Ltd Facts The UK company register, as filed

Register entry · No. 02704402

JOHN MENZIES CORPORATE SERVICES LIMITED

Active Private Limited Company Incorporated 7 Apr 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,378,000.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Apr 1992 (34 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 11 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
    3 Aug 2027
    Last made up to
    20 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN MENZIES CORPORATE SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 — £111,000 — £3,378,000 21
31 Dec 2022 — £220,000 — £3,267,000 51
31 Dec 2021 * — £226,000 — £3,047,000 51

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
John Francis Alexander Geddes Company Secretary Director 23 Nov 2006 — November 1968 British · Scotland
Alvaro Gomez-Reino Lago De Lanzos Director 12 Mar 2025 — September 1973 Spanish · Spain
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

Ask about this company

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Questions

Is JOHN MENZIES CORPORATE SERVICES LIMITED still trading?

The register shows JOHN MENZIES CORPORATE SERVICES LIMITED as active.

What does JOHN MENZIES CORPORATE SERVICES LIMITED do?

It files the industry code 74990 (Non-Trading Company).

When was JOHN MENZIES CORPORATE SERVICES LIMITED set up?

It was incorporated on 7 April 1992.

When are JOHN MENZIES CORPORATE SERVICES LIMITED's accounts due?

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

When is JOHN MENZIES CORPORATE SERVICES LIMITED's next confirmation statement due?

By 3 August 2027.

Who runs JOHN MENZIES CORPORATE SERVICES LIMITED?

JOHN MENZIES CORPORATE SERVICES 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. 02776380 NUFF RESPECT LIMITED Active Private Limited Company Inc. 24 Dec 1992 74990 · Non-trading company
  2. 02775892 FIS PENSIONS LIMITED Active Private Limited Company Inc. 22 Dec 1992 74990 · Non-trading company
  3. 02775505 CORPORATE TRANSFORMATION LIMITED Active Private Limited Company Inc. 21 Dec 1992 74990 · Non-trading company
  4. 02775680 NATIONAL EXHIBITION OF TIME Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 21 Dec 1992 74990 · Non-trading company
  5. 02774505 CONCISE PROPERTY LIMITED Active Private Limited Company Inc. 17 Dec 1992 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