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John Menzies Finance Limited

John Menzies Finance Limited is an active company incorporated on 11 June 2007 with the registered office located in London, Greater London. John Menzies Finance Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06274953
Private limited company
Age
18 years
Incorporated 11 June 2007
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 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
Director • Director • Spanish • Lives in Spain • Born in Sep 1973
Director • Secretary • British • Lives in Scotland • Born in Nov 1968 • Company Secretary
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 1 more are mutual people.
Active
Lonsdale Universal Limited
John Francis Alexander Geddes and are mutual people.
Active
John Menzies (Birmingham) Limited
John Francis Alexander Geddes and are mutual people.
Active
Lonsdale Universal Trustees Limited
John Francis Alexander Geddes and are mutual people.
Active
John Menzies Corporate Services Limited
John Francis Alexander Geddes, Christopher Michael Devaney, and 1 more are mutual people.
Active
John Menzies (108) Limited
John Francis Alexander Geddes and are mutual people.
Active
The Menzies Group Limited
John Francis Alexander Geddes and are mutual people.
Active
John Menzies (Edinburgh) Limited
John Francis Alexander Geddes and 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
£5.7M
Increased by £800K (+16%)
Employees
2
Increased by 2 (%)
Total Assets
£77.9M
Increased by £5.6M (+8%)
Total Liabilities
-£4.4M
Increased by £1.3M (+42%)
Net Assets
£73.5M
Increased by £4.3M (+6%)
Debt Ratio (%)
6%
Increased by 1.36% (+32%)
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 25 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Apr 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
Amended Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
David Alastair Trollope Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr Christopher Michael Devaney Appointed
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 25 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 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
Amended full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
Submitted on 27 Mar 2024
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
Submitted on 27 Mar 2024
Repayment History
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