Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
John Menzies (Birmingham) Limited
- Incorporated
- 21 July 1919 (107 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- Mw1 Building 557 Shoreham RoadHeathrow AirportLondonTW6 3RT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born November 1984
Director · Appointed 24 August 2020
Irish
Born April 1960 (66)
Director · Appointed 1 July 2008
British
Born November 1968
Secretary · Appointed 1 July 2008
British
Officer history (20 former)
13 January 2025
13 January 2025
25 March 2024
25 March 2024
5 October 2020
24 August 2020
24 August 2020
20 May 2016
20 May 2016
30 September 2013
10 June 2013
17 May 2013
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
4 January 1999
4 January 1999
4 January 1999
4 January 1999
4 January 1999
4 January 1999
4 January 1999
4 January 1999
7 November 1998
26 September 1995
Resigned Lonsdale Secretaries Limited as Corporate Secretary
31 August 1995
Resigned Dodson, Michael William as Director
31 August 1995
Resigned Kelly, John as Director
31 August 1995
Resigned Banks, Michael John as Director
31 October 1994
Resigned Ford, Ronald George as Director
11 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. Sc34970
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Cargosave Limited Owns 75–100% of shares
John Menzies (Birmingham) Limited This company Owns 75–100% of shares
John Menzies (Edinburgh) Limited Owns 75–100% of shares
John Menzies Corporate Services Limited Owns 75–100% of shares
John Menzies Finance Limited Owns 75–100% of shares
John Menzies Property 1 Limited Owns 75–100% of shares
John Menzies Property 2 Limited Owns 75–100% of shares
John Menzies Property 3 Limited Owns 75–100% of shares
Menzies Aviation International Limited Owns 75–100% of shares
Menzies Group Holdings Limited Owns 75–100% of shares
John Menzies (108) Limited Owns 75–100% of shares
John Menzies International Limited Owns 75–100% of shares
Lonsdale Universal Limited Owns 75–100% of shares
Menzies Aviation Holdings Limited Owns 75–100% of shares
Menzies Aviation Corporate Services Limited Owns 75–100% of shares
Menzies Aviation Limited Owns 75–100% of shares
Rose Street Nominees Limited Owns 75–100% of shares
Menzies Services Limited Owns 75–100% of shares
Menzies Wholesale Limited Owns 75–100% of shares
Menzies Worldwide Distribution Limited Owns 75–100% of shares
The Menzies Group Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £138,424
- Cash
- £138,424
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £138,424 |
| Net Assets | £138,424 |
| Shareholder Funds | £138,424 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 7 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 13 January 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →