The Menzies Group Limited

Active03572342 Private limited company
Incorporated
29 May 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at John Menzies (Birmingham) Limited, Elmdon Cargo Handling Limited, Boker Aeroclean Limited · more companies
British
Born November 1984
Director · Appointed 24 August 2020
Also at Aviation Service (Iraq) Limited, John Menzies (Birmingham) Limited, John Menzies International Limited · more companies
Irish
Born April 1960 (66)
Secretary · Appointed 1 July 2008
Also at John Menzies Limited, Menzies Aviation Limited, Menzies Aviation Holdings Limited · more companies
British
Director · Appointed 1 July 2008
Also at John Menzies Limited, Menzies Aviation Limited, Menzies Aviation Holdings Limited · more companies
British
Born November 1968
Officer history (18 former)
13 January 2025
Appointed Mitchell, Laura Anne as Director
13 January 2025
Resigned Devaney, Christopher Michael as Director
25 March 2024
Resigned Trollope, David Alastair as Director
25 March 2024
Appointed Devaney, Christopher Michael as Director
5 October 2020
Appointed Trollope, David Alastair as Director
24 August 2020
Appointed Walker, Mervyn as Director
24 August 2020
Resigned Wilson, Giles Robert Bryant as Director
20 May 2016
Appointed Wilson, Giles Robert Bryant as Director
20 May 2016
Resigned Bell, Paula as Director
30 September 2013
Resigned Ennis, Michael John as Director
10 June 2013
Appointed Bell, Paula as Director
17 May 2013
Resigned Dollman, Paul Bernard as Director
1 July 2008
Resigned J M Nominees Limited as Corporate Director
1 July 2008
Appointed Geddes, John Francis Alexander as Director
1 July 2008
Appointed Dollman, Paul Bernard as Director
1 July 2008
Appointed Ennis, Michael John as Director
1 July 2008
Resigned J M Secretaries Limited as Corporate Director
1 July 2008
Resigned J M Secretaries Limited as Corporate Secretary
1 July 2008
Appointed Geddes, John Francis Alexander as Secretary
11 July 2005
Appointed J M Secretaries Limited as Corporate Director
11 July 2005
Appointed J M Secretaries Limited as Corporate Secretary
11 July 2005
Resigned Ma Secretaries Limited as Corporate Secretary
11 July 2005
Resigned Ma Secretaries Limited as Corporate Director
11 July 2005
Resigned Mag Nominees Limited as Corporate Director
11 July 2005
Appointed J M Nominees Limited as Corporate Director
31 December 2002
Resigned J M Nominees Limited as Corporate Director
31 December 2002
Appointed Ma Secretaries Limited as Corporate Secretary
31 December 2002
Appointed Ma Secretaries Limited as Corporate Director
31 December 2002
Appointed Mag Nominees Limited as Corporate Director
31 December 2002
Resigned J M Secretaries Limited as Corporate Director
31 December 2002
Resigned J M Secretaries Limited as Corporate Secretary
28 January 1999
Appointed J M Nominees Limited as Corporate Director
28 January 1999
Appointed J M Secretaries Limited as Corporate Director
28 January 1999
Appointed J M Secretaries Limited as Corporate Secretary
28 January 1999
Resigned Harnden, Philip as Secretary
28 January 1999
Resigned Anderson, Charles Adair as Director
28 January 1999
Resigned Mulholland, Eric as Director
29 May 1998
Appointed Harnden, Philip as Secretary
29 May 1998
Appointed Anderson, Charles Adair as Director
29 May 1998
Appointed Mulholland, Eric as Director

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

John Menzies Limited
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
DNDS Limited DissolvedOwns 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with no updates20 April 2026
7 July 2025Accounts for a dormant company31 December 2024
29 April 2025Confirmation statement with no updates29 April 2025
13 January 2025Appointment of a director
Show all recent filings

Some other companies at this address

Air Marketing Services Limited
Aviation Service (Iraq) Limited
Boker Aeroclean Limited
Cargo 2000 Limited
Cargosave Limited
Coronet Aviation Services Limited

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