The Menzies Group Limited
03572342
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
secretary · Since 01/07/2008
COMPANY SECRETARY
BRITISH · Age 57
Also on 38 other boards
director · Since 01/07/2008
COMPANY SECRETARY
BRITISH · SCOTLAND · Age 57
Also on 24 other boards
director · Since 24/08/2020
SENIOR VICE PRESIDENT
IRISH · NORTHERN IRELAND · Age 66
Also on 19 other boards
director · Since 13/01/2025
ASSISTANT COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 41
Also on 51 other boards
Former
secretary · Resigned 28/01/1999
director · Resigned 28/01/1999
director · Resigned 28/01/1999
corporate director · Resigned 31/12/2002
corporate secretary · Resigned 31/12/2002
corporate director · Resigned 31/12/2002
corporate director · Resigned 11/07/2005
corporate secretary · Resigned 11/07/2005
corporate director · Resigned 11/07/2005
corporate director · Resigned 01/07/2008
corporate secretary · Resigned 01/07/2008
corporate director · Resigned 01/07/2008
director · Resigned 17/05/2013
director · Resigned 30/09/2013
director · Resigned 20/05/2016
director · Resigned 24/08/2020
director · Resigned 25/03/2024
director · Resigned 13/01/2025
Persons with Significant Control
John Menzies Limited
Lochside House, 3 Lochside Way, Edinburgh, EH12 9DT
Reg: Sc34970 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Change History
Active
Private Limited Company
MW1 BUILDING 557 SHOREHAM ROAD
LONDON