Menzies Employee Benefits Limited
Company Profile
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MicroMenzies Employee Benefits Limited
08973336•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
02/04/2014
Company Age
12 years
Directors
4
Employees
9
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Menzies Employee Benefits Limited (08973336) is a private limited with share capital incorporated on 02/04/2014 (12 years old) and registered in london, EC2V7AB. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 02/04/2014
EC2V7AB
9 employees
Financial Overview
Total Assets
£1.57M
Liabilities
£508.5K
Net Assets
£1.06M
Cash
£276.9K
Key Metrics
9
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
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
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2021
Legacy
Category:Other
Date:16-06-2021
Legacy
Category:Accounts
Date:16-06-2021
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:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Resolution
Category:Resolution
Date:15-04-2020
Change Of Name Notice
Category:Change Of Name
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Incorporation Company
Category:Incorporation
Date:02-04-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date24/12/2025
Latest Accounts30/06/2025
Trading Addresses
3000A Parkway, Whiteley, Fareham, Hampshire, PO157FX
95 Gresham Street, London, EC2V7ABRegistered
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