MENZIES WEALTH MANAGEMENT LIMITED
Overview
| Company Name | MENZIES WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06597008 |
| 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 WEALTH MANAGEMENT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is MENZIES WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABC WEALTH MANAGEMENT LIMITED | May 19, 2008 | May 19, 2008 |
What are the latest accounts for MENZIES WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MENZIES WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 7 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Menzies Llp as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 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 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 8 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 8 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Julie Barbara Adams as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Craig Hughes as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||
Who are the officers of MENZIES WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSLING, David Simon | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 88757630002 | |||||
| HUGHES, Craig | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 281972690001 | |||||
| WALKER, Louise | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking 1st Floor Surrey | United Kingdom | British | 153076870001 | |||||
| WATLING, Jodie | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | United Kingdom | British | 224164710001 | |||||
| BARLOW ROBBINS SECRETARIAT LIMITED | Secretary | Quarry Street GU1 3UE Guildford 55 Surrey | 130523970001 | |||||||
| ADAMS, Julie Barbara | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking 1st Floor Surrey | United Kingdom | British | 62200120005 | |||||
| HOOKWAY, Andrew Mark | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking 1st Floor Surrey | England | English | 66364130002 | |||||
| MITCHISON, Ralph Michael | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking 1st Floor Surrey | England | British | 142529460002 | |||||
| NORMAN-WALKER, Eric | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking 1st Floor Surrey | United Kingdom | British | 132741420001 | |||||
| SANDS, Michael George | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking 1st Floor Surrey | England | British | 116722780001 | |||||
| SANDS, Michael George | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking 1st Floor Surrey | England | British | 116722780001 | |||||
| SIMPSON, Benjamin Jonathan | Director | Tavistock Square WC1H 9LT London Lynton House England | England | British | 172095320001 | |||||
| WATSON, Richard Anthony | Director | Tavistock Square WC1H 9LT London Lynton House 7-12 | England | British | 125259280002 | |||||
| BARLOW NOMINEES LIMITED | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | 130523980001 |
Who are the persons with significant control of MENZIES WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Llp | Apr 06, 2016 | 95 Gresham Street EC2V 7AB London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0