Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Menzies Services Limited
- Incorporated
- 26 March 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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)
Geddes, John Francis Alexander
Secretary · Appointed 1 July 2008
Other
Director · Appointed 20 October 2006
British
Born November 1968
Officer history (11 former)
13 January 2025
13 January 2025
25 March 2024
25 March 2024
5 October 2020
24 August 2020
24 August 2020
20 May 2016
20 May 2016
Resigned Bell, Paula as Director
10 June 2013
Appointed Bell, Paula as Director
17 May 2013
1 July 2008
1 July 2008
Appointed Geddes, John Francis Alexander as Secretary
20 March 2007
19 March 2007
20 October 2006
20 October 2006
9 May 2003
9 May 2003
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
26 March 2001
26 March 2001
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
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 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 This company 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
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 | ||
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 4 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 7 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 January 2025 | Appointment of a director |
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