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MENZIES ADVISORY LIMITED

MENZIES ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMENZIES ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14825925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MENZIES ADVISORY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MENZIES ADVISORY LIMITED located?

    Registered Office Address
    4th Floor 95 Gresham Street
    EC2V 7AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENZIES ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for MENZIES ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy Paul Dunn as a director on Feb 25, 2026

    		2 pagesAP01

    Appointment of Mr Laurence Pagden as a director on Feb 25, 2026

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Change of details for Menzies Llp as a person with significant control on Mar 03, 2025

    		2 pagesPSC05

    Registered office address changed from 62 Goldsworth Road Woking GU21 6LQ England to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 03, 2025

    		1 pagesAD01

    Current accounting period extended from Apr 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2023

    Statement of capital on Apr 25, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MENZIES ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Timothy Paul
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    England
    		Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    England
    		EnglandBritish142535360002
    MASSEY, Simon James
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    England
    		Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    England
    		EnglandBritish294700950001
    PAGDEN, Laurence
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    England
    		Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    England
    		EnglandBritish345771560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENZIES ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Menzies Llp
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    England
    		Apr 25, 2023
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc336077
    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.
    • license: CC0