MENZIES AUDIT LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES AUDIT LIMITED
COMPANY NUMBER
04149097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
29/01/2001
(23 years and 10 months old)
WEBSITE
www.menzies.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
24/10/2003
21/08/2023
MENZIES CORPORATE FINANCE LIMITED
View all previous names
SURREY
GU21 6LQ
Telephone: 01483755000
TPS: No
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 |
|---|---|---|
| MENZIES LLP | Active - Accounts Filed | View Report |
| MENZIES CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES AUDIT 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 AUDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES AUDIT 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 |
|---|---|---|---|---|
|
07/10/2003 - Present (21 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 01/05/2001 - 30/06/2002 (1 years and 1 months) Secretary: 29/01/2001 - 30/06/2002 (1 years and 5 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
29/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
29/01/2001 - 30/06/2002 (1 years and 5 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 18/12/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 31/03/2023 | New Board Member Simon James Massey (929470095) Appointed |
| 31/03/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 07/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 14/10/2016 | Michael George Sands (911672278) has left the board |
| 30/03/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 06/10/2014 | Michael John Dawe (909794756) has left the board |
| 10/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 25/07/2013 | Ralph Michael Mitchison (914252946) has left the board |
| 21/03/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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