MENZIES EMPLOYEE BENEFITS LIMITED

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MENZIES EMPLOYEE BENEFITS LIMITED

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Key Data

Status

Active

Company No.

08973336

Incorporation date

02/04/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

4th Floor 95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 01/11/2022)
dot icon21/02/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon07/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon07/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon07/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon07/01/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon02/07/2025
Certificate of change of name
dot icon03/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon03/04/2025
Change of details for Mwm Private Clients Limited as a person with significant control on 2025-03-03
dot icon03/03/2025
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 2025-03-03
dot icon17/11/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon17/11/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon17/11/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon17/11/2024
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon18/01/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon18/01/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon18/01/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon18/01/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon03/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon27/03/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon27/03/2023
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon22/03/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon22/03/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon11/01/2023
Termination of appointment of Julie Barbara Adams as a director on 2023-01-12
dot icon01/11/2022
Appointment of Mr Craig Hughes as a director on 2022-11-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Craig
Director
01/11/2022 - Present
5
Simpson, Benjamin Jonathan
Director
01/11/2019 - 30/06/2021
5
Watling, Jodie
Director
01/11/2019 - Present
3
Gosling, David Simon
Director
01/07/2021 - Present
8
Adams, Julie Barbara
Director
31/10/2019 - 11/01/2023
22

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About MENZIES EMPLOYEE BENEFITS LIMITED

MENZIES EMPLOYEE BENEFITS LIMITED is an(a) Active company incorporated on 02/04/2014 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. 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 MENZIES EMPLOYEE BENEFITS LIMITED?

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MENZIES EMPLOYEE BENEFITS LIMITED is currently Active. It was registered on 02/04/2014 .

Where is MENZIES EMPLOYEE BENEFITS LIMITED located?

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

What does MENZIES EMPLOYEE BENEFITS LIMITED do?

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MENZIES EMPLOYEE BENEFITS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MENZIES EMPLOYEE BENEFITS LIMITED?

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The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-19 with no updates.