MENZIES SERVICES LIMITED

active Company number 04187066

Private Limited by Shares · Incorporated on 26th Mar 2001

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SIC code: 82990
Registered office: London, TW6 3RT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MENZIES SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

56 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in London (TW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Geddes	Secretary	1st Jul 2008	This company	Other	—
John Geddes	Director	20th Oct 2006		British	View profile
Laura Mitchell	Director	13th Jan 2025		British	View profile
Mervyn Walker	Director	24th Aug 2020		Irish	View profile
John Menzies Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 55

Company	Number	Incorporated	Status
JOHN MENZIES PROPERTY 3 LIMITED	11187606	5th Feb 2018	active
JOHN MENZIES PROPERTY 2 LIMITED	11187045	5th Feb 2018	active
AVIATION SERVICE (IRAQ) LIMITED	09023011	2nd May 2014	active
MENZIES AVIATION INTERNATIONAL LIMITED	05853311	21st Jun 2006	dissolved
MENZIES AVIATION HANDLING LIMITED	05846712	14th Jun 2006	dissolved

Showing the latest 5 of 55 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Mar 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Mar 2001 Company incorporated
26th Mar 2001 ARUNLEX LIMITED appointed as Corporate director
26th Mar 2001 ARUNLEX LIMITED appointed as Corporate secretary
24th Sep 2002 ARUNLEX LIMITED resigned as Corporate director
24th Sep 2002 ARUNLEX LIMITED resigned as Corporate secretary
24th Sep 2002 J M SECRETARIES LIMITED appointed as Corporate secretary
24th Sep 2002 David Mackay appointed as Director
24th Sep 2002 Charles Anderson appointed as Director
9th May 2003 David Mackay resigned as Director
9th May 2003 Patrick Macdonald appointed as Director
20th Oct 2006 Charles Anderson resigned as Director
20th Oct 2006 John Geddes appointed as Director
19th Mar 2007 Patrick Macdonald resigned as Director
20th Mar 2007 Paul Dollman appointed as Director
1st Jul 2008 J M SECRETARIES LIMITED resigned as Corporate secretary
1st Jul 2008 John Geddes appointed as Secretary
17th May 2013 Paul Dollman resigned as Director
10th Jun 2013 Paula Bell appointed as Director
6th Apr 2016 John Menzies Limited appointed as Corporate PSC
20th May 2016 Paula Bell resigned as Director
20th May 2016 Giles Wilson appointed as Director
24th Aug 2020 Giles Wilson resigned as Director
24th Aug 2020 Mervyn Walker appointed as Director
5th Oct 2020 David Trollope appointed as Director
25th Mar 2024 David Trollope resigned as Director
25th Mar 2024 Christopher Devaney appointed as Director
13th Jan 2025 Christopher Devaney resigned as Director
13th Jan 2025 Laura Mitchell appointed as Director
3rd Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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