John Menzies Limited
Company Profile
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MicroJohn Menzies Limited
sc034970•Private Limited With Share Capital
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, EH129DT
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Incorporated
09/03/1960
Company Age
66 years
Directors
6
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
John Menzies Limited (sc034970) is a private limited with share capital incorporated on 09/03/1960 (66 years old) and registered in edinburgh, EH129DT. The company operates under SIC code 70100 - activities of head offices.
John menzies plc provides support services in fast-moving, time-critical markets. we believe that the passion of our people, and their commitment to delivering great customer experiences, are crucial to delivering shareholder value - and this belief informs our entire approach to doing business. ou...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/03/1960
EH129DT
2 employees
Financial Overview
Total Assets
£673.40M
Liabilities
£561.60M
Net Assets
£111.80M
Turnover
£1.00M
Cash
£500.0K
Key Metrics
2
Employees
6
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2026
Legacy
Category:Capital
Date:12-02-2026
Legacy
Category:Insolvency
Date:12-02-2026
Resolution
Category:Resolution
Date:12-02-2026
Resolution
Category:Resolution
Date:12-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-08-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:22-08-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:22-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Court Order
Category:Miscellaneous
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Memorandum Articles
Category:Incorporation
Date:15-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
3 Tweedside Park, Tweedbank, Galashiels, Selkirkshire, TD13TE
76-78 Newcraighall Road, Edinburgh, Midlothian, EH153HS
Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea, West Glamorgan, SA58LS
Unit 1, Greenelms Trading Estate, Gray'S Road, Glasgow, Lanarkshire, G716ET
Unit 1, Lochside Court, Lochside Industrial Estate, Dumfries, Dumfriesshire, DG20JE
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Contact
02890935112
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, EH129DT