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Menzies Express Baggage Limited
- Incorporated
- 23 February 1999 (27 years)
- Previously known as
- Express Baggage (Heathrow) Limited (until 23 November 2006)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Owned by
- Accounts type
- Dormant
- Address
- Mw1 Building 557 Shoreham RoadHeathrow AirportLondonTW6 3RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born November 1984
Director · Appointed 1 April 2021
British
Born January 1980 (46)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (20 former)
13 January 2025
13 January 2025
25 March 2024
25 March 2024
1 April 2021
1 April 2021
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
29 May 2019
29 May 2019
13 July 2016
13 July 2016
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
14 July 2008
30 November 2007
10 May 2007
10 May 2007
1 November 2006
1 November 2006
Resigned Cowie, Vasilka as Director
1 November 2006
1 November 2006
Resigned Lehane, Kieran as Director
1 November 2006
1 November 2006
Resigned Lehane, Declan as Director
1 November 2006
Resigned Furlong, Graham as Secretary
1 November 2006
Resigned Furlong, Graham as Director
8 August 2001
Resigned Sondh, Kay as Director
23 February 1999
Appointed Furlong, Graham as Director
23 February 1999
Appointed Cowie, Vasilka as Director
23 February 1999
Appointed Lehane, Declan as Director
23 February 1999
Appointed Furlong, Graham as Secretary
23 February 1999
Appointed Lehane, Kieran as Director
23 February 1999
Appointed Sondh, Kay 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
Limited By Shares
Reg. no. 3985080
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 18 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 13 January 2025 | Appointment of a director |
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