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Menzies Group Holdings Ltd

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Reports

Full Company Report  MENZIES GROUP HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£77 +55.84%

Details

Company type Private Limited Company, Active
Company Number 00748655
Record last updated Monday, August 8, 2022 1:51:56 PM UTC
Official Address 4 New Square Bedfont Lakes Middlesex England Holland
There are 206 companies registered at this street
Locality Hollandlondon
Region Kensington And ChelseaLondon, England
Postal Code W148HA
Sector Non-trading companynon trading

Charts

Visits

MENZIES GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-122025-301

Searches

MENZIES GROUP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-62023-32023-72024-102024-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2013 Annual return Annual return
Registry May 22, 2013 Resignation of one Director Resignation of one Director
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry Mar 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2012 Appointment of a man as Secretary 7486... Appointment of a man as Secretary 7486...
Registry Mar 12, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 16, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Change of registered office address Change of registered office address
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 7486... Change of particulars for director 7486...
Registry Sep 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 16, 2009 Annual return Annual return
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry Sep 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2007 Annual return Annual return
Financials May 11, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Registry Oct 24, 2006 Appointment of a director Appointment of a director
Registry Oct 20, 2006 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Aug 7, 2006 Annual return Annual return
Registry Jun 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Financials Jul 21, 2005 Annual accounts Annual accounts
Financials Dec 23, 2004 Amended accounts Amended accounts
Registry Sep 13, 2004 Annual return Annual return
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Sep 7, 2003 Annual return Annual return
Registry Aug 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2003 Resignation of a director Resignation of a director
Registry Jun 3, 2003 Appointment of a director Appointment of a director
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Oct 7, 2002 Appointment of a director Appointment of a director
Registry Sep 20, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Annual return Annual return
Registry Aug 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Dec 5, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2001 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2001 Shares agreement Shares agreement
Registry May 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2000 Annual return Annual return
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Appointment of a director Appointment of a director
Registry Sep 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2000 Change of name certificate Change of name certificate
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Sep 29, 1999 Annual return Annual return
Registry Aug 6, 1999 Resignation of a director Resignation of a director
Registry Jul 21, 1999 Appointment of a director Appointment of a director
Registry May 17, 1999 Resignation of a director Resignation of a director
Registry Mar 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 1998 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Aug 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 1998 Resignation of a director Resignation of a director
Registry Oct 16, 1997 Annual return Annual return
Financials Oct 12, 1997 Annual accounts Annual accounts
Registry Jan 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1996 Annual return Annual return
Financials Sep 16, 1996 Annual accounts Annual accounts
Registry Jun 3, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1996 Director resigned, new director appointed 7486... Director resigned, new director appointed 7486...
Registry Feb 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 12, 1996 Change of name certificate Change of name certificate
Financials Nov 28, 1995 Annual accounts Annual accounts
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