Company Profile
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Large EnterpriseMenzies Group Holdings Limited
00748655•Private Limited With Share Capital
21-22 Bloomsbury Square, London, WC1A2NS
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Incorporated
31/01/1963
Company Age
63 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Menzies Group Holdings Limited (00748655) is a private limited with share capital incorporated on 31/01/1963 (63 years old) and registered in london, WC1A2NS. The company operates under SIC code 74990 - non-trading company.
Menzies group holdings limited is a logistics and supply chain company based out of 4 new square bedfont lakes, middlesex, england, united kingdom.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 31/01/1963
WC1A2NS
Financial Overview
Total Assets
£161.90M
Liabilities
£148.30M
Net Assets
£13.60M
Est. Turnover
£330.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
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:23-05-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
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
Resolution
Category:Resolution
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-09-2018
Legacy
Category:Capital
Date:25-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2018
Legacy
Category:Insolvency
Date:25-06-2018
Resolution
Category:Resolution
Date:25-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Legacy
Category:Capital
Date:06-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2018
Legacy
Category:Insolvency
Date:06-04-2018
Resolution
Category:Resolution
Date:06-04-2018
Capital Allotment Shares
Category:Capital
Date:27-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
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
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 Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
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:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
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:10-06-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
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
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Appoint Person 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:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Resolution
Category:Resolution
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
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 Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
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:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Address
Date:05-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:07-08-2006
Resolution
Category:Resolution
Date:08-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Nicholson Road, Ryde, Isle Of Wight, PO331BG
Unit 2, Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA96NS
Europa Drive, Sheffield, South Yorkshire, S91XT
Lochside Industrial Estate, Irongray Road, Dumfries, Dumfriesshire, DG20HS
Solent Twentyseven, Walton Road, Portsmouth, Hampshire, PO61SX
Related Companies
10
Contact
21-22 Bloomsbury Square, London, WC1A2NS