David Menzies Management Services Ltd.

Active03209983 Private limited company
Incorporated
10 June 1996 (30 years)
Industry
Real estate agencies (68310)
Owned by
Ronald Max Laser
Warren Anthony Domb
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Khiara House
25 / 26 Poland Street
London
W1F 8QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 1996
British
Director · Appointed 10 June 1996
British
Born March 1955 (71)
Director · Appointed 10 June 1996
British
Born July 1955 (71)
Officer history (5 former)
19 June 2026
Resigned Kevinson, Craig Dean as Director
18 June 2026
Appointed Kevinson, Craig Dean as Director
31 March 2019
Resigned Menzies, David Stuart as Director
25 October 1999
Resigned Kelly, Richard Simon Paul as Director
10 June 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 June 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 June 1996
Appointed Domb, Warren Anthony as Secretary
10 June 1996
Appointed Company Directors Limited as Corporate Nominee Director
10 June 1996
Resigned Company Directors Limited as Corporate Nominee Director
10 June 1996
Appointed Kelly, Richard Simon Paul as Director
10 June 1996
Appointed Laser, Ronald Max as Director
10 June 1996
Appointed Menzies, David Stuart as Director
10 June 1996
Appointed Domb, Warren Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2019
Owns 50–75% of shares
British
Born July 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Former controllers (2)
31 March 2019
Ceased David Stuart Menzies — Owns 50–75% of shares
1 April 2017
Ceased Ronald Max Laser — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

David Menzies Management Services Ltd. This company
Wolfe Property Services Limited Owns 75–100% of shares
Building Facilities Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£59,004
Cash
£86,980
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £86,263 £87,671 £112,592 £30,606 £59,004
Balance sheet detail
20252024202320212020
Current Assets£160,587£128,959£98,556
Debtors£2,218£46,229£28,799
Cash£86,980£55,453£158,369£82,730£69,757
Creditors (< 1 year)£37,439£37,970£41,288£12,293
Net Assets£59,004£30,606£112,592£87,671£86,263
Shareholder Funds£59,004£30,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Appointment of a director
23 June 2026Confirmation statement with no updates23 June 2026
3 December 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates24 June 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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