What Menzies say about themselves
“We’re here to accelerate your ambition, with a proven track record supporting both businesses & individuals to successfully reach their goals”
Menzies LLP
- Incorporated
- 1 April 2008 (18 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 88 active
Officer details are public data from the Companies House register.
Holmes, Rob
LLP Member · Appointed 1 September 2026
Born February 1975 (51)
Baird, Martin David
LLP Member · Appointed 1 August 2026
Born April 1971 (55)
Fitchett, Zoe
LLP Member · Appointed 1 July 2026
Born November 1979
Fry, Amy Annaliese
LLP Member · Appointed 1 July 2026
Born January 1983 (43)
LLP Member · Appointed 1 July 2026
Born August 1990 (36)
Born January 1989 (37)
Smith, Mark John David
LLP Member · Appointed 15 May 2026
Born March 1988 (38)
James, Emily Hannah
LLP Member · Appointed 16 March 2026
Born December 1988 (37)
Charlesworth, Jan Carl
LLP Member · Appointed 23 February 2026
Born October 1978 (48)
LLP Member · Appointed 5 January 2026
Born July 1985 (41)
LLP Member · Appointed 2 January 2026
Born August 1988 (38)
Armstrong, Helen
LLP Member · Appointed 1 October 2025
Born March 1973 (53)
Bibby, Ann
LLP Member · Appointed 1 October 2025
Born March 1973 (53)
LLP Member · Appointed 1 October 2025
Also at Pendleside Hospice, Pendleside Trading Ltd
Born June 1976 (50)
Bradley, Mark
LLP Member · Appointed 1 October 2025
Born July 1982 (44)
LLP Member · Appointed 1 October 2025
Born June 1974 (52)
Collier, Andrew
LLP Member · Appointed 1 October 2025
Born July 1965 (61)
Curtis, Dean
LLP Member · Appointed 1 October 2025
Born June 1981 (45)
Diston, Joe
LLP Member · Appointed 1 October 2025
Born June 1983 (43)
LLP Member · Appointed 1 October 2025
Also at Octagon Theatre Trust Limited
Born October 1984 (42)
Born February 1967 (59)
Harding, Stephen
LLP Member · Appointed 1 October 2025
Born October 1971 (55)
Hutchinson, Susan
LLP Member · Appointed 1 October 2025
Born May 1970 (56)
LLP Member · Appointed 1 October 2025
Born March 1968 (58)
Rahman, Shelim
LLP Member · Appointed 1 October 2025
Born December 1972 (53)
Round, Iain
LLP Member · Appointed 1 October 2025
Born December 1967 (58)
Sandher, Narinder
LLP Member · Appointed 1 October 2025
Born January 1972 (54)
Sandys, Elizabeth
LLP Member · Appointed 1 October 2025
Born April 1988 (38)
Shillam, George
LLP Member · Appointed 1 October 2025
Born January 1993 (33)
Williams, Richard
LLP Member · Appointed 1 October 2025
Born December 1969 (56)
Ellis, David
LLP Member · Appointed 19 September 2025
Born December 1983 (42)
Hamilton, Martin Robert
LLP Member · Appointed 14 August 2025
Born July 1982 (44)
Ayres, Michael John
LLP Member · Appointed 1 July 2025
Born March 1983 (43)
Carter, Victoria
LLP Member · Appointed 1 July 2025
Born April 1982 (44)
Deb, Saumyanil
LLP Member · Appointed 1 July 2025
Born December 1976 (49)
Born October 1968 (58)
Watkins, Matthew Sydney
LLP Member · Appointed 1 July 2025
Born October 1985 (41)
Cox, Gregory George Colin
LLP Member · Appointed 7 April 2025
Born July 1989 (37)
Hoare, Stephen John Ernest
LLP Member · Appointed 17 March 2025
Born February 1977 (49)
Butt, Steven Edward
LLP Member · Appointed 1 July 2024
Born May 1970 (56)
Cuthbert, Helen Elizabeth
LLP Member · Appointed 1 July 2024
Born February 1976 (50)
Galliers, Andrew James
LLP Member · Appointed 1 July 2024
Born September 1983 (43)
Kruppa, Rob
LLP Member · Appointed 1 July 2024
Born December 1982 (43)
Langdon, Charlotte Elizabeth
LLP Member · Appointed 1 July 2024
Born November 1988
LLP Member · Appointed 1 July 2024
Also at RBM Realisations 2024 LLP · more companies
Born January 1962 (64)
Wooding, Andrew Paul
LLP Member · Appointed 1 July 2024
Born March 1985 (41)
Hashim, Hezelina
LLP Member · Appointed 7 May 2024
Born August 1969 (57)
Cuzner, Stuart Lee
LLP Member · Appointed 1 July 2023
Born May 1982 (44)
LLP Member · Appointed 1 July 2023
Also at MMH Nominees Limited, MMH Trustees Limited
Born December 1975 (50)
Born June 1984 (42)
Wright, Phil David
LLP Member · Appointed 1 July 2023
Born January 1985 (41)
Finch, Oliver
LLP Member · Appointed 1 January 2022
Born October 1980 (46)
Goodsell, Sam
LLP Member · Appointed 1 January 2022
Born May 1983 (43)
Hallam, Sarah
LLP Member · Appointed 1 January 2022
Born July 1983 (43)
Lalsing, Anthony
LLP Member · Appointed 1 January 2022
Born July 1982 (44)
Matthews, Janice Elizabeth
LLP Member · Appointed 1 January 2022
Born July 1973 (53)
Said, Sophie
LLP Member · Appointed 1 January 2022
Born August 1984 (42)
Bass, Jonathan
LLP Member · Appointed 1 November 2020
Born October 1983 (43)
Haddow, Matthew
LLP Member · Appointed 1 November 2020
Born October 1982 (44)
Wiggins, Ross
LLP Member · Appointed 1 November 2020
Born April 1980 (46)
Born February 1987 (39)
Wilkinson, Rebecca
LLP Member · Appointed 1 July 2019
Born June 1979 (47)
Mangan, Lucy
LLP Member · Appointed 1 July 2018
Born February 1974 (52)
Born October 1984 (42)
LLP Member · Appointed 1 January 2017
Born April 1963 (63)
Hadfield, James William
LLP Member · Appointed 1 November 2015
Born October 1977 (49)
LLP Member · Appointed 1 July 2015
Born August 1968 (58)
Evans, Bethan Louise
LLP Member · Appointed 1 July 2015
Born October 1983 (43)
LLP Member · Appointed 1 July 2015
Born February 1979 (47)
Khalastchi, Freddy
LLP Member · Appointed 1 July 2015
Born October 1964 (62)
LLP Member · Appointed 1 July 2015
Born November 1974
LLP Member · Appointed 1 July 2015
Born July 1966 (60)
Hemmings, Stephen James
LLP Member · Appointed 1 May 2015
Born January 1978 (48)
Lobue, Roberto
LLP Member · Appointed 1 May 2015
Born September 1977 (49)
LLP Member · Appointed 1 May 2015
Born December 1977 (48)
England, Andrew Mark
LLP Member · Appointed 1 January 2014
Born March 1976 (50)
LLP Designated Member · Appointed 1 October 2012
Born October 1975 (51)
LLP Designated Member · Appointed 18 November 2009
Born May 1976 (50)
Perrin, Mark Andrew
LLP Member · Appointed 18 November 2009
Born November 1967
Truman, David
LLP Member · Appointed 18 November 2009
Born March 1968 (58)
LLP Designated Member · Appointed 16 June 2008
Born December 1964 (61)
LLP Designated Member · Appointed 16 June 2008
Born December 1972 (53)
LLP Designated Member · Appointed 16 June 2008
Born January 1964 (62)
LLP Designated Member · Appointed 16 June 2008
Born June 1967 (59)
LLP Designated Member · Appointed 16 June 2008
Born April 1964 (62)
LLP Member · Appointed 16 June 2008
Born December 1970 (55)
Godmon, Richard Alexander Robert
LLP Member · Appointed 16 June 2008
Born January 1962 (64)
Noyce, Peter Richard
LLP Member · Appointed 16 June 2008
Born July 1965 (61)
Officer history (44 former)
11 September 2026
1 September 2026
Appointed Holmes, Rob as LLP Member
31 August 2026
Resigned Huitson-Little, Gregory as LLP Member
1 August 2026
Appointed Baird, Martin David as LLP Member
1 July 2026
Appointed Fitchett, Zoe as LLP Member
1 July 2026
Appointed Fry, Amy Annaliese as LLP Member
1 July 2026
1 July 2026
30 June 2026
15 May 2026
Appointed Smith, Mark John David as LLP Member
16 March 2026
Appointed James, Emily Hannah as LLP Member
28 February 2026
Resigned Lee, Grant as LLP Member
28 February 2026
Resigned Lomax, Suzanne as LLP Member
23 February 2026
Appointed Charlesworth, Jan Carl as LLP Member
5 January 2026
2 January 2026
1 October 2025
Appointed Harding, Stephen as LLP Member
1 October 2025
Appointed Rahman, Shelim as LLP Member
1 October 2025
1 October 2025
Appointed Collier, Andrew as LLP Member
1 October 2025
Appointed Curtis, Dean as LLP Member
1 October 2025
Appointed Diston, Joe as LLP Member
1 October 2025
1 October 2025
1 October 2025
1 October 2025
Appointed Hutchinson, Susan as LLP Member
1 October 2025
1 October 2025
Appointed Bibby, Ann as LLP Member
1 October 2025
Appointed Round, Iain as LLP Member
1 October 2025
Appointed Sandher, Narinder as LLP Member
1 October 2025
Appointed Sandys, Elizabeth as LLP Member
1 October 2025
Appointed Shillam, George as LLP Member
1 October 2025
Appointed Williams, Richard as LLP Member
1 October 2025
Appointed Bradley, Mark as LLP Member
1 October 2025
Appointed Lee, Grant as LLP Member
1 October 2025
Appointed Lomax, Suzanne as LLP Member
1 October 2025
Appointed Armstrong, Helen as LLP Member
19 September 2025
Appointed Ellis, David as LLP Member
14 August 2025
Appointed Hamilton, Martin Robert as LLP Member
1 July 2025
Appointed Carter, Victoria as LLP Member
1 July 2025
Appointed Watkins, Matthew Sydney as LLP Member
1 July 2025
1 July 2025
Appointed Deb, Saumyanil as LLP Member
1 July 2025
Appointed Ayres, Michael John as LLP Member
30 June 2025
30 June 2025
30 June 2025
Resigned Cunningham, Gavin as LLP Member
7 April 2025
Appointed Cox, Gregory George Colin as LLP Member
17 March 2025
Appointed Hoare, Stephen John Ernest as LLP Member
1 February 2025
1 November 2024
Appointed Huitson-Little, Gregory as LLP Member
1 July 2024
1 July 2024
Appointed Butt, Steven Edward as LLP Member
1 July 2024
Appointed Wooding, Andrew Paul as LLP Member
1 July 2024
Appointed Cuthbert, Helen Elizabeth as LLP Member
1 July 2024
Appointed Kruppa, Rob as LLP Member
1 July 2024
Appointed Galliers, Andrew James as LLP Member
1 July 2024
Appointed Langdon, Charlotte Elizabeth as LLP Member
7 May 2024
Appointed Hashim, Hezelina as LLP Member
1 July 2023
Appointed Cuzner, Stuart Lee as LLP Member
1 July 2023
1 July 2023
1 July 2023
Appointed Wright, Phil David as LLP Member
30 June 2023
30 June 2023
30 June 2022
30 June 2022
30 June 2022
28 February 2022
Resigned Smethurst, Paul Duncan as LLP Member
1 January 2022
Appointed Said, Sophie as LLP Member
1 January 2022
Appointed Hallam, Sarah as LLP Member
1 January 2022
Appointed Goodsell, Sam as LLP Member
1 January 2022
Appointed Matthews, Janice Elizabeth as LLP Member
1 January 2022
Appointed Finch, Oliver as LLP Member
1 January 2022
Appointed Lalsing, Anthony as LLP Member
30 June 2021
30 June 2021
1 November 2020
1 November 2020
Appointed Wiggins, Ross as LLP Member
1 November 2020
Appointed Haddow, Matthew as LLP Member
1 November 2020
Appointed Bass, Jonathan as LLP Member
30 June 2020
Resigned White, Anna-Marie as LLP Member
30 June 2020
1 July 2019
Appointed Wilkinson, Rebecca as LLP Member
30 June 2019
Resigned Askew, Amy Leah as LLP Member
30 June 2019
30 April 2019
1 January 2019
Appointed White, Anna-Marie as LLP Member
1 January 2019
Appointed Smethurst, Paul Duncan as LLP Member
1 July 2018
Appointed Mangan, Lucy as LLP Member
30 June 2018
30 June 2018
30 June 2018
30 June 2018
31 December 2017
1 July 2017
1 January 2017
30 June 2016
31 January 2016
31 December 2015
1 November 2015
Appointed Hadfield, James William as LLP Member
1 July 2015
1 July 2015
1 July 2015
1 July 2015
Appointed Khalastchi, Freddy as LLP Member
1 July 2015
Appointed Cunningham, Gavin as LLP Member
1 July 2015
1 July 2015
1 July 2015
1 July 2015
1 July 2015
Appointed Evans, Bethan Louise as LLP Member
30 June 2015
1 May 2015
1 May 2015
Appointed Lobue, Roberto as LLP Member
1 May 2015
Appointed Hemmings, Stephen James as LLP Member
30 April 2015
Resigned Lees, Alan as LLP Member
30 January 2015
1 November 2014
Appointed Askew, Amy Leah as LLP Member
30 June 2014
30 June 2014
30 June 2014
30 June 2014
10 March 2014
Appointed Lees, Alan as LLP Member
1 January 2014
Appointed England, Andrew Mark as LLP Member
1 July 2013
1 July 2013
1 October 2012
30 September 2012
30 June 2012
30 June 2011
9 July 2010
30 June 2010
30 June 2010
18 November 2009
18 November 2009
18 November 2009
18 November 2009
18 November 2009
18 November 2009
Appointed Perrin, Mark Andrew as LLP Member
18 November 2009
Appointed Truman, David as LLP Member
30 June 2009
30 June 2009
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
Appointed Noyce, Peter Richard as LLP Member
16 June 2008
16 June 2008
Appointed Godmon, Richard Alexander Robert as LLP Member
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
1 April 2008
1 April 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Menzies LLP This company
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 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 | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a member | |||
| 1 September 2026 | Termination of appointment of a member | |||
| 1 September 2026 | Appointment of a member | |||
| 4 August 2026 | Appointment of a member | |||
| 2 July 2026 | Termination of appointment of a member |
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