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John Menzies (108) Limited

John Menzies (108) Limited is a dormant company incorporated on 10 November 1994 with the registered office located in Hounslow, Greater London. John Menzies (108) Limited was registered 30 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
02988938
Private limited company
Age
30 years
Incorporated 10 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
United Kingdom
Same address for the past 5 years
Telephone
01312258555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Nov 1968
Director • Assistant Company Secretary • British • Lives in UK • Born in Nov 1984
Director • Accountant • British • Lives in UK • Born in Jul 1988
Director • Senior Vice President • Irish • Lives in Northern Ireland • Born in Apr 1960
Menzies Group Holdings Limited
PSC
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Mr John Francis Alexander Geddes, , and 2 more are mutual people.
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The Menzies Group Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
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John Menzies (Edinburgh) Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
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Menzies Wholesale Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
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Menzies Worldwide Distribution Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
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Lonsdale Universal Limited
Mr John Francis Alexander Geddes, , and 1 more are mutual people.
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Menzies Services Limited
Mr John Francis Alexander Geddes, Mervyn Walker, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Miss Laura Mitchell Appointed
9 Months Ago on 13 Jan 2025
Christopher Michael Devaney Resigned
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 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
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Menzies Group Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years Ago on 27 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Termination of appointment of Christopher Michael Devaney as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Miss Laura Mitchell as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 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
Micro company accounts made up to 31 December 2023
Submitted on 5 Mar 2024
Change of details for Menzies Group Holdings Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Repayment History
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