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Menzies Limited WOKING

Menzies started in year 1987 as Private Limited Company with registration number 02168176. The Menzies company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Woking at Suite A 1st Floor. Postal code: GU21 6LQ. Since 2008/04/01 Menzies Limited is no longer carrying the name Menzies.

The firm has 3 directors, namely Ralph M., Simon M. and Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 1 February 2018 and Ralph M. and Simon M. have been with the company for the least time - from 1 July 2021. 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.

Menzies Limited Address / Contact

Office Address Suite A 1st Floor
Office Address2 Midas House 62 Goldsworth Road
Town Woking
Post code GU21 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02168176
Date of Incorporation Tue, 22nd Sep 1987
Industry Non-trading company
End of financial Year 30th June
Company age 37 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Ralph M.

Position: Director

Appointed: 01 July 2021

Simon M.

Position: Director

Appointed: 01 July 2021

Andrew C.

Position: Director

Appointed: 01 February 2018

Andrew D.

Position: Director

Appointed: 01 April 2014

Resigned: 01 February 2018

David G.

Position: Secretary

Appointed: 23 February 2004

Resigned: 30 June 2021

Micheal S.

Position: Secretary

Appointed: 28 July 2003

Resigned: 23 February 2004

Jeffrey J.

Position: Secretary

Appointed: 31 October 2001

Resigned: 25 July 2003

Julie A.

Position: Director

Appointed: 31 December 1998

Resigned: 01 July 2022

Christopher C.

Position: Director

Appointed: 01 September 1994

Resigned: 31 December 1998

Anthony N.

Position: Secretary

Appointed: 12 January 1992

Resigned: 31 October 2001

Maurice T.

Position: Director

Appointed: 12 January 1992

Resigned: 01 September 1994

Michael S.

Position: Director

Appointed: 12 January 1992

Resigned: 01 April 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Thames Valley Secretariat Limited from Woking, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thames Valley Secretariat Limited

62 Goldsworth Road, Woking, GU21 6LQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 932013
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Menzies April 1, 2008
Enfranchise 527 April 1, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 16th, January 2024 		Free Download (5 pages)

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