Company information:
John Menzies Finance Limited (No: 06274953)
Address: 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS, UNITED KINGDOM
Status: Active
Incorporated: 06-Nov-2007
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTOPHER MICHAEL DEVANEY ( DOB: Jul-1988 From: Mar-2024 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jun-2007 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jun-2007 )
Current Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: May-2016 )
Current Secretary: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jun-2007 )
Resigned Director: PAULA BELL ( DOB: Jan-1967 From: Jun-2013 To: May-2016 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Jun-2007 To: May-2013 )
Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Oct-2020 To: Mar-2024 )
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 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Net current assets (liabilities) | 63,400,000 | 65,400,000 | 0.0,63400000.0,65400000.00000001 | |
| Equity / share capital and reserves | 3,600,000 | 63,400,000 | 65,400,000 | 3600000.0,63400000.0,65400000.00000001 |