Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Menzies Group Holdings Limited
- Incorporated
- 31 January 1963 (63 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21-22 Bloomsbury SquareLondonWC1A 2NS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2022
British
Born October 1987 (39)
Geddes, John Francis Alexander
Secretary · Appointed 12 March 2012
Director · Appointed 20 October 2006
British
Born November 1968
Officer history (18 former)
5 August 2022
5 August 2022
5 August 2022
24 August 2020
24 August 2020
24 August 2020
20 May 2016
20 May 2016
10 June 2013
17 May 2013
12 March 2012
12 March 2012
Appointed Geddes, John Francis Alexander as Secretary
19 March 2007
20 October 2006
20 October 2006
9 May 2003
9 May 2003
1 October 2002
10 September 2002
1 October 2001
28 February 2001
13 October 2000
16 August 2000
16 August 2000
16 August 2000
31 July 1999
5 July 1999
30 April 1999
15 March 1999
15 March 1999
15 May 1998
26 April 1996
26 April 1996
9 February 1996
8 October 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 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 This company 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 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£5,100,000)
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Creditors (< 1 year) | £76,900,000 | £71,900,000 |
| Net Current Assets | (£72,300,000) | (£68,000,000) |
| Shareholder Funds | (£7,700,000) | (£3,400,000) |
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 4 September 2025 | Director's details changed | |||
| 21 April 2025 | Confirmation statement with no updates | 21 April 2025 |
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