John Menzies (108) Limited
Company Profile
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MicroJohn Menzies (108) Limited
02988938•Private Limited With Share Capital
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT
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Incorporated
10/11/1994
Company Age
31 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
John Menzies (108) Limited (02988938) is a private limited with share capital incorporated on 10/11/1994 (31 years old) and registered in london, TW63RT. The company operates under SIC code 70100 and is classified as Micro.
John menzies (108) limited is a company based out of 2 world business centre heathrow, newall road london heathrow airport, hounslow, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/11/1994
TW63RT
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Legacy
Category:Capital
Date:26-07-2019
Legacy
Category:Insolvency
Date:26-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Legacy
Category:Miscellaneous
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Legacy
Category:Return
Date:09-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2018
Legacy
Category:Capital
Date:20-04-2018
Legacy
Category:Insolvency
Date:20-04-2018
Resolution
Category:Resolution
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Made Up Date
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Accounts With Made Up Date
Category:Accounts
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Made Up Date
Category:Accounts
Date:07-06-2012
Accounts With Made Up Date
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Resolution
Category:Resolution
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Made Up Date
Category:Accounts
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Auditors Resignation Company
Category:Auditors
Date:05-09-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Made Up Date
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Made Up Date
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Address
Date:04-09-2007
Accounts With Made Up Date
Category:Accounts
Date:11-05-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Capital
Date:19-09-2006
Legacy
Category:Capital
Date:19-09-2006
Legacy
Category:Capital
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Resolution
Category:Resolution
Date:08-06-2006
Accounts With Made Up Date
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Made Up Date
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Made Up Date
Category:Accounts
Date:14-06-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Lochside Avenue, Edinburgh, Midlothian, EH129DJ
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, Tw6 3Rt, TW63RTRegistered
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Contact
02890935112
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT