JOHN MENZIES FINANCE LIMITED

Company number 06274953 ·

Active

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Shareholders' funds

£65

Balance sheet as at 2022-12-31

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What it does

The principal activity of the company continued to be the provision of finance to certain subsidiaries within the John Menzies Limited group.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2007-06-11
Employees
0 (2022 accounts)
Registered office
21-22 Bloomsbury Square, London, United Kingdom, WC1A 2NS
Postcode
WC1A 2NS
Capital
14,299,590,000 JPY
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-29
Financial year end
29 December

Confirmation statement

Last statement dated
2026-03-23
Next due by
2027-04-06
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 4 resigned

Appointed 2025-03-12
ACCOUNTANT Appointed 2016-05-20
Company Secretary Appointed 2007-06-11
Appointed 2007-06-11

View all officers and resignations →

Group structure

Controlled by John Menzies Plc (SC34970) — 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 — ZA442673 (Tier 1), registered since 2018.

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

Previous registered addresses 4

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 6TD2007-09-05

Among its peers

Among the oldest 25%

of 853 similar companies in WC, trading since 2007

Competitors London

This company ranks 352 among financial intermediation not elsewhere classified in London.

Full league table →

The class of 2007

31%

of the 1,684 companies in this sector incorporated in 2007 are still active today; 67% have since been dissolved.

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

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.