MENZIES WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06597008

Incorporation date

19/05/2008

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

13/03/2026

Director's details changed for Mr David Simon Gosling on 2026-03-13

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 (7 pages)

31/05/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 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 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)

17/11/2024

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

View PDF (3 pages)

17/11/2024

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

View PDF (1 pages)

17/11/2024

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

View PDF (39 pages)

17/11/2024

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

View PDF (8 pages)

31/05/2024

Confirmation statement made on 2024-05-31 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 (8 pages)

04/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 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 (8 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)

11/01/2023

Termination of appointment of Julie Barbara Adams as a director on 2023-01-12

View PDF (1 pages)

01/11/2022

Appointment of Mr Craig Hughes as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/05/2026

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

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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
Sands, Michael George	Director	11/08/2008 - 14/07/2016	18
Sands, Michael George	Director	18/01/2018 - 31/12/2019	18
Mitchison, Ralph Michael	Director	11/08/2008 - 20/04/2011	7
Adams, Julie Barbara	Director	26/07/2018 - 12/01/2023	22
BARLOW NOMINEES LIMITED	Corporate Director	19/05/2008 - 11/08/2008	-

Persons with Significant Control

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

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Description

About MENZIES WEALTH MANAGEMENT LIMITED

MENZIES WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 19/05/2008 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 WEALTH MANAGEMENT LIMITED?

MENZIES WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 19/05/2008 .

Where is MENZIES WEALTH MANAGEMENT LIMITED located?

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

What does MENZIES WEALTH MANAGEMENT LIMITED do?

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

What is the latest filing for MENZIES WEALTH MANAGEMENT LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mr David Simon Gosling on 2026-03-13.