John Menzies Corporate Services Limited
Company Profile
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MicroJohn Menzies Corporate Services Limited
02704402•Private Limited With Share Capital
21-22 Bloomsbury Square, London, WC1A2NS
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Incorporated
07/04/1992
Company Age
34 years
Directors
3
Employees
23
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
John Menzies Corporate Services Limited (02704402) is a private limited with share capital incorporated on 07/04/1992 (34 years old) and registered in london, WC1A2NS. The company operates under SIC code 74990 and is classified as Micro.
John menzies corporate services 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: 74990
Micro
Incorporated 07/04/1992
WC1A2NS
23 employees
Financial Overview
Total Assets
£5.21M
Liabilities
£1.77M
Net Assets
£3.44M
Turnover
£1.76M
Cash
£0
Key Metrics
23
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
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 Full
Category:Accounts
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
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:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
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 Updates
Category:Confirmation Statement
Date:16-07-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
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:21-06-2016
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 Accounts Type Full
Category:Accounts
Date:26-06-2014
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:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
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 Full
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 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
Auditors Resignation Company
Category:Auditors
Date:05-09-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Address
Date:04-09-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Capital
Date:08-01-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Capital
Date:07-12-2006
Resolution
Category:Resolution
Date:07-12-2006
Resolution
Category:Resolution
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:25-04-2006
Resolution
Category:Resolution
Date:08-11-2005
Resolution
Category:Resolution
Date:08-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
21-22 Bloomsbury Square, London, WC1A2NSRegistered
72-73 Chantry Way, Andover, Hampshire, SP101RW
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Contact
02890935112
21-22 Bloomsbury Square, London, WC1A2NS