THE MENZIES GROUP LIMITED

Overview

Company Name	THE MENZIES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03572342
Jurisdiction	England/Wales
Date of Creation	May 29, 1998

Summary

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

What is the purpose of THE MENZIES GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE MENZIES GROUP 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 THE MENZIES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MENZIES GROUP LIMITED	May 29, 1998	May 29, 1998

What are the latest accounts for THE MENZIES GROUP 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 THE MENZIES GROUP 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 THE MENZIES GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Confirmation statement made on Apr 20, 2026 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Appointment of Miss Laura Mitchell as a director on Jan 13, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025	1 pages	TM01

May 10, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024	1 pages	TM01

Mar 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 18, 2023	Director's details changed for Mr David Alastair Trollope on Jul 27, 2023	2 pages	CH01

Aug 18, 2023	Secretary's details changed for John Francis Alexander Geddes on Jul 27, 2023	1 pages	CH03

Aug 18, 2023	Director's details changed for Mr John Francis Alexander Geddes on Jul 27, 2023	2 pages	CH01

Jul 27, 2023	Change of details for John Menzies Limited as a person with significant control on Jul 27, 2023	2 pages	PSC05

May 23, 2023	Confirmation statement made on May 23, 2023 with updates	4 pages	CS01

Feb 23, 2023	Change of details for John Menzies Plc as a person with significant control on Aug 22, 2022	2 pages	PSC05

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Aug 23, 2022	Change of details for a person with significant control	2 pages	PSC05

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

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 17, 2021	Director's details changed for Mr David Alastair Trollope on Aug 12, 2021	2 pages	CH01

Jun 03, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 06, 2020	Appointment of Mr David Alastair Trollope as a director on Oct 05, 2020	2 pages	AP01

Aug 25, 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on Aug 24, 2020	1 pages	TM01

View All Filings

Who are the officers of THE MENZIES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEDDES, John Francis Alexander 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Jul 01, 2008		Secretary	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland		British		103057020004
GEDDES, John Francis Alexander 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Jul 01, 2008		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Scotland	British	1968-11	103057020006
MITCHELL, Laura Anne Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Jan 13, 2025		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British	1984-11	331146880001
WALKER, Mervyn Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Aug 24, 2020		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Northern Ireland	Irish	1960-4	78203130001
HARNDEN, Philip 16 Learmonth Crescent EH4 1DE Edinburgh	May 29, 1998	Jan 28, 1999	Secretary	16 Learmonth Crescent EH4 1DE Edinburgh		British		56075440001
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jul 11, 2005	Jul 01, 2008	Secretary	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002
J M SECRETARIES LIMITED 34 Ely Place EC1N 6TD London	Jan 28, 1999	Dec 31, 2002	Secretary	34 Ely Place EC1N 6TD London				61308040001
MA SECRETARIES LIMITED 34 Ely Place EC1N 6TD London	Dec 31, 2002	Jul 11, 2005	Secretary	34 Ely Place EC1N 6TD London				87872910001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	May 29, 1998	Jan 28, 1999	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	44142970001
BELL, Paula Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Jun 10, 2013	May 20, 2016	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British	1967-1	116712890002
DEVANEY, Christopher Michael Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Mar 25, 2024	Jan 13, 2025	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1988-7	320528300001
DOLLMAN, Paul Bernard New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008	May 17, 2013	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British	1956-8	1230000002
ENNIS, Michael John New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008	Sep 30, 2013	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England		British	1959-4	132081730002
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh	May 29, 1998	Jan 28, 1999	Director	81 Auchingane EH10 7HU Edinburgh	United Kingdom	British	1952-4	984680001
TROLLOPE, David Alastair Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Oct 05, 2020	Mar 25, 2024	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1960-6	275027260001
WILSON, Giles Robert Bryant Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	May 20, 2016	Aug 24, 2020	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British	1973-11	273882550001
J M NOMINEES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jul 11, 2005	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61286700002
J M NOMINEES LIMITED 34 Ely Place EC1N 6TD London	Jan 28, 1999	Dec 31, 2002	Director	34 Ely Place EC1N 6TD London				61286700001
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jul 11, 2005	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002
J M SECRETARIES LIMITED 34 Ely Place EC1N 6TD London	Jan 28, 1999	Dec 31, 2002	Director	34 Ely Place EC1N 6TD London				61308040001
MA SECRETARIES LIMITED 34 Ely Place EC1N 6TD London	Dec 31, 2002	Jul 11, 2005	Director	34 Ely Place EC1N 6TD London				87872910001
MAG NOMINEES LIMITED 34 Ely Place EC1N 6TD London	Dec 31, 2002	Jul 11, 2005	Director	34 Ely Place EC1N 6TD London				87872860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MENZIES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Menzies Limited

Apr 06, 2016

3 Lochside Way

Edinburgh Park

EH12 9DT Edinburgh

Lochside House

Scotland

Legal Form	Public Limited Company (Listed)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc34970

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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