The Menzies Group Limited

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The Menzies Group Limited

03572342•Private Limited With Share Capital

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT

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Incorporated

29/05/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Menzies Group Limited (03572342) is a private limited with share capital incorporated on 29/05/1998 (28 years old) and registered in london, TW63RT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 29/05/1998
TW63RT

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john francis alexander geddes
director
M
mervyn walker
director
L
laura mitchell
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
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 Dormant
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
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 Dormant
Category:Accounts
Date:29-09-2016
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 Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Dormant
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:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
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
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Address
Date:05-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:21-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Annual Return
Date:10-06-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, Tw6 3Rt, TW63RTRegistered
Unit 9 West Bowhouse Workshops, West Bowhouse Gardens, Girdle Toll, Irvine, Ayrshire, KA111PR

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Contact

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT