MENZIES AUDIT LIMITED
Overview
| Company Name | MENZIES AUDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04149097 |
| 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 AUDIT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MENZIES AUDIT 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 AUDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MENZIES CORPORATE FINANCE LIMITED | Oct 24, 2003 | Oct 24, 2003 |
| EVANS PEARCE LIMITED | Jan 29, 2001 | Jan 29, 2001 |
What are the latest accounts for MENZIES AUDIT 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 AUDIT 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 AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Thomas Woods as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael David Grayer as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Menzies Llp 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 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed menzies corporate finance LIMITED\certificate issued on 21/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Simon James Massey as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
Who are the officers of MENZIES AUDIT 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 | |||||
| WOODS, Thomas | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 276221190001 | |||||
| BROWN, Colin Charles | Secretary | 25 Carmarthen Avenue PO6 2AG Portsmouth Hampshire | British | 75791830001 | ||||||
| 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 | ||||||
| SANDS, Michael George | Secretary | Suite A, 1st Floor Midas House, 62 Goldsworth Road GU21 6LQ Woking Surrey | British | 106494820002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ADAMS, Julie Barbara | Director | St Nicholas Lodge Pyrford Road GU22 8UT Woking Surrey | United Kingdom | British | 62200120005 | |||||
| BROWN, Colin Charles | Director | 25 Carmarthen Avenue PO6 2AG Portsmouth Hampshire | British | 75791830001 | ||||||
| DAWE, Michael John | Director | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | England | British | 97947560001 | |||||
| DAWE, Michael John | Director | The Brents St Peter's Road Northney PO11 0RT Hayling Island Hampshire | England | British | 97947560001 | |||||
| EDWARDS, Colin | Director | 11 Gleneagles Drive PO7 8RX Waterlooville Hampshire | British | 61424020001 | ||||||
| GRAYER, Michael David | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 142535350001 | |||||
| HARMER, Gregory Robert Peter | Director | 4 Spinnaker Grange Northney PO11 0SJ Hayling Island Hampshire | British | 74190290001 | ||||||
| MITCHINSON, Ralph Michael | Director | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | British | 93596010002 | ||||||
| MITCHISON, Ralph Michael | Director | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | England | British | 142529460002 | |||||
| PRICE, Adrian | Director | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | United Kingdom | British | 16269810003 | |||||
| SANDS, Michael George | Director | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | England | British | 116722780001 | |||||
| SANDS, Michael George | Director | Suite A, 1st Floor Midas House, 62 Goldsworth Road GU21 6LQ Woking Surrey | United Kingdom | British | 106494820002 | |||||
| SKINNER, Alan Kenneth | Director | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | England | British | 36743810001 | |||||
| SMITH, William Henry | Director | Steddles Church Lane PO11 OSB Hayling Island Hampshire | England | British | 109776230001 | |||||
| SODEN, Melanie | Director | The Lodge 68 Downview Road Barnham PO22 0EE Chichester West Sussex | British | 54550680002 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of MENZIES AUDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Llp | Apr 06, 2016 | 95 Gresham Street EC2V 7AB London 4th Floor England | No | ||||||||||
| |||||||||||||
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