MENZIES GROUP HOLDINGS LIMITED
Company details
- Registered name
- MENZIES GROUP HOLDINGS LIMITED
- Company number
- 00748655
- Registered office
- 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 31 January 1963
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 20 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2022 | Director resigned | WALKER, Mervyn | — |
| 05/08/2022 | Director resigned | LANZOS, Alvaro Gomez-Reino Lago De | — |
| 05/08/2022 | Director appointed | — | GUNGABISSOON, Ashwin Rabin |
| 24/08/2020 | Director resigned | WILSON, Giles Robert Bryant | — |
| 24/08/2020 | Director appointed | — | WALKER, Mervyn |
| 24/08/2020 | Director appointed | — | LANZOS, Alvaro Gomez-Reino Lago De |
| 20/05/2016 | Director resigned | BELL, Paula | — |
| 20/05/2016 | Director appointed | — | WILSON, Giles Robert Bryant |
| 06/04/2016 | Person with significant control added | — | John Menzies Limited |
| 10/06/2013 | Director appointed | — | BELL, Paula |
| 17/05/2013 | Director resigned | DOLLMAN, Paul Bernard | — |
| 12/03/2012 | Secretary resigned | MULHOLLAND, Eric | — |
| 12/03/2012 | Secretary appointed | — | GEDDES, John Francis Alexander |
| 19/03/2007 | Director resigned | MACDONALD, Patrick James | — |
| 20/10/2006 | Director resigned | ANDERSON, Charles Adair | — |
| 20/10/2006 | Director appointed | — | GEDDES, John Francis Alexander |
| 09/05/2003 | Director resigned | MACKAY, David James | — |
| 09/05/2003 | Director appointed | — | MACDONALD, Patrick James |
| 01/10/2002 | Director appointed | — | DOLLMAN, Paul Bernard |
| 10/09/2002 | Director resigned | SMITH, Martyn Robert | — |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MENZIES GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MENZIES GROUP HOLDINGS LIMITED (00748655)
MENZIES GROUP HOLDINGS LIMITED is a private limited company incorporated on 31 January 1963 and registered in the United Kingdom under company number 00748655. Its registered office is at 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is John Menzies Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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