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Menzies Express Baggage Limited
03717925
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MW1 BUILDING 557 SHOREHAM ROAD, LONDON, TW6 3RT
Incorporated 23/02/1999
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
52219
Other service activities incidental to land transportationOfficers
Mr Owen Stephen Harkins
director · Since 01/04/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 46 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 Aviation (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
21-22, Bloomsbury Square, London, WC1A 2NS
Reg: 3985080 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
ASHTENNE (AIF) LIMITED
Created 18/11/2005Registered 25/11/2005
charge
outstanding
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
Created 08/08/2000Registered 10/08/2000