JOHN ENNIS | Apr 1959 | British | Director | 2008-07-01 UNTIL 2013-09-30 | RESIGNED |
| MR ERIC MULHOLLAND | Apr 1952 | British | Director | 1998-05-29 UNTIL 1999-01-28 | RESIGNED |
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2020-08-24 | RESIGNED |
| MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
| PHILIP HARNDEN | Nov 1964 | British | Secretary | 1998-05-29 UNTIL 1999-01-28 | RESIGNED |
| MA SECRETARIES LIMITED | Corporate Director | 2002-12-31 UNTIL 2005-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Menzies Limited | 2016-04-06 | Edinburgh Scotland |
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 |
|---|---|---|---|
| The Menzies Group Limited - Accounts | 2015-09-09 | 31-12-2014 | £1 equity |
| The Menzies Group Limited - Accounts | 2014-08-01 | 31-12-2013 | £1 equity |