Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
John Menzies Corporate Services Limited
- Incorporated
- 7 April 1992 (34 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 12 March 2025
Spanish
Born September 1973 (53)
Geddes, John Francis Alexander
Secretary · Appointed 12 March 2012
Director · Appointed 23 November 2006
British
Born November 1968
Officer history (18 former)
12 March 2025
12 March 2025
12 March 2025
25 March 2024
25 March 2024
5 October 2020
24 August 2020
24 August 2020
4 September 2018
4 September 2018
20 December 2013
20 December 2013
Resigned Tweedie, Andrew as Director
30 September 2013
30 September 2013
Appointed Tweedie, Andrew as Director
12 March 2012
Appointed Geddes, John Francis Alexander as Secretary
12 March 2012
12 March 2012
22 June 2007
16 May 2007
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
2 August 2005
2 August 2005
2 August 2005
2 August 2005
2 August 2005
8 April 2004
25 March 2003
25 March 2003
5 June 1992
7 April 1992
7 April 1992
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 This company 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 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £199,000
- Employees
- 21
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Creditors (< 1 year) | £76,000 | £67,000 |
| Net Current Assets | £3,378,000 | £3,267,000 |
| Shareholder Funds | £3,378,000 | £3,267,000 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 21 October 2025 | Director's details changed | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →