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 23 years ago on 29/05/1998 and has the registered number: 03572342. The accounts status is DORMANT and accounts are next due on 30/09/2021.

THE MENZIES GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

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
25/05/2021 08/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2020-10-05 CURRENT
MR MERVYN WALKER Apr 1960 Irish Director 2020-08-24 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2008-07-01 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2008-07-01 CURRENT
MAG NOMINEES LIMITED Corporate Director 2002-12-31 UNTIL 2005-07-11 RESIGNED
MA SECRETARIES LIMITED Corporate Director 2002-12-31 UNTIL 2005-07-11 RESIGNED
J M SECRETARIES LIMITED Corporate Director 1999-01-28 UNTIL 2002-12-31 RESIGNED
J M SECRETARIES LIMITED Corporate Director 2005-07-11 UNTIL 2008-07-01 RESIGNED
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
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
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

Persons with Significant Control

Name Active from Born Address Level of control
John Menzies Plc 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONSDALE UNIVERSAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOHN MENZIES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONSDALE UNIVERSAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CRANFORD FORWARDERS BOND LIMITED LONDON UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
LONDON CARGO GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 52242 - Cargo handling for air transport activities
JOHN MENZIES CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JOHN MENZIES (108) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EXECAIR (EAST MIDLANDS) LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
DNDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
HEATHROW AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JOHN MENZIES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
J M NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
J M SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MENZIES SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN MENZIES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JOHN MENZIES (EDINBURGH) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
EDINBURGH REFUELLERS LIMITED EDINBURGH Active DORMANT 96090 - Other service activities n.e.c.
EXECAIR AVIATION SERVICES LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

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