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H. Menzies Trading Limited

H. Menzies Trading Limited is an active company incorporated on 2 March 2011 with the registered office located in London, Greater London. H. Menzies Trading Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07547723
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 9, 325 Latimer Road 325 Latimer Road
London
W10 6RA
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
Telephone
020 89695300
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sugarloaf Restaurants Limited
Gavin Bishen Jones is a mutual person.
Active
Miroma Leisure Limited
Gavin Bishen Jones is a mutual person.
Active
Mir Leisure Ltd
Gavin Bishen Jones is a mutual person.
Active
Mla Leisure Ltd
Gavin Bishen Jones is a mutual person.
Active
Miroma Leisure Operations Ltd
Gavin Bishen Jones is a mutual person.
Active
Nordic Ventures Ltd
Gavin Bishen Jones is a mutual person.
Active
Mla Leisure 1 Ltd
Gavin Bishen Jones is a mutual person.
Active
Mla Leisure 2 Ltd
Gavin Bishen Jones is a mutual person.
Active
Brands
Hayley Menzies
Hayley Menzies is a brand that creates womenswear inspired by nature and vintage aesthetics.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£289.53K
Increased by £115.61K (+66%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£1.45M
Increased by £547.87K (+61%)
Total Liabilities
-£1.45M
Increased by £570.94K (+65%)
Net Assets
£1.81K
Decreased by £23.07K (-93%)
Debt Ratio (%)
100%
Increased by 2.64% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Gavin Bishen Jones Resigned
11 Months Ago on 11 Nov 2024
Mr Gavin Bishen Jones Details Changed
1 Year 5 Months Ago on 10 May 2024
Registered Address Changed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to Unit 9, 325 Latimer Road 325 Latimer Road London W10 6RA on 2 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Gavin Bishen Jones as a director on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN to Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL on 10 May 2024
Submitted on 10 May 2024
Director's details changed for Mr Gavin Bishen Jones on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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