ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

John Menzies Property 1 Limited

John Menzies Property 1 Limited is an active company incorporated on 5 February 2018 with the registered office located in London, Greater London. John Menzies Property 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11186993
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
21-22 Bloomsbury Square
London
WC1A 2NS
United Kingdom
Address changed on 13 Nov 2023 (1 year 9 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 • Secretary • Company Secretary • British • Lives in Scotland • Born in Nov 1968
Director • Senior Vice President • Irish • Lives in Northern Ireland • Born in Apr 1960
Director • Assistant Company Secretary • British • Lives in UK • Born in Nov 1984
Director • Accountant • British • Lives in UK • Born in Jul 1988
John Menzies Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
John Menzies (Birmingham) Limited
Mervyn Walker, Christopher Michael Devaney, and 2 more are mutual people.
Active
Lonsdale Universal Trustees Limited
Mervyn Walker, Christopher Michael Devaney, and 2 more are mutual people.
Active
John Menzies (108) Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
Active
The Menzies Group Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
Active
John Menzies (Edinburgh) Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
Active
Menzies Wholesale Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
Active
Menzies Worldwide Distribution Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
Active
Lonsdale Universal Limited
Christopher Michael Devaney, Laura Mitchell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.1M
Decreased by £925K (-46%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£9.79M
Increased by £394K (+4%)
Total Liabilities
-£7.08M
Increased by £434K (+7%)
Net Assets
£2.71M
Decreased by £40K (-1%)
Debt Ratio (%)
72%
Increased by 1.59% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Miss Laura Mitchell Appointed
7 Months Ago on 13 Jan 2025
Christopher Michael Devaney Resigned
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr Christopher Michael Devaney Appointed
1 Year 5 Months Ago on 25 Mar 2024
David Alastair Trollope Resigned
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr David Alastair Trollope Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Get Credit Report
Discover John Menzies Property 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Christopher Michael Devaney as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Miss Laura Mitchell as a director on 13 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 23 Jan 2024
Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr David Alastair Trollope on 27 July 2023
Submitted on 21 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year