John Menzies Corporate Services Limited. Head office in London. Check Director.

John Menzies Corporate Services Limited, London

John Menzies Corporate Services Limited is a private limited company. Formerly, it was named Hammick's Bookshops (Fleet Street) Limited (changed on 1998-04-20). Situated at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT, this 32 years old enterprise was incorporated on 1992-04-07 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this enterprise: David T. (appointed on 05 October 2020), Mervyn W. (appointed on 24 August 2020), John G. (appointed on 23 November 2006). Moving to the secretaries (1 in total), we can name: John G. (appointed on 12 March 2012).

About
Name: John Menzies Corporate Services Limited
Number: 02704402
Incorporation date: 1992-04-07
End of financial year: 31 December


Address:	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

John Menzies Limited

6 April 2016

Address	Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company (Listed)
Country registered	Scotland
Place registered	Companies House
Registration number	Sc34970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for John Menzies Corporate Services Limited confirmation statement filing is 2024-08-08. The last confirmation statement was submitted on 2023-07-25. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only firm John Menzies Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Lochside Way, Edinburgh Park, EH12 9DT Edinburgh, Scotland.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, January 2024 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, April 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-21: 1000000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 28th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-05: 1000000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 26th, June 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 29th, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 7th, June 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, June 2012 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, May 2010 \| accounts	Free Download (9 pages)
363a	Period up to 2009-06-12 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, June 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-29 filed on: 17th, June 2008 \| accounts	Free Download (14 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-30 filed on: 11th, May 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-30 filed on: 11th, May 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-25 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-25 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 11th, November 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 11th, November 2003 \| accounts	Free Download (1 page)
363s	Period up to 2003-04-13 - Annual return with full member list filed on: 13th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-04-13 - Annual return with full member list filed on: 13th, April 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 13th, December 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 13th, December 2002 \| accounts	Free Download (1 page)
363s	Period up to 2002-04-12 - Annual return with full member list filed on: 12th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-04-12 - Annual return with full member list filed on: 12th, April 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 14th, December 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 14th, December 2001 \| accounts	Free Download (3 pages)
363s	Period up to 2001-04-12 - Annual return with full member list filed on: 12th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-04-12 - Annual return with full member list filed on: 12th, April 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 3rd, January 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 3rd, January 2001 \| accounts	Free Download (3 pages)
363s	Period up to 2000-04-19 - Annual return with full member list filed on: 19th, April 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-04-19 - Annual return with full member list filed on: 19th, April 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 7th, January 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 7th, January 2000 \| accounts	Free Download (3 pages)
363s	Period up to 1999-06-06 - Annual return with full member list filed on: 6th, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-06-06 - Annual return with full member list filed on: 6th, June 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 3rd, March 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 3rd, March 1999 \| accounts	Free Download (3 pages)
363s	Period up to 1998-07-07 - Annual return with full member list filed on: 7th, July 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 7th, July 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 7th, July 1998 \| accounts	Free Download (3 pages)
363s	Period up to 1998-07-07 - Annual return with full member list filed on: 7th, July 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1997-04-24 - Annual return with full member list filed on: 24th, April 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-04-24 - Annual return with full member list filed on: 24th, April 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 24th, December 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 24th, December 1996 \| accounts	Free Download (3 pages)
363s	Period up to 1996-05-03 - Annual return with full member list filed on: 3rd, May 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-05-03 - Annual return with full member list filed on: 3rd, May 1996 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 31st, January 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 31st, January 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 26th, January 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 26th, January 1996 \| accounts	Free Download (3 pages)
363s	Period up to 1995-04-26 - Annual return with full member list filed on: 26th, April 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1995-04-26 - Annual return with full member list filed on: 26th, April 1995 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 25th, March 1994 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 25th, March 1994 \| accounts
363s	Period up to 1994-03-25 - Annual return with full member list filed on: 25th, March 1994 \| annual return	Free Download
363s	Period up to 1994-03-25 - Annual return with full member list filed on: 25th, March 1994 \| annual return
363s	Period up to 1993-05-28 - Annual return with full member list filed on: 28th, May 1993 \| annual return
363s	Period up to 1993-05-28 - Annual return with full member list filed on: 28th, May 1993 \| annual return	Free Download

Companies nearby - by postcode
Menzies Aviation Holdings Limited
Manchester Handling Limited
John Menzies Finance Limited
Asig Manchester Limited


London Cargo Handling Limited
Menzies Aviation (santo Domingo) Limited
Menzies Aviation (nl) Limited

Find other company