Ltd Facts The UK company register, as filed

Register entry · No. 00748655

MENZIES GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 31 Jan 1963

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £7,700,000: it owed more than it owned.

    Accounts to 31 Dec 2023 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 4 May 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 1963 (63 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 May 2027
    Last made up to
    20 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MENZIES GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 — £-4,300,000 — £-7,700,000 0
31 Dec 2022 — £-2,700,000 — £-3,400,000 0
31 Dec 2021 * — £-1,500,000 — £-700,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
John Francis Alexander Geddes Company Secretary Director 20 Oct 2006 — November 1968 British · Scotland
Ashwin Rabin Gungabissoon Company Director Director 5 Aug 2022 — October 1987 British · United Arab Emirates
John Francis Alexander Geddes Secretary 12 Mar 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Menzies Limited company · Sc34970 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MENZIES GROUP HOLDINGS LIMITED still trading?

The register shows MENZIES GROUP HOLDINGS LIMITED as active.

What does MENZIES GROUP HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was MENZIES GROUP HOLDINGS LIMITED set up?

It was incorporated on 31 January 1963.

When are MENZIES GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MENZIES GROUP HOLDINGS LIMITED's next confirmation statement due?

By 4 May 2027.

Who runs MENZIES GROUP HOLDINGS LIMITED?

MENZIES GROUP HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00786069 THE SUNDAY TIMES LIMITED Active Private Limited Company Inc. 27 Dec 1963 74990 · Non-trading company
  2. 00785498 MPAC MACHINE COMPANY LIMITED Active Private Limited Company Inc. 20 Dec 1963 74990 · Non-trading company
  3. 00784370 PEVIJURE LIMITED Active Private Limited Company Inc. 12 Dec 1963 74990 · Non-trading company
  4. 00784078 FOUR MILLBANK INVESTMENTS LIMITED Active Private Limited Company Inc. 10 Dec 1963 74990 · Non-trading company
  5. SC039565 TAY AND TORRIDON ESTATES LIMITED Active Private Limited Company Inc. 27 Nov 1963 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House