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Home > England & Wales Companies > MENZIES WORLD CARGO LIMITED
Company Information for

MENZIES WORLD CARGO LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,
Company Registration Number
00967608
Private Limited Company
Active

Company Overview

About Menzies World Cargo Ltd
MENZIES WORLD CARGO LIMITED was founded on 1969-12-04 and has its registered office in London. The organisation's status is listed as "Active". Menzies World Cargo 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 WORLD CARGO LIMITED
 
Legal Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in TW14
 
Telephone01217826333
 
Filing Information
Company Number 00967608
Company ID Number 00967608
Date formed 1969-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 11:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENZIES WORLD CARGO LIMITED
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Company Officers of MENZIES WORLD CARGO LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN GEORGE TURNBULL
 Company Secretary 2006-10-01
MICHAEL RICHARD LADD
 Director 2010-03-26
DEON VAN NIEKERK
 Director 2016-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK JOSEF CORNELIA GOOVAERTS
 Director 2014-12-31 2016-07-13
RANDEEP SINGH SAGOO
 Director 2014-08-15 2016-07-13
PETER JOHN HUMPHREY
 Director 2005-10-28 2016-03-31
PETER DAVID HARRAWAY
 Director 2013-01-31 2014-12-31
FENELLA LOUISE SLOANE
 Director 2010-03-26 2014-11-06
ANDREW BOYD
 Director 2012-06-07 2014-08-15
JAN LEE ROWLANDS
 Director 2010-03-26 2013-01-31
STACEY CAROLINE SHORTALL
 Director 2011-06-14 2012-06-29
DARYL ROBERT GODDARD
 Director 2010-03-26 2012-06-28
GARY IAN MORGAN
 Director 2008-12-01 2012-06-07
MARK WILLIAMS DUGARD
 Director 2006-09-04 2008-11-27
JOHN JOSEPH REDMOND
 Director 2003-06-20 2008-07-14
PHILIP HARNDEN
 Director 2005-01-24 2007-05-10
JOHN FRANCIS ALEXANDER GEDDES
 Company Secretary 2005-01-24 2006-10-01
PHILIP HARNDEN
 Company Secretary 2000-03-31 2005-01-24
JOHN O'BRIEN
 Director 2002-12-31 2003-10-17
CONRAD FREDERICK JAMES CLIFFORD
 Director 2002-12-31 2003-08-01
RICHARD ALEXANDER HEPBURN
 Director 2002-12-31 2003-08-01
ALASTAIR COUPER
 Director 2000-10-18 2003-06-20
PETER ERNST JULIUS BLUTH
 Director 2000-05-05 2002-01-02
ULRICH FRIEDRICH DESEL
 Director 2000-05-05 2002-01-02
ALLAN PAUL GARDNER
 Director 1991-12-21 2000-05-05
CHARLES ADAIR ANDERSON
 Company Secretary 1995-09-28 2000-03-31
JAMES DOUGLAS SCOTT BENNETT
 Director 1995-09-28 1997-10-15
DAVID JAMES MACKAY
 Director 1995-09-28 1997-10-15
FREDERICK RANALD NOEL-PATON
 Director 1995-09-28 1997-10-15
CHARLES ADAIR ANDERSON
 Director 1996-04-19 1996-11-14
MICHAEL RICHARD GODDARD
 Company Secretary 1991-12-21 1995-09-28
MICHAEL RICHARD GODDARD
 Director 1991-12-21 1995-09-28
DONALD EDGAR NASH
 Director 1991-12-21 1995-09-28
STEVEN JOHN NASH
 Director 1991-12-21 1995-09-28
JULIA ANN NASH
 Director 1991-12-21 1994-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN GEORGE TURNBULL MENZIES AVIATION INTERNATIONAL LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-21 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES CARGO LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION HANDLING LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL CARGO 2000 LIMITED Company Secretary 2007-05-10 CURRENT 1990-09-04 Active
TRISTAN GEORGE TURNBULL AIR MARKETING SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 1986-09-29 Active
TRISTAN GEORGE TURNBULL MENZIES CARGO SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL AMI OCEAN LIMITED Company Secretary 2007-05-10 CURRENT 1995-09-21 Active
TRISTAN GEORGE TURNBULL CARGOSAVE LIMITED Company Secretary 2007-05-10 CURRENT 1970-09-09 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION CORPORATE SERVICES LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-28 Active
TRISTAN GEORGE TURNBULL MENZIES EXPRESS BAGGAGE LIMITED Company Secretary 2006-11-01 CURRENT 1999-02-23 Active
TRISTAN GEORGE TURNBULL ELMDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1992-04-08 Active
TRISTAN GEORGE TURNBULL WYNG ROADFLIGHT LIMITED Company Secretary 2006-10-01 CURRENT 1989-05-16 Active
TRISTAN GEORGE TURNBULL WYNG GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1990-05-03 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1994-08-23 Active
TRISTAN GEORGE TURNBULL SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1997-06-27 Active
TRISTAN GEORGE TURNBULL LUTON RAMP LIMITED Company Secretary 2006-10-01 CURRENT 2000-03-01 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (SANTO DOMINGO) LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-27 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (EMEA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-08-07 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (DOMINICANA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-09-18 Active
TRISTAN GEORGE TURNBULL EXPRESS HANDLING (SCOTLAND) LIMITED Company Secretary 2006-10-01 CURRENT 1998-05-14 Active
TRISTAN GEORGE TURNBULL OGDEN CARGO LIMITED Company Secretary 2006-10-01 CURRENT 1989-03-06 Active
TRISTAN GEORGE TURNBULL MANCARGO LIMITED Company Secretary 2006-10-01 CURRENT 1988-07-14 Active
TRISTAN GEORGE TURNBULL MENZIES CLIENT SOLUTIONS LIMITED Company Secretary 2006-10-01 CURRENT 1991-04-03 Active
TRISTAN GEORGE TURNBULL LONDON CARGO GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1991-06-13 Active
TRISTAN GEORGE TURNBULL LONDON CARGO IMPORTS LIMITED Company Secretary 2006-10-01 CURRENT 1993-07-23 Active
TRISTAN GEORGE TURNBULL MA SECRETARIES LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (NL) LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active
TRISTAN GEORGE TURNBULL LUTON SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 2000-01-14 Active
TRISTAN GEORGE TURNBULL MAG NOMINEES LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-25 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (CHENGDU) LIMITED Company Secretary 2006-10-01 CURRENT 2003-09-18 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (LUTON) LIMITED Company Secretary 2006-10-01 CURRENT 2003-12-10 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1981-05-28 Active
TRISTAN GEORGE TURNBULL LONDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1988-08-12 Active
TRISTAN GEORGE TURNBULL SKYCARE LIMITED Company Secretary 2006-10-01 CURRENT 1988-12-21 Active
TRISTAN GEORGE TURNBULL THE LONDON CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL HEATHROW AVIATION SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL MANCHESTER CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1998-04-15 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (UK) LIMITED Company Secretary 2006-09-04 CURRENT 2000-04-27 Active
DEON VAN NIEKERK ASIG (U.K.) LIMITED Director 2017-01-31 CURRENT 1988-03-09 Active
DEON VAN NIEKERK AVIATION CONSULTANCY SERVICES LIMITED Director 2017-01-31 CURRENT 1997-10-08 Active
DEON VAN NIEKERK ASIG HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-03-20 Active
DEON VAN NIEKERK BOKER AEROCLEAN LIMITED Director 2017-01-31 CURRENT 1986-09-22 Active
DEON VAN NIEKERK CORONET AVIATION SERVICES LIMITED Director 2017-01-31 CURRENT 1990-04-30 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED Director 2017-01-31 CURRENT 2004-05-12 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG) LIMITED Director 2017-01-31 CURRENT 1984-02-14 Active
DEON VAN NIEKERK ASIG MANCHESTER LIMITED Director 2017-01-31 CURRENT 2003-02-26 Active
DEON VAN NIEKERK LUTON RAMP LIMITED Director 2016-07-13 CURRENT 2000-03-01 Active
DEON VAN NIEKERK MENZIES CLIENT SOLUTIONS LIMITED Director 2016-07-13 CURRENT 1991-04-03 Active
DEON VAN NIEKERK MENZIES EXPRESS BAGGAGE LIMITED Director 2016-07-13 CURRENT 1999-02-23 Active
DEON VAN NIEKERK MANCHESTER HANDLING LIMITED Director 2016-07-13 CURRENT 1999-06-10 Active
DEON VAN NIEKERK LUTON SERVICES LIMITED Director 2016-07-13 CURRENT 2000-01-14 Active
DEON VAN NIEKERK MENZIES AVIATION (LUTON) LIMITED Director 2016-07-13 CURRENT 2003-12-10 Active
DEON VAN NIEKERK AIRBASE FLIGHT SUPPORT LIMITED Director 2016-07-13 CURRENT 2006-10-24 Active
DEON VAN NIEKERK MENZIES AVIATION (UK) LIMITED Director 2016-05-09 CURRENT 2000-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-04-01APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-21Director's details changed for Mr David Alastair Trollope on 2023-07-27
2023-07-25APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES GLEN
2023-07-25DIRECTOR APPOINTED MR SAMUEL COLIN HAY
2023-07-06APPOINTMENT TERMINATED, DIRECTOR ROBERT FORDREE
2023-07-06DIRECTOR APPOINTED MR ALAN CHARLES GLEN
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-02-24Change of details for Menzies Aviation Plc as a person with significant control on 2022-08-17
2022-12-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14Compulsory strike-off action has been discontinued
2022-08-19PSC05Change of details for Menzies Aviation Plc as a person with significant control on 2022-08-17
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07AP01DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LLOYD
2021-09-03AP01DIRECTOR APPOINTED MR KARL ALDWINCKLE
2021-08-31AP01DIRECTOR APPOINTED MR PHILIP LLOYD
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD LADD
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08TM02Termination of appointment of Tristan George Turnbull on 2020-09-04
2020-09-08AP03Appointment of Mr Owen Stephen Harkins as company secretary on 2020-09-04
2020-06-25AP01DIRECTOR APPOINTED MR ROBERT FORDREE
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
2019-12-09PSC05Change of details for Menzies Aviation Plc as a person with significant control on 2019-12-09
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DEON VAN NIEKERK
2019-05-21AP01DIRECTOR APPOINTED MR JOHN HENDERSON
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 27409600
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 27409600
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14AP01DIRECTOR APPOINTED DEON VAN NIEKERK
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DIRK GOOVAERTS
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 27409600
2016-06-21AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HUMPHREY
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 27409600
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 02/02/2015
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 4 New Square Bedfont Lakes Middlesex England TW14 8HA
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 09/02/2015
2015-01-13AP01DIRECTOR APPOINTED MR DIRK JOSEF CORNELIA GOOVAERTS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HARRAWAY
2014-12-31CH01Director's details changed for Peter David Harraway on 2014-08-15
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR FENELLA LOUISE SLOANE
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22AP01DIRECTOR APPOINTED MR RANDEEP SINGH SAGOO
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYD
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 27409600
2014-06-20AR0131/05/14 FULL LIST
2014-01-22AR0124/12/13 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31AP01DIRECTOR APPOINTED PETER DAVID HARRAWAY
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAN ROWLANDS
2012-12-27AR0124/12/12 FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DARYL GODDARD
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STACEY SHORTALL
2012-06-07AP01DIRECTOR APPOINTED ANDREW BOYD
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY MORGAN
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012
2011-12-21AR0121/12/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MORGAN / 12/08/2011
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AP01DIRECTOR APPOINTED STACEY CAROLINE SHORTALL
2011-01-11RES13DELETE MEM , SECT 175 CONFLICT OF INTEREST APPT NEW DIRECTORS 13/12/2010
2011-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-22AR0121/12/10 FULL LIST
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28SH0128/05/10 STATEMENT OF CAPITAL GBP 27409600.0
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE
2010-04-07AP01DIRECTOR APPOINTED DARYL ROBERT GODDARD
2010-04-07AP01DIRECTOR APPOINTED FENELLA LOUISE SLOANE
2010-04-07AP01DIRECTOR APPOINTED MICHAEL RICHARD LADD
2010-04-07AP01DIRECTOR APPOINTED JAN LEE ROWLANDS
2010-03-09AR0121/12/09 FULL LIST
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009
2009-09-05AUDAUDITOR'S RESIGNATION
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN REDMOND
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-08288aDIRECTOR APPOINTED GARY IAN MORGAN
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR MARK DUGARD
2008-05-27AAFULL ACCOUNTS MADE UP TO 29/12/07
2007-12-28363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24288bSECRETARY RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 34 ELY PLACE LONDON EC1N 6TD
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK0209081 Active Licenced property: ZULU CUL DE SAC DHL BUILDING 559 SHOREHAM ROAD WEST LONDON HEATHROW AIRPORT HOUNSLOW SHOREHAM ROAD WEST GB TW6 3SJ;SHOREHAM ROAD WEST BUILDING 557 LONDON HEATHROW AIRPORT HOUNSLOW LONDON HEATHROW AIRPORT GB TW6 3RT. Correspondance address: SHOREHAM ROAD WEST BUILDING 557 MW1 LONDON HEATHROW AIRPORT HOUNSLOW LONDON HEATHROW AIRPORT GB TW6 3RT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK0209081 Active Licenced property: ZULU CUL DE SAC DHL BUILDING 559 SHOREHAM ROAD WEST LONDON HEATHROW AIRPORT HOUNSLOW SHOREHAM ROAD WEST GB TW6 3SJ;SHOREHAM ROAD WEST BUILDING 557 LONDON HEATHROW AIRPORT HOUNSLOW LONDON HEATHROW AIRPORT GB TW6 3RT. Correspondance address: SHOREHAM ROAD WEST BUILDING 557 MW1 LONDON HEATHROW AIRPORT HOUNSLOW LONDON HEATHROW AIRPORT GB TW6 3RT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENZIES WORLD CARGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-12-18 Satisfied HASLEMERE ESTATES PLC
DEBENTURE 1985-07-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENZIES WORLD CARGO LIMITED

Intangible Assets
Patents
We have not found any records of MENZIES WORLD CARGO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MENZIES WORLD CARGO LIMITED owns 1 domain names.

menziesworld.com  

Trademarks
We have not found any records of MENZIES WORLD CARGO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED AIRLINE TRUCKING SERVICES LIMITED 2002-07-09 Outstanding

We have found 1 mortgage charges which are owed to MENZIES WORLD CARGO LIMITED

Income
Government Income
We have not found government income sources for MENZIES WORLD CARGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MENZIES WORLD CARGO LIMITED are:

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DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
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LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where MENZIES WORLD CARGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENZIES WORLD CARGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENZIES WORLD CARGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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