Companies House does not verify the accuracy of the information filed

MENZIES GROUP HOLDINGS LIMITED

Company number 00748655

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AD01	Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023	View PDF Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
18 Aug 2023	CH03	Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023	View PDF Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CH01	Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023	View PDF Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC05	Change of details for John Menzies Limited as a person with significant control on 27 July 2023	View PDF Change of details for John Menzies Limited as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	PSC05	Change of details for John Menzies Plc as a person with significant control on 22 August 2022	View PDF Change of details for John Menzies Plc as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
14 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on 5 August 2022	View PDF Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Aug 2022	TM01	Termination of appointment of Mervyn Walker as a director on 5 August 2022	View PDF Termination of appointment of Mervyn Walker as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Ashwin Rabin Gungabissoon as a director on 5 August 2022	View PDF Appointment of Mr Ashwin Rabin Gungabissoon as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
03 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
26 Aug 2020	TM01	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020	View PDF Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on 24 August 2020	View PDF Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Mervyn Walker as a director on 24 August 2020	View PDF Appointment of Mr Mervyn Walker as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MENZIES GROUP HOLDINGS LIMITED

Filter by category