MENZIES LIMITED
Overview
| Company Name | MENZIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02168176 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MENZIES LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENZIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENFRANCHISE 527 LIMITED | Apr 01, 2008 | Apr 01, 2008 |
| MENZIES LIMITED | Sep 22, 1987 | Sep 22, 1987 |
What are the latest accounts for MENZIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MENZIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for MENZIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew James Cook as a director on Feb 25, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Thames Valley Secretariat Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon James Massey on Aug 22, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Barbara Adams as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ralph Michael Mitchison as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon James Massey as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Gibbons as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Appointment of Mr Andrew James Cook as a director on Feb 01, 2018 | 2 pages | AP01 | ||
Who are the officers of MENZIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Simon James | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 294700950001 | |||||
| MITCHISON, Ralph Michael | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 142529460002 | |||||
| GIBBONS, David John | Secretary | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | British | 142535280001 | ||||||
| JOHNSON, Jeffrey Nicholas | Secretary | 47 Lionel Road TW8 9QZ Brentford Middlesex | British | 6047800003 | ||||||
| NEVILLE, Anthony | Secretary | 18 Sheephouse Green Abinger Hammer RH5 6QW Dorking Surrey | British | 4838070001 | ||||||
| SANDS, Micheal George | Secretary | Sandringham Guildford Road GU22 7QL Woking Surrey | British | 92008030001 | ||||||
| ADAMS, Julie Barbara | Director | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | United Kingdom | British | 62200120005 | |||||
| CHOWNEY, Christopher John | Director | Budleigh 152 Guildford Road West End GU24 9LT Woking Surrey | England | British | 25105010001 | |||||
| COOK, Andrew James | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 242817280001 | |||||
| DENLEY, Andrew John | Director | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | England | British | 71046050001 | |||||
| SANDS, Michael George | Director | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | England | British | 116722780001 | |||||
| TATE, Maurice Stanley | Director | Byways Dartnell Avenue KT14 6PJ West Byfleet Surrey | British | 25503040001 |
Who are the persons with significant control of MENZIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Valley Secretariat Limited | Apr 06, 2016 | 95 Gresham Street EC2V 7AB London 4th Floor England | No | ||||||||||
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Natures of Control
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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. - license: CC0