JOHN MENZIES LIMITED: Filings

  • Overview

    Company NameJOHN MENZIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC034970
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JOHN MENZIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    41 pagesAA

    Statement of capital on Feb 12, 2026

    • Capital: GBP 24,548,898.25
    6 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £310454271.50 26/01/2026
    RES14

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 335,003,169.75
    5 pagesSH01

    Notification of a person with significant control statement

    3 pagesPSC08

    Withdrawal of a person with significant control statement on Oct 22, 2025

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Oct 21, 2025

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Hanadi Anwer Essa Alsaleh as a person with significant control on Jul 14, 2025

    1 pagesPSC07

    Cessation of Nasser Mohammed Fahed Alrashed as a person with significant control on Jul 14, 2025

    1 pagesPSC07

    Cessation of Faisal Jamil Sultan Alessa as a person with significant control on Jul 14, 2025

    1 pagesPSC07

    Cessation of Sultan Anwer Sultan Aleissa as a person with significant control on Jul 14, 2025

    1 pagesPSC07

    Cessation of Esam Musaed Mohammad Almailam as a person with significant control on Jul 14, 2025

    1 pagesPSC07

    Cessation of Tarek Abdulaziz Sultan Alessa as a person with significant control on Jul 14, 2025

    1 pagesPSC07

    Director's details changed for Mr Ashwin Rabin Gungabissoon on Sep 01, 2025

    2 pagesCH01

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Director's details changed for Mr Ashwin Rabin Gungabissoon on Feb 04, 2025

    2 pagesCH01

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    44 pagesAA

    Full accounts made up to Dec 31, 2022

    49 pagesAA

    Notification of Nasser Mohammed Fahed Alrashed as a person with significant control on Aug 22, 2022

    2 pagesPSC01

    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