Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Menzies Limited
- Incorporated
- 22 September 1987 (39 years)
- Previously known as
- Enfranchise 527 Limited (until 1 April 2008)Menzies Limited (until 1 April 2008)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor 95 Gresham StreetLondonEC2V 7AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
British
Born June 1967 (59)
Director · Appointed 1 July 2021
British
Born April 1964 (62)
Officer history (10 former)
25 February 2026
1 July 2022
1 July 2021
1 July 2021
30 June 2021
1 February 2018
1 February 2018
1 April 2014
1 April 2014
23 February 2004
23 February 2004
Resigned Sands, Micheal George as Secretary
28 July 2003
Appointed Sands, Micheal George as Secretary
25 July 2003
31 October 2001
31 October 2001
31 December 1998
31 December 1998
1 September 1994
1 September 1994
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
Limited Company
Reg. no. 932013
Group structure 22 companies
Ownership group derived from the Companies House PSC register
B&S Trustees Limited Owns 75–100% of shares
Beever and Struthers Limited Owns 75–100% of shares
HLB Menzies Ltd Owns 75–100% of shares
Menzies Advisory Limited Owns 75–100% of shares
Menzies Audit Limited Owns 75–100% of shares
Menzies Business Recovery LLP Has significant influence or control
Menzies Corporate Finance Limited Owns 75–100% of shares
Menzies Forensics Limited Owns 75–100% of shares
Menzies Outsourcing Limited Owns 75–100% of shares
Menzies Payroll Limited Owns 75–100% of shares
Menzies Tax Limited Owns 75–100% of shares
Menzies Wealth Management Limited Owns 75–100% of shares
Ifa (South) Limited Owns 75–100% of shares
MWM Private Clients Limited Owns 75–100% of shares
Sandringham Company Secretaries Limited Owns 75–100% of shares
Thames Valley Secretariat Limited Owns 75–100% of shares
Menzies Limited This company Owns 75–100% of shares
MMH Nominees Limited Owns 75–100% of shares
MMH Trustees Limited Owns 75–100% of shares
Allen Glanville Holdings Limited Has significant influence or control (as a trust)
Wags Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Change of details for a person with significant control | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 3 April 2025 | Change of details for a person with significant control |
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