Menzies Audit Limited

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Menzies Audit Limited

04149097Private Limited With Share Capital

4Th Floor 95 Gresham Street, London, EC2V7AB
Incorporated

29/01/2001

Company Age

25 years

Directors

2

Employees

2

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Menzies Audit Limited (04149097) is a private limited with share capital incorporated on 29/01/2001 (25 years old) and registered in london, EC2V7AB. The company operates under SIC code 66190 and is classified as Micro.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 29/01/2001
EC2V7AB
2 employees

Financial Overview

Total Assets

£95.2K

Liabilities

£9.2K

Net Assets

£86.0K

Cash

£44.9K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2023
Change Of Name Notice
Category:Change Of Name
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2023
Legacy
Category:Other
Date:27-03-2023
Legacy
Category:Accounts
Date:22-03-2023
Legacy
Category:Other
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2022
Legacy
Category:Accounts
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2021
Legacy
Category:Accounts
Date:27-05-2021
Legacy
Category:Other
Date:25-05-2021
Legacy
Category:Other
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2019
Legacy
Category:Accounts
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Legacy
Category:Accounts
Date:03-01-2019
Legacy
Category:Other
Date:03-01-2019
Legacy
Category:Other
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2018
Legacy
Category:Accounts
Date:10-01-2018
Legacy
Category:Other
Date:10-01-2018
Legacy
Category:Other
Date:10-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2017
Legacy
Category:Accounts
Date:01-02-2017
Legacy
Category:Other
Date:01-02-2017
Legacy
Category:Other
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2016
Legacy
Category:Accounts
Date:03-03-2016
Legacy
Category:Other
Date:11-02-2016
Legacy
Category:Other
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Legacy
Category:Other
Date:03-02-2015
Legacy
Category:Other
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Legacy
Category:Other
Date:31-12-2013
Legacy
Category:Other
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:13-02-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date24/12/2025
Latest Accounts30/06/2025

Trading Addresses

62 Goldsworth Road, Woking, Surrey, GU216LQ
95 Gresham Street, London, EC2V7ABRegistered

Contact

01483755000
www.menzies.co.uk
4Th Floor 95 Gresham Street, London, EC2V7AB