Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
John Menzies (108) Limited
- Incorporated
- 10 November 1994 (32 years)
- Industry
- Activities of head offices (70100)
- 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)
Secretary · Appointed 1 July 2008
British
Director · Appointed 20 October 2006
British
Born November 1968
Officer history (18 former)
13 January 2025
13 January 2025
25 March 2024
25 March 2024
5 October 2020
24 August 2020
24 August 2020
27 May 2016
20 May 2016
10 June 2013
17 May 2013
1 July 2008
1 July 2008
19 March 2007
20 October 2006
20 October 2006
9 May 2003
9 May 2003
1 October 2002
10 September 2002
21 September 2000
31 July 1999
5 July 1999
15 March 1999
15 March 1999
7 November 1998
6 June 1996
Resigned Main, David Walter as Director
11 April 1996
11 April 1996
11 April 1996
11 April 1996
1 August 1995
1 August 1995
Appointed Main, David Walter as Director
27 June 1995
27 June 1995
27 June 1995
27 June 1995
27 June 1995
10 November 1994
10 November 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 By Shares
Reg. no. 748655
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 Owns 75–100% of shares
John Menzies (108) Limited This company 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
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £2 | |||
| Net Current Assets | £2 | |||
| Net Assets | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 13 January 2025 | Appointment of a director |
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