Menzies World Cargo started in year 1969 as Private Limited Company with registration number 00967608. The Menzies World Cargo company has been functioning successfully for 55 years now and its status is active. The firm's office is based in London at Mw1 Building 557 Shoreham Road. Postal code: TW6 3RT. Since 2000/05/12 Menzies World Cargo Limited is no longer carrying the name Concorde Express Transport.
Currently there are 3 directors in the the firm, namely Samuel H., Karl A. and David T.. In addition one secretary - Owen H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the TW6 3RT postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0209081 . It is located at Building 557, Shoreham Road West, Hounslow with a total of 52 cars. It has two locations in the UK.
| Office Address | Mw1 Building 557 Shoreham Road |
| Office Address2 | Heathrow Airport |
| Town | London |
| Post code | TW6 3RT |
| Country of origin | United Kingdom |
| Registration Number | 00967608 |
| Date of Incorporation | Thu, 4th Dec 1969 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 55 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Secretary
Appointed: 04 September 2020
The register of PSCs who own or control the company consists of 1 name. As we found, there is Menzies Aviation Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Menzies Aviation Limited
21-22 Bloomsbury Square, Heathrow Airport, London, WC1A 2NS, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2961404 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Concorde Express Transport | May 12, 2000 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 4 669 | 2 510 |
| Other | ||
| Audit Fees Expenses | 21 | 12 |
| Accrued Liabilities | 2 502 | 1 269 |
| Accumulated Depreciation Impairment Property Plant Equipment | 31 890 | 35 158 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 915 | |
| Amounts Owed By Other Related Parties Other Than Directors | 79 | |
| Average Number Employees During Period | 158 | 156 |
| Bank Borrowings Overdrafts | 1 290 | |
| Cash Cash Equivalents | 157 | 84 |
| Creditors | 5 997 | 2 108 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 47 | 82 |
| Fixed Assets | 15 027 | 12 643 |
| Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax | -213 | -91 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -503 | 1 058 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 268 | |
| Interest Paid To Group Undertakings | 287 | 416 |
| Investments Fixed Assets | 6 313 | 6 282 |
| Net Current Assets Liabilities | -28 561 | -30 113 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 217 | 209 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments | 1 220 | 372 |
| Profit Loss | 284 | -47 |
| Profit Loss On Ordinary Activities Before Tax | -263 | 1 295 |
| Property Plant Equipment Gross Cost | 40 604 | 41 519 |
| Property Plant Equipment Including Right-of-use Assets | 8 714 | 1 193 |
| Social Security Costs | 518 | 624 |
| Staff Costs Employee Benefits Expense | 7 078 | 6 988 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 29 | |
| Tax Expense Credit Applicable Tax Rate | -50 | 246 |
| Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings | -12 | -20 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -24 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -547 | 1 342 |
| Total Assets Less Current Liabilities | -13 534 | -17 470 |
| Total Current Tax Expense Credit | -547 | 1 342 |
| Trade Creditors Trade Payables | 28 398 | 28 735 |
| Turnover Revenue | 15 626 | 16 628 |
| Wages Salaries | 6 343 | 6 155 |
| Building 557 | |
|---|---|
| Address | Shoreham Road West , London Heathrow Airport |
| City | Hounslow |
| Post code | TW6 3RT |
| Vehicles | 40 |
| Dhl Building 559 | |
| Address | Zulu Cul De Sac , Shoreham Road West , London Heathrow Airport |
| City | Hounslow |
| Post code | TW6 3SJ |
| Vehicles | 12 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (30 pages) |
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