JOHN MENZIES (108) LIMITED
Company number 02988938 · Monitor this company
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
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
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 17 resigned
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
| Name | Date changed |
|---|---|
| PEACO NO.48 LIMITED | 1995-06-30 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF | 2019-12-09 |
| 4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, TW14 8HA | 2015-02-09 |
| AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD, LONDON HEATHROW AIRPORT,, HOUNSLOW, MIDDLESEX, TW6 3AE | 2010-05-10 |
| 34 ELY PLACE, LONDON, EC1N 6TD | 2007-09-04 |
| C/O JOHN MENZIES (UK) LTD, 8/11 ST JOHNS LANE, LONDON, EC1P 1EU | 1998-08-03 |
| 8/11 ST JOHN'S LANE, CLRKENWELL, LONDON, EC1P 1EU | 1996-06-03 |
| ARUNDEL HOUSE, ARUNDEL ST, LONDON, WC2R 3ED | 1995-06-30 |
Among its peers
Among the oldest 25%
of 231 similar companies in TW, trading since 1994
Competitors Hounslow
This company ranks 92 among activities of head offices in Hounslow.
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.