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John Menzies Corporate Services Limited

John Menzies Corporate Services Limited is an active company incorporated on 7 April 1992 with the registered office located in London, Greater London. John Menzies Corporate Services Limited was registered 33 years ago.
Status
Active
Active since 18 years ago
Company No
02704402
Private limited company
Age
33 years
Incorporated 7 April 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
21-22 Bloomsbury Square
London
WC1A 2NS
United Kingdom
Address changed on 13 Nov 2023 (1 year 12 months ago)
Previous address was Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Nov 1968
Director • Senior Vice President • Irish • Lives in Northern Ireland • Born in Apr 1960
Director • Spanish • Lives in Spain • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Jul 1988
John Menzies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Menzies International Limited
John Francis Alexander Geddes, , and 2 more are mutual people.
Active
John Menzies (Birmingham) Limited
Mervyn Walker, Christopher Michael Devaney, and 1 more are mutual people.
Active
Lonsdale Universal Trustees Limited
John Francis Alexander Geddes, Mervyn Walker, and 1 more are mutual people.
Active
John Menzies (108) Limited
John Francis Alexander Geddes, , and 1 more are mutual people.
Active
The Menzies Group Limited
John Francis Alexander Geddes, , and 1 more are mutual people.
Active
John Menzies Finance Limited
John Francis Alexander Geddes, , and 1 more are mutual people.
Active
John Menzies (Edinburgh) Limited
John Francis Alexander Geddes, , and 1 more are mutual people.
Active
Menzies Wholesale Limited
John Francis Alexander Geddes, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.76M
Decreased by £747K (-30%)
Employees
23
Increased by 2 (+10%)
Total Assets
£5.21M
Increased by £1.76M (+51%)
Total Liabilities
-£1.77M
Increased by £1.69M (+2228%)
Net Assets
£3.44M
Increased by £64K (+2%)
Debt Ratio (%)
34%
Increased by 31.75% (+1443%)
Latest Activity
Mr Alvaro Gomez-Reino Lago De Lanzos Details Changed
20 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Christopher Michael Devaney Resigned
8 Months Ago on 12 Mar 2025
Mr Alvaro Gomez-Reino Lago De Lanzos Appointed
8 Months Ago on 12 Mar 2025
Mervyn Walker Resigned
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Christopher Michael Devaney Appointed
1 Year 7 Months Ago on 25 Mar 2024
David Alastair Trollope Resigned
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Director's details changed for Mr Alvaro Gomez-Reino Lago De Lanzos on 21 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Mervyn Walker as a director on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Christopher Michael Devaney as a director on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
Submitted on 27 Mar 2024
Repayment History
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