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Menzies Audit Limited
- Incorporated
- 29 January 2001 (25 years)
- Previously known as
- Menzies Corporate Finance Limited (until 21 August 2023)Evans Pearce Limited (until 24 October 2003)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor 95 Gresham StreetLondonEC2V 7AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1987 (39)
Director · Appointed 29 March 2023
British
Born June 1967 (59)
Officer history (21 former)
25 February 2026
30 June 2025
29 March 2023
30 June 2021
30 June 2016
30 June 2014
30 June 2013
30 June 2013
15 April 2011
15 April 2011
22 January 2010
22 January 2010
Resigned Mitchinson, Ralph Michael as Director
3 November 2005
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
Appointed Mitchinson, Ralph Michael as Director
28 July 2003
25 July 2003
1 July 2002
1 July 2002
1 July 2002
30 June 2002
Resigned Edwards, Colin as Director
30 June 2002
Resigned Harmer, Gregory Robert Peter as Director
30 June 2002
Resigned Brown, Colin Charles as Secretary
30 June 2002
Resigned Brown, Colin Charles as Director
30 June 2002
30 June 2002
31 December 2001
Resigned Soden, Melanie as Director
1 May 2001
1 May 2001
Appointed Edwards, Colin as Director
1 May 2001
1 May 2001
Appointed Brown, Colin Charles as Director
1 May 2001
Appointed Soden, Melanie as Director
29 January 2001
29 January 2001
29 January 2001
29 January 2001
29 January 2001
Appointed Brown, Colin Charles as Secretary
29 January 2001
Appointed Harmer, Gregory Robert Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Partnership
Reg. no. Oc336077
Group structure 22 companies
Ownership group derived from the Companies House PSC register
B&S Trustees Limited Owns 75–100% of shares
Beever and Struthers Limited Owns 75–100% of shares
HLB Menzies Ltd Owns 75–100% of shares
Menzies Advisory Limited Owns 75–100% of shares
Menzies Audit Limited This company Owns 75–100% of shares
Menzies Business Recovery LLP Has significant influence or control
Menzies Corporate Finance Limited Owns 75–100% of shares
Menzies Forensics Limited Owns 75–100% of shares
Menzies Outsourcing Limited Owns 75–100% of shares
Menzies Payroll Limited Owns 75–100% of shares
Menzies Tax Limited Owns 75–100% of shares
Menzies Wealth Management Limited Owns 75–100% of shares
Ifa (South) Limited Owns 75–100% of shares
MWM Private Clients Limited Owns 75–100% of shares
Sandringham Company Secretaries Limited Owns 75–100% of shares
Thames Valley Secretariat Limited Owns 75–100% of shares
Menzies Limited Owns 75–100% of shares
MMH Nominees Limited Owns 75–100% of shares
MMH Trustees Limited Owns 75–100% of shares
Allen Glanville Holdings Limited Has significant influence or control (as a trust)
Wags Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Appointment of a director | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Accounts filing | |||
| 7 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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