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Menzies Audit Limited

Menzies Audit Limited is an active company incorporated on 29 January 2001 with the registered office located in London, City of London. Menzies Audit Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04149097
Private limited company
Age
24 years
Incorporated 29 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Telephone
03457484950
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1967
Director • Chartered Accountant • British • Lives in England • Born in Apr 1963
Menzies LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies LLP
Michael David Grayer and Simon James Massey are mutual people.
Active
Thames Valley Secretariat Limited
Simon James Massey is a mutual person.
Active
MMH Nominees Limited
Simon James Massey is a mutual person.
Active
Menzies Limited
Simon James Massey is a mutual person.
Active
MMH Trustees Limited
Simon James Massey is a mutual person.
Active
Sandringham Company Secretaries Limited
Simon James Massey is a mutual person.
Active
HLB Menzies Ltd
Simon James Massey is a mutual person.
Active
HLB (UK) Ltd
Simon James Massey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£28.2K
Increased by £23.48K (+498%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£84.83K
Increased by £26.88K (+46%)
Total Liabilities
-£12.59K
Decreased by £40 (-0%)
Net Assets
£72.23K
Increased by £26.92K (+59%)
Debt Ratio (%)
15%
Decreased by 6.95% (-32%)
Latest Activity
Michael David Grayer Resigned
2 Months Ago on 30 Jun 2025
Menzies Llp (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Simon James Massey Appointed
2 Years 5 Months Ago on 29 Mar 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Termination of appointment of Michael David Grayer as a director on 30 June 2025
Submitted on 1 Jul 2025
Change of details for Menzies Llp as a person with significant control on 3 March 2025
Submitted on 3 Apr 2025
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 17 Nov 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 18 Jan 2024
Repayment History
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