THE MENZIES GROUP LIMITED

Company number 03572342 ·

Active

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

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Shareholders' funds

£1

Balance sheet as at 2014-12-31

View full accounts →

What it does

The company is dormant and has not traded during the financial year or subsequent to the year end.

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

Overview

Company type
Private Limited Company
Incorporated
1998-05-29
Registered office
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Postcode
TW6 3RT
Capital
1 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)

  • 74990 Non-trading company

Officers 5 current · 17 resigned

Appointed 2025-01-13
Mervyn WALKER Director
Appointed 2020-08-24
ACCOUNTANT Appointed 2016-05-20
Company Secretary Appointed 2008-07-01
Appointed 2008-07-01

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.

Previous company names

NameDate changed
MENZIES GROUP LIMITED1999-04-20

Previous registered addresses 4

AddressChanged on
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
8/11 ST JOHNS LANE, LONDON, EC1P 1EU1998-08-04

Among its peers

Among the oldest 25%

of 254 similar companies in TW, trading since 1998

39 companies are registered at this postcode →

Competitors Hounslow

This company ranks 135 among non-trading company in Hounslow.

Full league table →

The class of 1998

31%

of the 2,283 companies in this sector incorporated in 1998 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 →