JOHN MENZIES FINANCE LIMITED

Key Data

Status

Active

Company No.

06274953

Incorporation date

11/06/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

21/10/2025

Director's details changed for Mr Alvaro Gomez-Reino Lago De Lanzos on 2025-10-21

View PDF (2 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

29/07/2024

Amended full accounts made up to 2023-12-31

View PDF (19 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

27/03/2024

Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25

View PDF (2 pages)

27/03/2024

Termination of appointment of David Alastair Trollope as a director on 2024-03-25

View PDF (1 pages)

13/11/2023

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 2023-11-13

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

21/08/2023

Director's details changed for Mr David Alastair Trollope on 2023-07-27

View PDF (2 pages)

18/08/2023

Director's details changed for Mr John Francis Alexander Geddes on 2023-07-27

View PDF (2 pages)

18/08/2023

Secretary's details changed for John Francis Alexander Geddes on 2023-07-27

View PDF (1 pages)

28/07/2023

Change of details for John Menzies Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (4 pages)

24/02/2023

Change of details for John Menzies Plc as a person with significant control on 2022-08-22

View PDF (2 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

14/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trollope, David Alastair	Director	05/10/2020 - 25/03/2024	119
Geddes, John Francis Alexander	Director	11/06/2007 - Present	47
Geddes, John Francis Alexander	Secretary	11/06/2007 - Present	42
Lanzos, Alvaro Gomez-Reino Lago De	Director	12/03/2025 - Present	7
Devaney, Christopher Michael	Director	25/03/2024 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JOHN MENZIES FINANCE LIMITED

JOHN MENZIES FINANCE LIMITED is an(a) Active company incorporated on 11/06/2007 with the registered office located at 21-22 Bloomsbury Square, London WC1A 2NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN MENZIES FINANCE LIMITED?

JOHN MENZIES FINANCE LIMITED is currently Active. It was registered on 11/06/2007 .

Where is JOHN MENZIES FINANCE LIMITED located?

JOHN MENZIES FINANCE LIMITED is registered at 21-22 Bloomsbury Square, London WC1A 2NS.

What does JOHN MENZIES FINANCE LIMITED do?

JOHN MENZIES FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for JOHN MENZIES FINANCE LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.