JOHN MENZIES FINANCE LIMITED

21-22 BLOOMSBURY SQUARE, LONDON  WC1A 2NS
  • Active
  • Private Limited Company
  • Company No. 06274953
  • Last Updated: 01 Mar 2024

Company Profile

JOHN MENZIES FINANCE LIMITED was incorporated on Monday, June 11, 2007 as a Private Limited Company with registered address in LONDON. JOHN MENZIES FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 8 months and 12 days.

Name JOHN MENZIES FINANCE LIMITED
Company number 06274953
Company type Private Limited Company
Incorporation date 11 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
John Menzies Limited 3 Lochside Way, Edinburgh Park, EH12 9DT Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

No mortgages have been registered against JOHN MENZIES FINANCE LIMITED.

Previous Names

Name Change Date
JOHN MENZIES FINANCE LIMITED 11 Jun 2007