Company information:
John Menzies (Birmingham) Limited (No: 00157222)
Address: MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT, UNITED KINGDOM
Status: Active
Incorporated: 21-Jul-1919
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER MICHAEL DEVANEY ( DOB: Jul-1988 From: Mar-2024 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jul-2008 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jul-2008 )
Current Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: May-2016 )
Current Secretary: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jul-2008 )
Resigned Director: CHARLES ADAIR ANDERSON ( DOB: Oct-1946 From: Aug-1992 To: Jan-1999 )
Resigned Director: MICHAEL JOHN BANKS ( DOB: Apr-1947 From: Aug-1992 To: Aug-1995 )
Resigned Director: PAULA BELL ( DOB: Jan-1967 From: Jun-2013 To: May-2016 )
Resigned Director: JAMES DOUGLAS SCOTT BENNETT ( DOB: Mar-1942 From: Aug-1992 To: Jan-1999 )
Resigned Director: MICHAEL WILLIAM DODSON ( DOB: Jul-1948 From: Aug-1992 To: Aug-1995 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Jul-2008 To: May-2013 )
Resigned Director: MICHAEL JOHN ENNIS ( DOB: Apr-1959 From: Jul-2008 To: Sep-2013 )
Resigned Director: RONALD GEORGE FORD ( DOB: Nov-1934 From: Aug-1992 To: Oct-1994 )
Resigned Director: J M NOMINEES LIMITED ( DOB: Jun-1998 From: Jan-1999 To: Jul-2008 )
Resigned Director: J M SECRETARIES LIMITED ( DOB: Jun-1998 From: Jan-1999 To: Jul-2008 )
Resigned Director: DERMOT JULIAN JENKINSON ( DOB: Dec-1954 From: Aug-1992 To: Jan-1999 )
Resigned Director: JOHN KELLY ( DOB: Sep-1951 From: Aug-1992 To: Aug-1995 )
Resigned Director: DAVID JAMES MACKAY ( DOB: May-1943 From: Aug-1994 To: Jan-1999 )
Resigned Director: FREDERICK RANALD NOEL-PATON ( DOB: Nov-1938 From: Nov-1993 To: Nov-1998 )
Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Oct-2020 To: Mar-2024 )
Resigned Secretary: J M SECRETARIES LIMITED ( DOB: Jun-1998 From: Jan-1999 To: Jul-2008 )
Resigned Secretary: LONSDALE SECRETARIES LIMITED ( From: Aug-1992 To: Sep-1995 )
Resigned Secretary: ERIC MULHOLLAND ( DOB: Apr-1952 From: Aug-1992 To: Jan-1999 )
Persons of Significant Control:
John Menzies Limited , Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 138,424 | 138,424 | 138424.0,138424.0 |
| Net assets (liabilities) | 138,424 | 138,424 | 138424.0,138424.0 |
| Equity / share capital and reserves | 138,424 | 138,424 | 138424.0,138424.0 |