MENZIES WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
06597008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
19/05/2008
(16 years and 7 months old)
WEBSITE
www.menzies.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
19/05/2008
13/08/2008
ABC WEALTH MANAGEMENT LIMITED
SURREY
GU21 6LQ
Telephone: 02073875868
TPS: No
1st Floor
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Telephone: 74651980
1st Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Telephone: 73875868
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 WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MWM PRIVATE CLIENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES WEALTH MANAGEMENT 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 |
|---|---|---|---|---|
|
24/08/2013 - Present (11 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | Julie Barbara Adams (906220012) has left the board |
| 15/11/2022 | New Board Member Craig Hughes (928197269) Appointed |
| 03/11/2022 | New Board Member Craig Hughes (930174580) Appointed |
| 22/03/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | Michael George Sands (911672278) has left the board |
| 07/01/2020 | New Board Member David Simon Gosling (908875763) Appointed |
| 03/01/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 31/07/2018 | New Board Member Julie Barbara Adams (906220012) Appointed |
| 31/07/2018 | Andrew Mark Hookway (906636413) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Michael George Sands (911672278) Appointed |
| 16/01/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Jodie Watling (922416471) Appointed |
| 07/02/2017 | New Accounts filed |
| 29/07/2016 | Michael George Sands (911672278) has left the board |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 12/02/2015 | Eric Norman-Walker (913274142) has left the board |
| 09/06/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 04/11/2013 | Louise Walker (918236300) has left the board |
| 04/11/2013 | New Board Member Louise Walker (915307687) Appointed |
| 28/10/2013 | New Board Member Louise Walker (918236300) Appointed |
| 24/05/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 18/09/2012 | Richard Anthony Watson has left the board |
| 18/09/2012 | New Board Member Benjamin Jonathan Simpson Appointed |
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