John Menzies Finance Limited

Company Name	John Menzies Finance Limited
Directors	John Francis Alexander Geddes and Christopher Michael Devaney
Company Status	Active
Company Number	06274953
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 June 2007(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Current
Appointed	11 June 2007(same day as company formation)
Role	Secretary
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(16 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Location

Registered Address	21-22 Bloomsbury Square London WC1A 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.3m at ¥1000	John Menzies PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,000,000
Gross Profit	£2,000,000
Net Worth	£60,500,000
Current Liabilities	£19,600,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 2 days from now)

Filing History

6 October 2020	Appointment of Mr David Alastair Trollope as a director on 5 October 2020 (2 pages)
25 August 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 (1 page)
14 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
8 August 2019	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (17 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
4 June 2018	Full accounts made up to 31 December 2017 (17 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (17 pages)
30 June 2017	Full accounts made up to 31 December 2016 (17 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
11 July 2016	Full accounts made up to 31 December 2015 (19 pages)
11 July 2016	Full accounts made up to 31 December 2015 (19 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 JPY 14,299,590,000 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 JPY 14,299,590,000 (4 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
28 July 2015	Full accounts made up to 31 December 2014 (12 pages)
28 July 2015	Full accounts made up to 31 December 2014 (12 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 JPY 14,299,590,000 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 JPY 14,299,590,000 (4 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 JPY 14,299,590,000 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 JPY 14,299,590,000 (4 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
29 July 2013	Full accounts made up to 31 December 2012 (10 pages)
29 July 2013	Full accounts made up to 31 December 2012 (10 pages)
17 June 2013	Appointment of Paula Bell as a director (3 pages)
17 June 2013	Appointment of Paula Bell as a director (3 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2011 (10 pages)
7 June 2012	Full accounts made up to 31 December 2011 (10 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
14 June 2011	Full accounts made up to 31 December 2010 (10 pages)
14 June 2011	Full accounts made up to 31 December 2010 (10 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Full accounts made up to 31 December 2009 (10 pages)
26 May 2010	Full accounts made up to 31 December 2009 (10 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
5 September 2009	Auditor's resignation (2 pages)
5 September 2009	Auditor's resignation (2 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
7 June 2009	Full accounts made up to 31 December 2008 (10 pages)
7 June 2009	Full accounts made up to 31 December 2008 (10 pages)
16 June 2008	Return made up to 11/06/08; full list of members (3 pages)
16 June 2008	Return made up to 11/06/08; full list of members (3 pages)
3 June 2008	Full accounts made up to 29 December 2007 (9 pages)
3 June 2008	Full accounts made up to 29 December 2007 (9 pages)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place, london, EC1N 6TD (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place, london, EC1N 6TD (1 page)
4 July 2007	Ad 18/06/07-20/06/07 yua si 14299589@1000=14299589000 yua ic 1000/14299590000 (2 pages)
4 July 2007	Ad 18/06/07-20/06/07 yua si 14299589@1000=14299589000 yua ic 1000/14299590000 (2 pages)
28 June 2007	Accounting reference date shortened from 30/06/08 to 29/12/07 (1 page)
28 June 2007	Accounting reference date shortened from 30/06/08 to 29/12/07 (1 page)
11 June 2007	Incorporation (18 pages)
11 June 2007	Incorporation (18 pages)

John Menzies Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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