Menzies Wealth Management Limited
Company Profile
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MicroMenzies Wealth Management Limited
06597008•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
19/05/2008
Company Age
17 years
Directors
4
Employees
23
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Menzies Wealth Management Limited (06597008) is a private limited with share capital incorporated on 19/05/2008 (17 years old) and registered in london, EC2V7AB. The company operates under SIC code 66290 and is classified as Micro.
Established in 2008, menzies wealth management is an independent wealth management and financial planning firm, serving both private and corporate clients. building a brighter futureour firm is committed to building and protecting your wealth for tomorrow and beyond. we provide a personal service to...
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 19/05/2008
EC2V7AB
23 employees
Financial Overview
Total Assets
£2.39M
Liabilities
£1.59M
Net Assets
£800.7K
Est. Turnover
£1.16M
AI Estimated
Unreported
Cash
£702.8K
Key Metrics
23
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
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:31-05-2025
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
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:31-05-2024
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:04-06-2023
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:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Legacy
Category:Accounts
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:16-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Resolution
Category:Resolution
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Capital Cancellation Shares
Category:Capital
Date:27-03-2015
Memorandum Articles
Category:Incorporation
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Memorandum Articles
Category:Incorporation
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Resolution
Category:Resolution
Date:06-06-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
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:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
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
95 Gresham Street, London, EC2V7ABRegistered
1St Floor, Lynton House, 7-12 Tavistock Square, London, WC1H9LT
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