Company Information for

MENZIES GROUP HOLDINGS LIMITED

21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS,

Company Registration Number

00748655

Private Limited Company

Active

About Menzies Group Holdings Ltd

MENZIES GROUP HOLDINGS LIMITED was founded on 1963-01-31 and has its registered office in London. The organisation's status is listed as "Active". Menzies Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MENZIES GROUP HOLDINGS LIMITED
Legal Registered Office
21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
Other companies in TW14

Filing Information

Company Number00748655
Date formed1963-01-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 22:00:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Francis Alexander Geddes Company Secretary 2012-03-12
John Francis Alexander Geddes Director COMPANY SECRETARY 2006-10-20 UNITED KINGDOM
Giles Robert Bryant Wilson Director ACCOUNTANT 2016-05-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paula Bell Director 2013-06-10 2016-05-20
Paul Bernard Dollman Director 2002-10-01 2013-05-17
Eric Mulholland Company Secretary 2000-08-16 2012-03-12
Patrick James Macdonald Director 2003-05-09 2007-03-19
Charles Adair Anderson Director 1992-08-29 2006-10-20
David James Mackay Director 1996-02-09 2003-05-09
Martyn Robert Smith Director 1999-07-05 2002-09-10
Philip Harnden Company Secretary 2000-10-13 2001-10-01
Michael Scott Mcgill Director 2000-08-16 2001-02-28
J M Secretaries Limited Company Secretary 1999-03-15 2000-08-16
James Douglas Scott Bennett Director 1996-04-26 1999-07-31
Dermot Julian Jenkinson Director 1992-08-29 1999-04-30
Eric Mulholland Company Secretary 1992-08-29 1999-03-15
Frederick Ranald Noel-paton Director 1996-04-26 1998-05-15
William Norman Gillies Smith Director 1992-08-29 1993-10-08

Related Directorships for John Francis Alexander Geddes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Francis Alexander Geddes JOHN MENZIES LIMITEDDirector 2016-11-23 CURRENT 1960-03-09 Active
John Francis Alexander Geddes ROSE STREET NOMINEES LIMITEDDirector 2015-05-15 CURRENT 1957-09-30 Active
John Francis Alexander Geddes MENZIES AVIATION LIMITEDDirector 2015-03-27 CURRENT 1994-08-23 Active
John Francis Alexander Geddes MENZIES AVIATION HOLDINGS LIMITEDDirector 2015-03-27 CURRENT 2000-08-17 Active
John Francis Alexander Geddes THE MENZIES GROUP LIMITEDDirector 2008-07-01 CURRENT 1998-05-29 Active
John Francis Alexander Geddes LONSDALE UNIVERSAL TRUSTEES LIMITEDDirector 2008-07-01 CURRENT 1953-12-10 Active
John Francis Alexander Geddes JONES YARRELL LEADENHALL LIMITEDDirector 2008-07-01 CURRENT 1990-06-22 Active - Proposal to Strike off
John Francis Alexander Geddes JOHN MENZIES DISTRIBUTION LIMITEDDirector 2008-07-01 CURRENT 1998-05-29 Active - Proposal to Strike off
John Francis Alexander Geddes JOHN MENZIES (EDINBURGH) LIMITEDDirector 2008-07-01 CURRENT 1906-06-11 Active - Proposal to Strike off
John Francis Alexander Geddes JAMES WADDELL & COMPANY LIMITEDDirector 2008-07-01 CURRENT 1973-06-11 Active - Proposal to Strike off
John Francis Alexander Geddes MENZIES WHOLESALE LIMITEDDirector 2008-07-01 CURRENT 1987-01-23 Active
John Francis Alexander Geddes JOHN MENZIES (GB) LIMITEDDirector 2008-07-01 CURRENT 1989-11-30 Active - Proposal to Strike off
John Francis Alexander Geddes MENZIES WORLDWIDE DISTRIBUTION LIMITEDDirector 2008-07-01 CURRENT 1992-02-25 Active
John Francis Alexander Geddes LONSDALE UNIVERSAL LIMITEDDirector 2008-07-01 CURRENT 1907-05-16 Active
John Francis Alexander Geddes JOHN MENZIES (BIRMINGHAM) LIMITEDDirector 2008-07-01 CURRENT 1919-07-21 Active
John Francis Alexander Geddes JONES,YARRELL & CO.LIMITEDDirector 2008-07-01 CURRENT 1946-09-26 Active
John Francis Alexander Geddes JOHN MENZIES FINANCE LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active
John Francis Alexander Geddes JOHN MENZIES CORPORATE SERVICES LIMITEDDirector 2006-11-23 CURRENT 1992-04-07 Active
John Francis Alexander Geddes J M NOMINEES LIMITEDDirector 2006-10-20 CURRENT 1998-06-01 Active - Proposal to Strike off
John Francis Alexander Geddes MENZIES SERVICES LIMITEDDirector 2006-10-20 CURRENT 2001-03-26 Active
John Francis Alexander Geddes JOHN MENZIES (108) LIMITEDDirector 2006-10-20 CURRENT 1994-11-10 Active
John Francis Alexander Geddes J M SECRETARIES LIMITEDDirector 2006-10-20 CURRENT 1998-06-01 Active - Proposal to Strike off
John Francis Alexander Geddes JOHN MENZIES INTERNATIONAL LIMITEDDirector 2006-10-20 CURRENT 1985-03-27 Active

Related Directorships for Giles Robert Bryant Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Robert Bryant Wilson JOHN MENZIES LIMITEDDirector 2016-06-01 CURRENT 1960-03-09 Active
Giles Robert Bryant Wilson JOHN MENZIES (108) LIMITEDDirector 2016-05-27 CURRENT 1994-11-10 Active
Giles Robert Bryant Wilson J M NOMINEES LIMITEDDirector 2016-05-20 CURRENT 1998-06-01 Active - Proposal to Strike off
Giles Robert Bryant Wilson JOHN MENZIES FINANCE LIMITEDDirector 2016-05-20 CURRENT 2007-06-11 Active
Giles Robert Bryant Wilson THE MENZIES GROUP LIMITEDDirector 2016-05-20 CURRENT 1998-05-29 Active
Giles Robert Bryant Wilson MENZIES SERVICES LIMITEDDirector 2016-05-20 CURRENT 2001-03-26 Active
Giles Robert Bryant Wilson LONSDALE UNIVERSAL TRUSTEES LIMITEDDirector 2016-05-20 CURRENT 1953-12-10 Active
Giles Robert Bryant Wilson JONES YARRELL LEADENHALL LIMITEDDirector 2016-05-20 CURRENT 1990-06-22 Active - Proposal to Strike off
Giles Robert Bryant Wilson MENZIES AVIATION LIMITEDDirector 2016-05-20 CURRENT 1994-08-23 Active
Giles Robert Bryant Wilson JOHN MENZIES DISTRIBUTION LIMITEDDirector 2016-05-20 CURRENT 1998-05-29 Active - Proposal to Strike off
Giles Robert Bryant Wilson J M SECRETARIES LIMITEDDirector 2016-05-20 CURRENT 1998-06-01 Active - Proposal to Strike off
Giles Robert Bryant Wilson JOHN MENZIES (EDINBURGH) LIMITEDDirector 2016-05-20 CURRENT 1906-06-11 Active - Proposal to Strike off
Giles Robert Bryant Wilson JAMES WADDELL & COMPANY LIMITEDDirector 2016-05-20 CURRENT 1973-06-11 Active - Proposal to Strike off
Giles Robert Bryant Wilson JOHN MENZIES INTERNATIONAL LIMITEDDirector 2016-05-20 CURRENT 1985-03-27 Active
Giles Robert Bryant Wilson MENZIES WHOLESALE LIMITEDDirector 2016-05-20 CURRENT 1987-01-23 Active
Giles Robert Bryant Wilson JOHN MENZIES (GB) LIMITEDDirector 2016-05-20 CURRENT 1989-11-30 Active - Proposal to Strike off
Giles Robert Bryant Wilson MENZIES WORLDWIDE DISTRIBUTION LIMITEDDirector 2016-05-20 CURRENT 1992-02-25 Active
Giles Robert Bryant Wilson MENZIES SELECT LIMITEDDirector 2016-05-20 CURRENT 1978-06-30 Active - Proposal to Strike off
Giles Robert Bryant Wilson MENZIES DISTRIBUTION LIMITEDDirector 2016-05-20 CURRENT 1979-06-15 Active
Giles Robert Bryant Wilson LONSDALE UNIVERSAL LIMITEDDirector 2016-05-20 CURRENT 1907-05-16 Active
Giles Robert Bryant Wilson JOHN MENZIES (BIRMINGHAM) LIMITEDDirector 2016-05-20 CURRENT 1919-07-21 Active
Giles Robert Bryant Wilson JONES,YARRELL & CO.LIMITEDDirector 2016-05-20 CURRENT 1946-09-26 Active
Giles Robert Bryant Wilson MENZIES AVIATION HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 2000-08-17 Active
Giles Robert Bryant Wilson MPF TRUSTEE LIMITEDDirector 2014-10-01 CURRENT 2010-09-15 Active - Proposal to Strike off
Giles Robert Bryant Wilson MCS TRUSTEE LIMITEDDirector 2014-10-01 CURRENT 2010-11-01 Active - Proposal to Strike off