Company Information for

JOHN MENZIES (108) LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,

Company Registration Number

02988938

Private Limited Company

Active

About John Menzies (108) Ltd

JOHN MENZIES (108) LIMITED was founded on 1994-11-10 and has its registered office in London. The organisation's status is listed as "Active". John Menzies (108) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

JOHN MENZIES (108) LIMITED

Legal Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in TW14

Filing Information

Company Number	02988938
Date formed	1994-11-10
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-05-05 09:28:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Francis Alexander Geddes	Company Secretary		2008-07-01
John Francis Alexander Geddes	Director	COMPANY SECRETARY	2006-10-20	UNITED KINGDOM
Giles Robert Bryant Wilson	Director	ACCOUNTANT	2016-05-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paula Bell	Director	2013-06-10	2016-05-20
Paul Bernard Dollman	Director	2002-10-01	2013-05-17
J M Secretaries Limited	Company Secretary	1999-03-15	2008-07-01
Patrick James Macdonald	Director	2003-05-09	2007-03-19
Charles Adair Anderson	Director	1996-04-11	2006-10-20
David James Mackay	Director	2000-09-21	2003-05-09
Martyn Robert Smith	Director	1999-07-05	2002-09-10
James Douglas Scott Bennett	Director	1995-06-27	1999-07-31
Eric Mulholland	Company Secretary	1996-04-11	1999-03-15
Frederick Ranald Noel-paton	Director	1995-06-27	1998-11-07
David Walter Main	Director	1995-08-01	1996-06-06
Charles Adair Anderson	Company Secretary	1995-06-27	1996-04-11
Eric Mulholland	Director	1995-08-01	1996-04-11
Peachey & Co	Nominated Secretary	1994-11-10	1995-06-27
Arunlex Limited	Nominated Director	1994-11-10	1995-06-27

Related Directorships for John Francis Alexander Geddes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Francis Alexander Geddes	THE MENZIES GROUP LIMITED	Company Secretary	2008-07-01	CURRENT	1998-05-29	Active
John Francis Alexander Geddes	LONSDALE UNIVERSAL TRUSTEES LIMITED	Company Secretary	2008-07-01	CURRENT	1953-12-10	Active
John Francis Alexander Geddes	JONES YARRELL LEADENHALL LIMITED	Company Secretary	2008-07-01	CURRENT	1990-06-22	Active - Proposal to Strike off
John Francis Alexander Geddes	JOHN MENZIES DISTRIBUTION LIMITED	Company Secretary	2008-07-01	CURRENT	1998-05-29	Active - Proposal to Strike off
John Francis Alexander Geddes	JOHN MENZIES (EDINBURGH) LIMITED	Company Secretary	2008-07-01	CURRENT	1906-06-11	Active
John Francis Alexander Geddes	JAMES WADDELL & COMPANY LIMITED	Company Secretary	2008-07-01	CURRENT	1973-06-11	Active - Proposal to Strike off
John Francis Alexander Geddes	MENZIES WHOLESALE LIMITED	Company Secretary	2008-07-01	CURRENT	1987-01-23	Active
John Francis Alexander Geddes	JOHN MENZIES (GB) LIMITED	Company Secretary	2008-07-01	CURRENT	1989-11-30	Active - Proposal to Strike off
John Francis Alexander Geddes	MENZIES WORLDWIDE DISTRIBUTION LIMITED	Company Secretary	2008-07-01	CURRENT	1992-02-25	Active
John Francis Alexander Geddes	LONSDALE UNIVERSAL LIMITED	Company Secretary	2008-07-01	CURRENT	1907-05-16	Active
John Francis Alexander Geddes	JOHN MENZIES (BIRMINGHAM) LIMITED	Company Secretary	2008-07-01	CURRENT	1919-07-21	Active
John Francis Alexander Geddes	JONES,YARRELL & CO.LIMITED	Company Secretary	2008-07-01	CURRENT	1946-09-26	Active
John Francis Alexander Geddes	JOHN MENZIES FINANCE LIMITED	Company Secretary	2007-06-11	CURRENT	2007-06-11	Active
John Francis Alexander Geddes	ROSE STREET NOMINEES LIMITED	Company Secretary	2006-10-20	CURRENT	1957-09-30	Active
John Francis Alexander Geddes	DNDS LIMITED	Company Secretary	2006-10-20	CURRENT	1995-07-20	Active
John Francis Alexander Geddes	JOHN MENZIES LIMITED	Company Secretary	2006-10-20	CURRENT	1960-03-09	Active
John Francis Alexander Geddes	JOHN MENZIES INTERNATIONAL LIMITED	Company Secretary	2006-10-20	CURRENT	1985-03-27	Active
John Francis Alexander Geddes	MENZIES DISTRIBUTION LIMITED	Company Secretary	2006-10-20	CURRENT	1979-06-15	Active

Related Directorships for John Francis Alexander Geddes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Francis Alexander Geddes	JOHN MENZIES LIMITED	Director	2016-11-23	CURRENT	1960-03-09	Active
John Francis Alexander Geddes	ROSE STREET NOMINEES LIMITED	Director	2015-05-15	CURRENT	1957-09-30	Active
John Francis Alexander Geddes	MENZIES AVIATION LIMITED	Director	2015-03-27	CURRENT	1994-08-23	Active
John Francis Alexander Geddes	MENZIES AVIATION HOLDINGS LIMITED	Director	2015-03-27	CURRENT	2000-08-17	Active
John Francis Alexander Geddes	THE MENZIES GROUP LIMITED	Director	2008-07-01	CURRENT	1998-05-29	Active
John Francis Alexander Geddes	LONSDALE UNIVERSAL TRUSTEES LIMITED	Director	2008-07-01	CURRENT	1953-12-10	Active
John Francis Alexander Geddes	JONES YARRELL LEADENHALL LIMITED	Director	2008-07-01	CURRENT	1990-06-22	Active - Proposal to Strike off
John Francis Alexander Geddes	JOHN MENZIES DISTRIBUTION LIMITED	Director	2008-07-01	CURRENT	1998-05-29	Active - Proposal to Strike off
John Francis Alexander Geddes	JOHN MENZIES (EDINBURGH) LIMITED	Director	2008-07-01	CURRENT	1906-06-11	Active
John Francis Alexander Geddes	JAMES WADDELL & COMPANY LIMITED	Director	2008-07-01	CURRENT	1973-06-11	Active - Proposal to Strike off
John Francis Alexander Geddes	MENZIES WHOLESALE LIMITED	Director	2008-07-01	CURRENT	1987-01-23	Active
John Francis Alexander Geddes	JOHN MENZIES (GB) LIMITED	Director	2008-07-01	CURRENT	1989-11-30	Active - Proposal to Strike off
John Francis Alexander Geddes	MENZIES WORLDWIDE DISTRIBUTION LIMITED	Director	2008-07-01	CURRENT	1992-02-25	Active
John Francis Alexander Geddes	LONSDALE UNIVERSAL LIMITED	Director	2008-07-01	CURRENT	1907-05-16	Active
John Francis Alexander Geddes	JOHN MENZIES (BIRMINGHAM) LIMITED	Director	2008-07-01	CURRENT	1919-07-21	Active
John Francis Alexander Geddes	JONES,YARRELL & CO.LIMITED	Director	2008-07-01	CURRENT	1946-09-26	Active
John Francis Alexander Geddes	JOHN MENZIES FINANCE LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active
John Francis Alexander Geddes	JOHN MENZIES CORPORATE SERVICES LIMITED	Director	2006-11-23	CURRENT	1992-04-07	Active
John Francis Alexander Geddes	J M NOMINEES LIMITED	Director	2006-10-20	CURRENT	1998-06-01	Active - Proposal to Strike off
John Francis Alexander Geddes	MENZIES SERVICES LIMITED	Director	2006-10-20	CURRENT	2001-03-26	Active
John Francis Alexander Geddes	J M SECRETARIES LIMITED	Director	2006-10-20	CURRENT	1998-06-01	Active - Proposal to Strike off
John Francis Alexander Geddes	JOHN MENZIES INTERNATIONAL LIMITED	Director	2006-10-20	CURRENT	1985-03-27	Active
John Francis Alexander Geddes	MENZIES GROUP HOLDINGS LIMITED	Director	2006-10-20	CURRENT	1963-01-31	Active

Related Directorships for Giles Robert Bryant Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giles Robert Bryant Wilson	JOHN MENZIES LIMITED	Director	2016-06-01	CURRENT	1960-03-09	Active
Giles Robert Bryant Wilson	J M NOMINEES LIMITED	Director	2016-05-20	CURRENT	1998-06-01	Active - Proposal to Strike off
Giles Robert Bryant Wilson	JOHN MENZIES FINANCE LIMITED	Director	2016-05-20	CURRENT	2007-06-11	Active
Giles Robert Bryant Wilson	THE MENZIES GROUP LIMITED	Director	2016-05-20	CURRENT	1998-05-29	Active
Giles Robert Bryant Wilson	MENZIES SERVICES LIMITED	Director	2016-05-20	CURRENT	2001-03-26	Active
Giles Robert Bryant Wilson	LONSDALE UNIVERSAL TRUSTEES LIMITED	Director	2016-05-20	CURRENT	1953-12-10	Active
Giles Robert Bryant Wilson	JONES YARRELL LEADENHALL LIMITED	Director	2016-05-20	CURRENT	1990-06-22	Active - Proposal to Strike off
Giles Robert Bryant Wilson	MENZIES AVIATION LIMITED	Director	2016-05-20	CURRENT	1994-08-23	Active
Giles Robert Bryant Wilson	JOHN MENZIES DISTRIBUTION LIMITED	Director	2016-05-20	CURRENT	1998-05-29	Active - Proposal to Strike off
Giles Robert Bryant Wilson	J M SECRETARIES LIMITED	Director	2016-05-20	CURRENT	1998-06-01	Active - Proposal to Strike off
Giles Robert Bryant Wilson	JOHN MENZIES (EDINBURGH) LIMITED	Director	2016-05-20	CURRENT	1906-06-11	Active
Giles Robert Bryant Wilson	JAMES WADDELL & COMPANY LIMITED	Director	2016-05-20	CURRENT	1973-06-11	Active - Proposal to Strike off
Giles Robert Bryant Wilson	JOHN MENZIES INTERNATIONAL LIMITED	Director	2016-05-20	CURRENT	1985-03-27	Active
Giles Robert Bryant Wilson	MENZIES WHOLESALE LIMITED	Director	2016-05-20	CURRENT	1987-01-23	Active
Giles Robert Bryant Wilson	JOHN MENZIES (GB) LIMITED	Director	2016-05-20	CURRENT	1989-11-30	Active - Proposal to Strike off
Giles Robert Bryant Wilson	MENZIES WORLDWIDE DISTRIBUTION LIMITED	Director	2016-05-20	CURRENT	1992-02-25	Active
Giles Robert Bryant Wilson	MENZIES GROUP HOLDINGS LIMITED	Director	2016-05-20	CURRENT	1963-01-31	Active
Giles Robert Bryant Wilson	MENZIES SELECT LIMITED	Director	2016-05-20	CURRENT	1978-06-30	Active - Proposal to Strike off
Giles Robert Bryant Wilson	MENZIES DISTRIBUTION LIMITED	Director	2016-05-20	CURRENT	1979-06-15	Active
Giles Robert Bryant Wilson	LONSDALE UNIVERSAL LIMITED	Director	2016-05-20	CURRENT	1907-05-16	Active
Giles Robert Bryant Wilson	JOHN MENZIES (BIRMINGHAM) LIMITED	Director	2016-05-20	CURRENT	1919-07-21	Active
Giles Robert Bryant Wilson	JONES,YARRELL & CO.LIMITED	Director	2016-05-20	CURRENT	1946-09-26	Active
Giles Robert Bryant Wilson	MENZIES AVIATION HOLDINGS LIMITED	Director	2016-05-20	CURRENT	2000-08-17	Active
Giles Robert Bryant Wilson	MPF TRUSTEE LIMITED	Director	2014-10-01	CURRENT	2010-09-15	Active - Proposal to Strike off
Giles Robert Bryant Wilson	MCS TRUSTEE LIMITED	Director	2014-10-01	CURRENT	2010-11-01	Active - Proposal to Strike off