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Menzies Client Solutions Limited
- Incorporated
- 3 April 1991 (35 years)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21-22 Bloomsbury SquareLondonWC1A 2NS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2024
British
Born September 1988 (38)
Director · Appointed 31 August 2021
British
Born February 1973 (53)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (32 former)
25 March 2024
25 March 2024
31 August 2021
31 August 2021
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
9 May 2019
9 May 2019
13 July 2016
13 July 2016
13 July 2016
4 March 2015
31 December 2014
31 December 2014
12 September 2014
12 September 2014
16 August 2011
16 August 2011
13 May 2011
13 May 2011
15 April 2011
15 April 2011
13 December 2010
30 October 2010
25 June 2010
Resigned Patterson, Caroline as Director
14 July 2008
20 June 2008
10 November 2007
10 May 2007
Resigned Lloyd, Nicholas Stephen Iles as Director
10 May 2007
10 May 2007
10 May 2007
10 May 2007
26 October 2006
26 October 2006
1 October 2006
1 October 2006
1 September 2005
Appointed Lloyd, Nicholas Stephen Iles as Director
1 September 2005
24 January 2005
24 January 2005
24 January 2005
1 January 2004
20 June 2003
20 June 2003
31 December 2002
31 December 2002
31 December 2002
1 June 2002
Appointed Patterson, Caroline as Director
1 June 2002
Resigned Cusack, Michael Charles David as Director
1 June 2002
Resigned Cusack, Penelope Janice as Secretary
2 July 2001
2 July 2001
6 April 2001
15 March 2001
15 March 2001
18 May 2000
18 May 2000
18 May 2000
18 May 2000
18 May 2000
10 April 1991
10 April 1991
3 April 1991
3 April 1991
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 By Shares
Reg. no. 3985080
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
- £135,000
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £2,406,000 | £2,208,000 |
| Creditors (< 1 year) | £1,173,000 | £1,075,000 |
| Net Current Assets | £1,233,000 | £1,133,000 |
| Shareholder Funds | £1,233,000 | £1,133,000 |
Filings 190
| 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 | ||
| 21 October 2025 | Director's details changed | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 21 April 2025 | Confirmation statement with no updates | 21 April 2025 |
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