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John Menzies Property 2 Limited

John Menzies Property 2 Limited is an active company incorporated on 5 February 2018 with the registered office located in Hounslow, Greater London. John Menzies Property 2 Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11187045
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
United Kingdom
Same address for the past 5 years
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
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Mutual Companies
John Menzies (Birmingham) Limited
Christopher Michael Devaney, Laura Mitchell, 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
Mervyn Walker, Christopher Michael Devaney, and 2 more are mutual people.
Active
The Menzies Group Limited
Christopher Michael Devaney, Laura Mitchell, and 2 more are mutual people.
Active
John Menzies (Edinburgh) Limited
Christopher Michael Devaney, Laura Mitchell, and 2 more are mutual people.
Active
Menzies Wholesale Limited
Christopher Michael Devaney, Laura Mitchell, and 2 more are mutual people.
Active
Menzies Worldwide Distribution Limited
Christopher Michael Devaney, Laura Mitchell, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Miss Laura Mitchell Appointed
7 Months Ago on 13 Jan 2025
Christopher Michael Devaney Resigned
7 Months Ago on 13 Jan 2025
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
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr David Alastair Trollope Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr John Francis Alexander Geddes Details Changed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 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
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
Micro company accounts made up to 31 December 2023
Submitted on 5 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023
Submitted on 18 Aug 2023
Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023
Submitted on 18 Aug 2023
Repayment History
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