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MENZIES LIMITED - Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 02168176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A 1st Floor
- Midas House 62 Goldsworth Road
- Woking
- Surrey
- GU21 6LQ Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ UK
Management
- Managing Directors
- COOK, Andrew James
- MASSEY, Simon James
- MITCHISON, Ralph Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-22
- Age Of Company 1987-09-22 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Thames Valley Secretariat Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENFRANCHISE 527 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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MENZIES LIMITED Company Description
- MENZIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02168176. Its current trading status is "live". It was registered 1987-09-22. It was previously called ENFRANCHISE 527 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Suite A 1St Floor .
Get MENZIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Limited - Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, United Kingdom
- 1987-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MENZIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-16) - AA
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-22) - CH01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-dormant (2023-03-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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accounts-with-accounts-type-dormant (2022-03-07) - AA
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-dormant (2021-05-25) - AA
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-14) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-dormant (2019-01-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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accounts-with-accounts-type-dormant (2018-01-10) - AA
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-dormant (2017-02-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-15) - AA
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accounts-with-accounts-type-dormant (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-dormant (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 353
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-dormant (2009-03-03) - AA
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-01) - CERTNM
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accounts-with-accounts-type-dormant (2008-02-25) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-03) - AA
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 287
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legacy (2006-01-26) - 363a
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accounts-with-accounts-type-dormant (2006-03-24) - AA
keyboard_arrow_right 2005
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legacy (2005-01-18) - 363s
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accounts-with-accounts-type-dormant (2005-04-26) - AA
keyboard_arrow_right 2004
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legacy (2004-03-10) - 363s
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legacy (2004-03-18) - 288b
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legacy (2004-03-18) - 288a
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accounts-with-accounts-type-full (2004-07-01) - AA
keyboard_arrow_right 2003
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legacy (2003-02-12) - 363s
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accounts-with-accounts-type-full (2003-04-04) - AA
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legacy (2003-08-28) - 288b
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legacy (2003-08-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-22) - 288b
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legacy (2002-03-18) - 288a
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accounts-with-accounts-type-full (2002-02-15) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-01) - AA
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legacy (2001-02-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-23) - 363s
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accounts-with-accounts-type-full (2000-01-23) - AA
keyboard_arrow_right 1999
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legacy (1999-01-21) - 288b
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legacy (1999-02-25) - 363s
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accounts-with-accounts-type-dormant (1999-02-22) - AA
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legacy (1999-01-21) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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accounts-with-accounts-type-dormant (1998-01-19) - AA
keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-22) - 363s
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accounts-with-accounts-type-dormant (1996-02-22) - AA
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accounts-with-accounts-type-dormant (1996-11-28) - AA
keyboard_arrow_right 1995
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legacy (1995-03-01) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-29) - AA
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legacy (1994-09-28) - 288
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accounts-with-accounts-type-dormant (1994-03-29) - AA
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resolution (1994-03-29) - RESOLUTIONS
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legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-19) - 363s
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resolution (1993-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-01-19) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-11) - AA
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legacy (1992-03-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-14) - 363a
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accounts-with-accounts-type-full (1991-06-21) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-13) - AA
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legacy (1990-02-13) - 363
keyboard_arrow_right 1989
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legacy (1989-01-16) - 288
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legacy (1989-01-31) - PUC 5
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legacy (1989-02-03) - 225(1)
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legacy (1989-08-07) - 363
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accounts-with-accounts-type-full (1989-08-07) - AA
keyboard_arrow_right 1987
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legacy (1987-10-12) - 288
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legacy (1987-10-12) - 287
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incorporation-company (1987-09-22) - NEWINC