Company Information for

JOHN MENZIES FINANCE LIMITED

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

Company Registration Number

06274953

Private Limited Company

Active

About John Menzies Finance Ltd

JOHN MENZIES FINANCE LIMITED was founded on 2007-06-11 and has its registered office in London. The organisation's status is listed as "Active". John Menzies Finance 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

JOHN MENZIES FINANCE LIMITED

Legal Registered Office

21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
Other companies in TW14

Filing Information

Company Number	06274953
Date formed	2007-06-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	29/09/2024
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	FULL

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	COMPANY SECRETARY	2007-06-11
John Francis Alexander Geddes	Director	COMPANY SECRETARY	2007-06-11	UNITED KINGDOM
Giles Robert Bryant Wilson	Director	ACCOUNTANT	2016-05-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paula Bell	Director	2013-06-10	2016-05-20
Paul Bernard Dollman	Director	2007-06-11	2013-05-17

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 (108) LIMITED	Company Secretary	2008-07-01	CURRENT	1994-11-10	Active
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	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 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	JOHN MENZIES (108) LIMITED	Director	2006-10-20	CURRENT	1994-11-10	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	JOHN MENZIES (108) LIMITED	Director	2016-05-27	CURRENT	1994-11-10	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	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