MENZIES WORLD CARGO LIMITED

Overview

Company Name	MENZIES WORLD CARGO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00967608
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENZIES WORLD CARGO LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is MENZIES WORLD CARGO LIMITED located?

Registered Office Address	Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MENZIES WORLD CARGO LIMITED?

Previous Company Names
Company Name	From	Until
CONCORDE EXPRESS TRANSPORT LIMITED	Aug 02, 1985	Aug 02, 1985
DONASH HOLDINGS LIMITED	Dec 04, 1969	Dec 04, 1969

What are the latest accounts for MENZIES WORLD CARGO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MENZIES WORLD CARGO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Next Confirmation Statement Made Up To	Apr 20, 2026
Overdue	No

What are the latest filings for MENZIES WORLD CARGO LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Director's details changed for Mr Karl Aldwinckle on Apr 29, 2026	2 pages	CH01

Apr 20, 2026	Confirmation statement made on Apr 20, 2026 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 21, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Apr 01, 2024	Termination of appointment of David Alastair Trollope as a director on Mar 24, 2024	1 pages	TM01

Nov 15, 2023	Change of details for Menzies Aviation Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Nov 14, 2023	Change of details for a person with significant control	2 pages	PSC05

Sep 29, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Aug 21, 2023	Director's details changed for Mr David Alastair Trollope on Jul 27, 2023	2 pages	CH01

Jul 25, 2023	Appointment of Mr Samuel Colin Hay as a director on Jul 25, 2023	2 pages	AP01

Jul 25, 2023	Termination of appointment of Alan Charles Glen as a director on Jul 25, 2023	1 pages	TM01

Jul 06, 2023	Appointment of Mr Alan Charles Glen as a director on Jul 06, 2023	2 pages	AP01

Jul 06, 2023	Termination of appointment of Robert Fordree as a director on Jul 06, 2023	1 pages	TM01

May 23, 2023	Confirmation statement made on May 10, 2023 with updates	5 pages	CS01

Feb 24, 2023	Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022	2 pages	PSC05

Dec 15, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Dec 14, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 19, 2022	Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022	2 pages	PSC05

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Sep 07, 2021	Appointment of Mr David Alastair Trollope as a director on Aug 31, 2021	2 pages	AP01

Sep 06, 2021	Termination of appointment of Philip Lloyd as a director on Aug 31, 2021	1 pages	TM01

View All Filings

Who are the officers of MENZIES WORLD CARGO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	Sep 04, 2020		Secretary	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom				273981500001
ALDWINCKLE, Karl Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Aug 31, 2021		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1977-10	286889110001
HAY, Samuel Colin Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Jul 25, 2023		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1988-9	311675510001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Sep 28, 1995	Mar 31, 2000	Secretary	Ravensheugh TD7 5LS Selkirk		British		44142970001
GEDDES, John Francis Alexander 4 Hunters Mews Alma Road SL4 3SL Windsor Surrey	Jan 24, 2005	Oct 01, 2006	Secretary	4 Hunters Mews Alma Road SL4 3SL Windsor Surrey		British		103057020002
GODDARD, Michael Richard 75 Paines Lane HA5 3BX Pinner Middlesex		Sep 28, 1995	Secretary	75 Paines Lane HA5 3BX Pinner Middlesex		British		15253550001
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Mar 31, 2000	Jan 24, 2005	Secretary	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British		56075440004
TURNBULL, Tristan George Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Oct 01, 2006	Sep 04, 2020	Secretary	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom		British		116479100002
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Apr 19, 1996	Nov 14, 1996	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	44142970001
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh	Sep 28, 1995	Oct 15, 1997	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	365550003
BLUTH, Peter Ernst Julius Memelstrasse 12 Wiesbaden D65191 Germany	May 05, 2000	Jan 02, 2002	Director	Memelstrasse 12 Wiesbaden D65191 Germany		German	1947-8	63321480001
BOYD, Andrew New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jun 07, 2012	Aug 15, 2014	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	England	British	1963-10	95187670001
CLIFFORD, Conrad Frederick James Bramble Rough TN7 4DL Hartfield East Sussex	Dec 31, 2002	Aug 01, 2003	Director	Bramble Rough TN7 4DL Hartfield East Sussex	United Kingdom	British	1958-6	101410990001
COUPER, Alastair 1 The Briars GU52 6DT Church Crookham Hampshire	Oct 18, 2000	Jun 20, 2003	Director	1 The Briars GU52 6DT Church Crookham Hampshire		British	1962-5	87981240001
DESEL, Ulrich Friedrich, Dr 23 Germonenwey Niedernhausen 65527 Germany	May 05, 2000	Jan 02, 2002	Director	23 Germonenwey Niedernhausen 65527 Germany		German	1958-11	62375800001
DUGARD, Mark Williams 44 Everglade Road Priorslee TF2 9QT Telford Salop	Sep 04, 2006	Nov 27, 2008	Director	44 Everglade Road Priorslee TF2 9QT Telford Salop		British	1964-8	115768130001
FORDREE, Robert Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Jun 25, 2020	Jul 06, 2023	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1972-5	271225970001
GARDNER, Allan Paul Elvetham Lodge Elvetham Road GU13 8HN Fleet Hampshire		May 05, 2000	Director	Elvetham Lodge Elvetham Road GU13 8HN Fleet Hampshire		British	1952-7	55942190001
GLEN, Alan Charles Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Jul 06, 2023	Jul 25, 2023	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	United Kingdom	British	1967-8	310992460001
GODDARD, Daryl Robert New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Mar 26, 2010	Jun 28, 2012	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Great Britain	British	1965-5	150319380001
GODDARD, Michael Richard 75 Paines Lane HA5 3BX Pinner Middlesex		Sep 28, 1995	Director	75 Paines Lane HA5 3BX Pinner Middlesex		British	1936-9	15253550001
GOOVAERTS, Dirk Josef Cornelia World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Dec 31, 2014	Jul 13, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Romania	Belgian	1963-1	194035280001
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Jan 24, 2005	May 10, 2007	Director	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British	1964-11	56075440004
HARRAWAY, Peter David New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jan 31, 2013	Dec 31, 2014	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1981-11	208913890001
HENDERSON, John Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	May 09, 2019	Aug 31, 2021	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	United Kingdom	British	1970-10	258324680001
HEPBURN, Richard Alexander 14 Beech Hill Road Sunningdale SL5 0BW Ascot Berkshire	Dec 31, 2002	Aug 01, 2003	Director	14 Beech Hill Road Sunningdale SL5 0BW Ascot Berkshire	England	British	1963-1	87981210001
HUMPHREY, Peter John World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Oct 28, 2005	Mar 31, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1960-12	49301180002
LADD, Michael Richard Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Mar 26, 2010	Jun 12, 2021	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1963-1	150319040001
LLOYD, Philip Thomas FK15	Aug 31, 2021	Aug 31, 2021	Director	FK15	United Kingdom	British	1973-2	286785450001
MACKAY, David James 4 East Harbour Road KY11 3EA Charlestown Fife	Sep 28, 1995	Oct 15, 1997	Director	4 East Harbour Road KY11 3EA Charlestown Fife	Scotland	British	1943-5	681850002
MORGAN, Gary Ian New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Dec 01, 2008	Jun 07, 2012	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Great Britain	British	1959-9	131423340002
NASH, Donald Edgar 1832 East Sandpointe Lane FOREIGN Vero Beach Florida 32963 Usa		Sep 28, 1995	Director	1832 East Sandpointe Lane FOREIGN Vero Beach Florida 32963 Usa		British	1932-5	21763000001
NASH, Julia Ann Beauforts Springfield Park Holyport Maidenhead Berkshire		Mar 03, 1994	Director	Beauforts Springfield Park Holyport Maidenhead Berkshire		British	1961-10	21762980004
NASH, Steven John 9 Woodhurst SL6 8NZ Maidenhead Berkshire		Sep 28, 1995	Director	9 Woodhurst SL6 8NZ Maidenhead Berkshire		British	1963-2	16617230001
NIEKERK, Deon Van Priors Keep GU52 7LB Fleet 4 Hampshire United Kingdom	Jul 13, 2016	May 09, 2019	Director	Priors Keep GU52 7LB Fleet 4 Hampshire United Kingdom	United Kingdom	South African	1972-7	208016550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENZIES WORLD CARGO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Aviation Limited

Apr 06, 2016

Bloomsbury Square

WC1A 2NS London

21-22

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2961404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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