John Menzies Finance Limited

General information

Name:

John Menzies Finance Ltd

Office Address:

Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London

Number: 06274953

Incorporation date: 2007-06-11

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Menzies Finance Limited can be contacted at London at Mw1 Building 557 Shoreham Road. Anyone can look up the company by its postal code - TW6 3RT. John Menzies Finance's incorporation dates back to 2007. This firm is registered under the number 06274953 and company's state is active. This firm's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. December 31, 2022 is the last time when the accounts were filed.

There seems to be a number of two directors running this particular limited company right now, including David T. and John G. who have been executing the directors assignments for four years. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of John G. as a secretary since June 2007.

Company staff

David T.

Role: Director

Appointed: 05 October 2020

Latest update: 30 January 2024

John G.

Role: Director

Appointed: 11 June 2007

Latest update: 30 January 2024

John G.

Role: Secretary

Appointed: 11 June 2007

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: John Menzies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 3 Lochside Way, Edinburgh Park, EH12 9DT, Scotland and was registered as a PSC under the reg no Sc34970.

John Menzies Limited
Address: Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company (Listed)
Country registered Scotland
Place registered Companies House
Registration number Sc34970
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed By Other Related Parties Other Than Directors 67.3
Creditors 1.9
Interest Income From Group Undertakings 2.5
Net Current Assets Liabilities 65.4
Profit Loss 2.0
Profit Loss On Ordinary Activities Before Tax 2.5
Trade Creditors Trade Payables 1.9

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Address change date: 13th November 2023. New Address: 21-22 Bloomsbury Square London WC1A 2NS. Previous address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom (AD01)
filed on: 13th, November 2023
address
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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