MENZIES LIMITED
Non-Trading
General Information
NAME
MENZIES LIMITED
COMPANY NUMBER
02168176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/09/1987
(37 years and 3 months old)
WEBSITE
www.menzies.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
01/04/2008
02/04/2008
ENFRANCHISE 527 LIMITED
View all previous names
SURREY
GU21 6LQ
Telephone: 03457484950
TPS: No
85 Fullarton Drive
Glasgow East Invenstment Park
Glasgow
Lanarkshire
G32 8FE
Telephone: 7424009
Suite A 1st Floor
Midas House
62 Goldsworth Road
Woking, Surrey
GU21 6LQ
Telephone: 755000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES VALLEY SECRETARIAT LIMITED | Active - Accounts Filed | View Report |
| MENZIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MENZIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about MENZIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
12/01/1992 - Present (32 years and 11 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES LLP | Active - Accounts Filed | View Report |
| MENZIES BUSINESS RECOVERY LLP | Non-Trading | View Report |
| MENZIES CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MENZIES WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MWM PRIVATE CLIENTS LIMITED | Non-Trading | View Report |
| MWM EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN BENEFITS LIMITED | Non-Trading | View Report |
| SOVEREIGN EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
| SOVEREIGN EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| THAMES VALLEY SECRETARIAT LIMITED | Active - Accounts Filed | View Report |
| MENZIES LIMITED | Non-Trading | View Report |
| MMH TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Simon James Massey (929470095) Appointed |
| 22/03/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | Julie Barbara Adams (906220012) has left the board |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 07/02/2018 | Andrew John Denley (907104605) has left the board |
| 07/02/2018 | New Board Member Andrew James Cook (924281728) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 14/04/2014 | Andrew John Denley (918651944) has left the board |
| 14/04/2014 | New Board Member Andrew John Denley (907104605) Appointed |
| 04/04/2014 | Michael George Sands (911672278) has left the board |
| 04/04/2014 | New Board Member Andrew John Denley (918651944) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 21/03/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
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