JOHN MENZIES (108) LIMITED

Company number 02988938 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£2

Balance sheet as at 2023-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1994-11-10
Employees
0 (2023 accounts)
Registered office
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Postcode
TW6 3RT
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-20
Next due by
2027-05-04
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 17 resigned

Appointed 2025-01-13
Mervyn WALKER Director
Appointed 2020-08-24
ACCOUNTANT Appointed 2016-05-27
Appointed 2008-07-01
Appointed 2006-10-20

View all officers and resignations →

Group structure

Controlled by MENZIES GROUP HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA442699 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
PEACO NO.48 LIMITED1995-06-30

Previous registered addresses 7

AddressChanged on
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF2019-12-09
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, TW14 8HA2015-02-09
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD, LONDON HEATHROW AIRPORT,, HOUNSLOW, MIDDLESEX, TW6 3AE2010-05-10
34 ELY PLACE, LONDON, EC1N 6TD2007-09-04
C/O JOHN MENZIES (UK) LTD, 8/11 ST JOHNS LANE, LONDON, EC1P 1EU1998-08-03
8/11 ST JOHN'S LANE, CLRKENWELL, LONDON, EC1P 1EU1996-06-03
ARUNDEL HOUSE, ARUNDEL ST, LONDON, WC2R 3ED1995-06-30

Among its peers

Among the oldest 25%

of 231 similar companies in TW, trading since 1994

39 companies are registered at this postcode →

Competitors Hounslow

This company ranks 92 among activities of head offices in Hounslow.

Full league table →

The class of 1994

47%

of the 514 companies in this sector incorporated in 1994 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →