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Menzies Employee Benefits Limited

Menzies Employee Benefits Limited is an active company incorporated on 2 April 2014 with the registered office located in London, City of London. Menzies Employee Benefits Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08973336
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 5 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 (4 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ England
Telephone
08002980010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in May 1976
MWM Private Clients Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies Wealth Management Limited
Louise Walker, David Simon Gosling, and 1 more are mutual people.
Active
MWM Private Clients Limited
Louise Walker, David Simon Gosling, and 1 more are mutual people.
Active
Ifa (South) Limited
Louise Walker and David Simon Gosling are mutual people.
Active
Menzies LLP
David Simon Gosling is a mutual person.
Active
Sandringham Company Secretaries Limited
David Simon Gosling is a mutual person.
Active
Active
Sovereign Benefits Limited
David Simon Gosling is a mutual person.
Active
Sovereign Employee Benefits Limited
David Simon Gosling 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
£129.69K
Increased by £115.98K (+846%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.15M
Increased by £340.15K (+42%)
Total Liabilities
-£490.97K
Increased by £17.53K (+4%)
Net Assets
£658.69K
Increased by £322.63K (+96%)
Debt Ratio (%)
43%
Decreased by 15.78% (-27%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mwm Private Clients Limited (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Julie Barbara Adams Resigned
2 Years 10 Months Ago on 12 Jan 2023
Mr Craig Hughes Appointed
3 Years Ago on 1 Nov 2022
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Documents
Certificate of change of name
Submitted on 2 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Change of details for Mwm Private Clients Limited as a person with significant control on 3 March 2025
Submitted on 3 Apr 2025
Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ England to 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts 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
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 17 Nov 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 18 Jan 2024
Repayment History
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