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Menzies Holdings Limited

Menzies Holdings Limited is a dissolved company incorporated on 20 July 2005 with the registered office located in London, Greater London. Menzies Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 August 2021 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05513995
Private limited company
Age
20 years
Incorporated 20 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Menzies Holdings Limited
Contact
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 6 years
Telephone
01483755000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Julie Barbara Adams
Director • PSC • Chartered Accountant • British • Lives in UK • Born in May 1958
Mr Simon James Massey
Director • Chartewred Accountant • British • Lives in England • Born in Jun 1967
David John Gibbons
Secretary • British • Lives in England • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
Traded for 12 months
Cash in Bank
£179.91K
Increased by £80.62K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £110.41K (+12%)
Total Liabilities
-£176.55K
Decreased by £280.1K (-61%)
Net Assets
£872.13K
Increased by £390.51K (+81%)
Debt Ratio (%)
17%
Decreased by 31.83% (-65%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Aug 2021
Registered Address Changed
6 Years Ago on 26 Mar 2019
Declaration of Solvency
6 Years Ago on 25 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Mar 2019
Full Accounts Submitted
7 Years Ago on 14 Jan 2019
Confirmation Submitted
7 Years Ago on 23 Jul 2018
Andrew John Denley Resigned
7 Years Ago on 30 Jun 2018
Andrew John Denley (PSC) Resigned
7 Years Ago on 1 Feb 2018
Mr Simon James Massey Appointed
7 Years Ago on 1 Feb 2018
Full Accounts Submitted
8 Years Ago on 19 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2021
Liquidators' statement of receipts and payments to 7 March 2020
Submitted on 17 Jun 2020
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 26 March 2019
Submitted on 26 Mar 2019
Resolutions
Submitted on 25 Mar 2019
Declaration of solvency
Submitted on 25 Mar 2019
Appointment of a voluntary liquidator
Submitted on 25 Mar 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 14 Jan 2019
Resolutions
Submitted on 4 Jan 2019
Termination of appointment of Andrew John Denley as a director on 30 June 2018
Submitted on 23 Jul 2018
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Repayment History
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