John Menzies (Birmingham) Limited

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Micro

John Menzies (birmingham) Limited

00157222•Private Limited With Share Capital

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT

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Incorporated

21/07/1919

Company Age

106 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

John Menzies (birmingham) Limited (00157222) is a private limited with share capital incorporated on 21/07/1919 (106 years old) and registered in london, TW63RT. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/07/1919
TW63RT

Financial Overview

Total Assets

£138.4K

Liabilities

£0

Net Assets

£138.4K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
M
mervyn walker
director
J
john francis alexander geddes
director
L
laura mitchell
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
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:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
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 Dormant
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
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 Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
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 Accounts Type Dormant
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2013
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:04-06-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2011
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:30-09-2010
Resolution
Category:Resolution
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Dormant
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:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
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:09-11-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Address
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Address
Date:04-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:07-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2002
Legacy
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:05-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:14-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

108 Princes Street, Edinburgh, Midlothian, EH23AA
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, Tw6 3Rt, TW63RTRegistered

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Contact

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT