MENZIES AUDIT LIMITED

Key Data

Status

Active

Company No.

04149097

Incorporation date

29/01/2001

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

25/02/2026

Appointment of Mr Thomas Woods as a director on 2026-02-25

View PDF (2 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (38 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (6 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Michael David Grayer as a director on 2025-06-30

View PDF (1 pages)

03/04/2025

Change of details for Menzies Llp as a person with significant control on 2025-03-03

View PDF (2 pages)

03/03/2025

Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-03

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

10/12/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (6 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (39 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (40 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (6 pages)

21/08/2023

Change of name notice

View PDF (2 pages)

21/08/2023

Certificate of change of name

View PDF (3 pages)

29/03/2023

Appointment of Mr Simon James Massey as a director on 2023-03-29

View PDF (2 pages)

27/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

27/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (5 pages)

22/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

22/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (41 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MENZIES AUDIT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

18/12/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/01/2001 - 29/01/2001	10896
Sands, Michael George	Director	03/11/2005 - 30/06/2016	18
Sands, Michael George	Director	01/07/2002 - 07/10/2003	18
WILDMAN & BATTELL LIMITED	Nominee Director	29/01/2001 - 29/01/2001	10915
Sands, Michael George	Secretary	28/07/2003 - 07/10/2003	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MENZIES AUDIT LIMITED

MENZIES AUDIT LIMITED is an(a) Active company incorporated on 29/01/2001 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 2 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 MENZIES AUDIT LIMITED?

MENZIES AUDIT LIMITED is currently Active. It was registered on 29/01/2001 .

Where is MENZIES AUDIT LIMITED located?

MENZIES AUDIT LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does MENZIES AUDIT LIMITED do?

MENZIES AUDIT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for MENZIES AUDIT LIMITED?

The latest filing was on 25/02/2026: Appointment of Mr Thomas Woods as a director on 2026-02-25.