Company information:
Menzies Group Holdings Limited (No: 00748655)
Address: 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 74990 - Non-trading company
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Oct-2006 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Oct-2006 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Oct-2006 )
Current Director: ASHWIN RABIN GUNGABISSOON ( DOB: Oct-1987 From: Aug-2022 )
Current Director: ASHWIN RABIN GUNGABISSOON ( DOB: Oct-1987 From: Aug-2022 )
Current Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: May-2016 )
Current Secretary: JOHN FRANCIS ALEXANDER GEDDES ( From: Mar-2012 )
Resigned Director: CHARLES ADAIR ANDERSON ( DOB: Oct-1946 From: Aug-1992 To: Oct-2006 )
Resigned Director: PAULA BELL ( DOB: Jan-1967 From: Jun-2013 To: May-2016 )
Resigned Director: JAMES DOUGLAS SCOTT BENNETT ( DOB: Mar-1942 From: Apr-1996 To: Jul-1999 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Oct-2002 To: May-2013 )
Resigned Director: DERMOT JULIAN JENKINSON ( DOB: Dec-1954 From: Aug-1992 To: Apr-1999 )
Resigned Director: ALVARO GOMEZ-REINO LAGO DE LANZOS ( DOB: Sep-1973 From: Aug-2020 To: Aug-2022 )
Resigned Director: PATRICK JAMES MACDONALD ( DOB: May-1962 From: May-2003 To: Mar-2007 )
Resigned Director: DAVID JAMES MACKAY ( DOB: May-1943 From: Feb-1996 To: May-2003 )
Resigned Director: MICHAEL SCOTT MCGILL ( DOB: Feb-1968 From: Aug-2000 To: Feb-2001 )
Resigned Director: FREDERICK RANALD NOEL-PATON ( DOB: Nov-1938 From: Apr-1996 To: May-1998 )
Resigned Director: WILLIAM NORMAN GILLIES SMITH ( DOB: May-1943 From: Aug-1992 To: Oct-1993 )
Resigned Director: MARTYN ROBERT SMITH ( DOB: May-1955 From: Jul-1999 To: Sep-2002 )
Resigned Director: MERVYN WALKER ( DOB: Apr-1960 From: Aug-2020 To: Aug-2022 )
Resigned Secretary: PHILIP HARNDEN ( DOB: Nov-1964 From: Oct-2000 To: Oct-2001 )
Resigned Secretary: J M SECRETARIES LIMITED ( DOB: Jun-1998 From: Mar-1999 To: Aug-2000 )
Resigned Secretary: ERIC MULHOLLAND ( DOB: Apr-1952 From: Aug-1992 To: Mar-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 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 64,600,000 | 64,600,000 | 0.0,64599999.99999999,64599999.99999999 | |
| Net current assets (liabilities) | -68,000,000 | -72,300,000 | 0.0,-68000000.0,-72300000.0 | |
| Total assets less current liabilities | -3,400,000 | -7,700,000 | 0.0,-3400000.0,-7700000.0 | |
| Equity / share capital and reserves | -700,000 | -3,400,000 | -7,700,000 | -700000.0,-3400000.0,-7700000.0 |