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The Menzies Llp Group Ltd

07848531

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 15/11/2011

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon James Massey

director · Since 01/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Ralph Michael Mitchison

director · Since 01/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Simon James Massey

director · Since 01/07/2021

British · England · Age 59

Ralph Michael Mitchison

director · Since 01/07/2021

British · England · Age 62

Former

Michael George Sands

director · Resigned 01/04/2014

Andrew John Denley

director · Resigned 01/02/2018

David John Gibbons

secretary · Resigned 30/06/2021

Julie Barbara Adams

director · Resigned 30/06/2023

Andrew James Cook

director · Resigned 25/02/2026

Persons with Significant Control

Menzies Llp

75–100% shares

4th Floor, 95 Gresham Street, London, EC2V 7AB

Notified 03/10/2023

Former PSCs

Ms Julie Barbara Adams

Ceased 30/06/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line14th Floor 95 Gresham Street
2026-07-24

4TH FLOOR

post townLondon
2026-07-24

LONDON

officer appointedMASSEY, Simon James
2026-07-24
officer appointedMITCHISON, Ralph Michael
2026-07-24

CompanyRankvs 25642+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
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 strength3/25 pts

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

Employees0/15 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House