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John Menzies (108) Limited

02988938

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

MW1 BUILDING 557 SHOREHAM ROAD, LONDON, TW6 3RT
Incorporated 10/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr John Francis Alexander Geddes

director · Since 20/10/2006

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 57

Also on 24 other boards

John Francis Alexander Geddes

secretary · Since 01/07/2008

BRITISH · Age 57

Also on 38 other boards

Mr Mervyn Walker

director · Since 24/08/2020

SENIOR VICE PRESIDENT

IRISH · NORTHERN IRELAND · Age 66

Also on 19 other boards

Miss Laura Mitchell

director · Since 13/01/2025

ASSISTANT COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Persons with Significant Control

Menzies Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

21-22, Bloomsbury Square, London, WC1A 2NS

Reg: 748655 · Companies House · Limited By Shares

Notified 06/04/2016

CompanyRankvs 13693+ SIC 70100 peers
37

Financial strength18th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House