MENZIES LIMITED
MENZIES LIMITED is an active private limited company, incorporated on 22 September 1987. The nature of the business is Non-trading company. The company's registered office is on Goldsworth Road, Woking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. MENZIES LIMITED has two previous names, the most recent of which was ENFRANCHISE 527 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02168176 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/09/1987 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE A 1ST FLOOR |
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| Address Line 2 | MIDAS HOUSE 62 GOLDSWORTH ROAD |
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| Post Town | WOKING |
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| County | SURREY |
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| Postcode | GU21 6LQ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 26/01/2025 |
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| Last Made Up Date | 12/01/2024 |
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Return
| Next Due Date | 09/02/2017 |
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| Last Made Up Date | 12/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 01/04/2008 onwards:
MENZIES LIMITED
From 01/04/2008 to 01/04/2008:
ENFRANCHISE 527 LIMITED
Prior to 01/04/2008:
MENZIES LIMITED
Directors
(The company's officers)
MR ANDREW JAMES COOK
(~58 year old British national)
SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2018
MR SIMON JAMES MASSEY
(~56 year old British national)
SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR RALPH MICHAEL MITCHISON
(~60 year old British national)
SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/07/2021
Connections
(Shared officers)
- MR ANDREW JAMES COOK
- MR SIMON JAMES MASSEY
- MR RALPH MICHAEL MITCHISON
- MR SIMON JAMES MASSEY
- MR RALPH MICHAEL MITCHISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
