MENZIES LLP
Active - Accounts Filed
General Information
NAME
MENZIES LLP
COMPANY NUMBER
OC336077
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2008
(16 years and 8 months old)
WEBSITE
www.menzies.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU21 6LQ
Telephone: 03457484950
TPS: No
5th Floor Hodge House
114 ? 116 St Mary Street
Cardiff
South Glamorgan
CF10 1DY
Telephone: 20495444
Suite A 1st
Floor Midas House
62 Goldsworth Road
Woking, Surrey
GU21 6LQ
Telephone: 755000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES LLP | Active - Accounts Filed | View Report |
| MENZIES BUSINESS RECOVERY LLP | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 05/11/2024 | New Board Member Gregory Huitson-Little (932889072) Appointed |
| 04/07/2024 | New Board Member Steven Edward Butt (932469752) Appointed |
Credit Risk Overview
Want to learn more about MENZIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2008 - Present (16 years and 8 months) 01/04/2008 - Present (16 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 26 |
View Report |
|
16/06/2008 - Present (16 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/06/2008 - Present (16 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/06/2008 - Present (16 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2008 - Present (16 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES LLP | Active - Accounts Filed | View Report |
| MENZIES BUSINESS RECOVERY LLP | Non-Trading | View Report |
| MENZIES CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MENZIES WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MWM PRIVATE CLIENTS LIMITED | Non-Trading | View Report |
| MWM EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN BENEFITS LIMITED | Non-Trading | View Report |
| SOVEREIGN EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
| SOVEREIGN EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| THAMES VALLEY SECRETARIAT LIMITED | Active - Accounts Filed | View Report |
| MENZIES LIMITED | Non-Trading | View Report |
| MMH TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 05/11/2024 | New Board Member Gregory Huitson-Little (932889072) Appointed |
| 04/07/2024 | New Board Member Steven Edward Butt (932469752) Appointed |
| 04/07/2024 | New Board Member Charlotte Elizabeth Langdon (932469703) Appointed |
| 04/07/2024 | New Board Member James Douglas Ernle Money (923579473) Appointed |
| 04/07/2024 | New Board Member Andrew Paul Wooding (932469744) Appointed |
| 04/07/2024 | New Board Member Rob Kruppa (932469736) Appointed |
| 04/07/2024 | New Board Member Helen Elizabeth Cuthbert (932469741) Appointed |
| 04/07/2024 | New Board Member Andrew James Galliers (932469727) Appointed |
| 23/05/2024 | New Board Member Hezelina Hashim (932326803) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Simon James Massey (929470095) Appointed |
| 05/07/2023 | New Board Member Stuart Lee Cuzner (924563686) Appointed |
| 05/07/2023 | New Board Member Phil David Wright (931081349) Appointed |
| 05/07/2023 | New Board Member Rachel Helen Lai (931081419) Appointed |
| 05/07/2023 | New Board Member James Elton Fox (924612022) Appointed |
| 05/07/2023 | John Leslie Biffen (914253813) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | Stephen Guy Pritchard (901111686) has left the board |
| 06/07/2022 | Richard Anthony Watson (912525928) has left the board |
| 06/07/2022 | Malcolm Ian Lucas (904980814) has left the board |
| 08/03/2022 | New Accounts filed |
| 03/03/2022 | Paul Duncan Smethurst (908489311) has left the board |
| 26/01/2022 | New Board Member Janice Elizabeth Matthews (917858469) Appointed |
| 26/01/2022 | New Board Member Anthony Lalsing (929172111) Appointed |
| 26/01/2022 | New Board Member Sarah Hallam (929172079) Appointed |
| 26/01/2022 | New Board Member Oliver Finch (929173046) Appointed |
| 26/01/2022 | New Board Member Sam Goodsell (929172143) Appointed |
| 26/01/2022 | New Board Member Sophie Said (929172222) Appointed |
| 04/06/2021 | New Board Member Freddy Khalastchi (922474192) Appointed |
| 29/05/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Thomas Woods (927622119) Appointed |
| 09/11/2020 | New Board Member Jonathan Bass (927622100) Appointed |
| 09/11/2020 | New Board Member Ross Wiggins (927622126) Appointed |
| 09/11/2020 | New Board Member Matthew Haddow (927622110) Appointed |
| 06/07/2020 | Anna-Marie White (925390153) has left the board |
| 06/07/2020 | Philip King (903600525) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 18/07/2019 | New Board Member Rebecca Wilkinson (926052870) Appointed |
| 04/07/2019 | Amy Leah Askew (919386638) has left the board |
| 04/07/2019 | Mary Martina Fitzgerald (919930023) has left the board |
| 06/05/2019 | Graham Robert Seddon (914253811) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 08/01/2019 | New Board Member Anna - Marie White (925390153) Appointed |
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