THE MENZIES GROUP LIMITED
Non-Trading
General Information
NAME
THE MENZIES GROUP LIMITED
COMPANY NUMBER
03572342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/05/1998
(26 years and 5 months old)
WEBSITE
www.menziesgroup.com.au
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/1998
20/04/1999
MENZIES GROUP LIMITED
LONDON
TW6 3RT
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
TW6 3RT
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 |
|---|---|---|
| JOHN MENZIES PLC | Active - Accounts Filed | View Report |
| THE MENZIES GROUP LIMITED | Non-Trading | View Report |
| DNDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
Credit Risk Overview
Want to learn more about THE MENZIES GROUP 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 THE MENZIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MENZIES GROUP 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 |
|---|---|---|---|---|
|
Director: 01/07/2008 - Present (16 years and 4 months) Secretary: 01/07/2008 - Present (16 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 34 Past: 97 |
View Report |
|
24/08/2020 - Present (4 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 17 Past: 38 |
View Report |
|
25/03/2024 - Present (8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 56 Past: 0 |
View Report |
|
29/05/1998 - Present (26 years and 5 months) Born in Nov 1964 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
29/05/1998 - Present (26 years and 5 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 18/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/10/2020 | David Alastair Trollope (927504415) has left the board |
| 15/10/2020 | New Board Member David Alastair Trollope (927502726) Appointed |
| 08/10/2020 | New Board Member David Alastair Trollope (927504415) Appointed |
| 27/08/2020 | Giles Robert Bryant Wilson (907111537) has left the board |
| 27/08/2020 | New Board Member Mervyn Walker (907820313) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/06/2016 | Giles Robert Bryant Wilson (920858310) has left the board |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 01/06/2016 | New Board Member Giles Robert Bryant Wilson (920858310) Appointed |
| 12/09/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 02/10/2013 | Michael John Ennis (913208173) has left the board |
| 21/08/2013 | Paula Bell (917908881) has left the board |
| 21/08/2013 | New Board Member Paula Bell (911671289) Appointed |
| 16/08/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Paula Bell (917908881) Appointed |
| 24/05/2013 | Paul Bernard Dollman (900123000) has left the board |
| 24/05/2013 | Change in Reg. Office |
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