ML

MENZIES LIMITED

Active

Company number 02168176

London, England · Incorporated 22 September 1987

4th Floor 95 Gresham Street, London, EC2V 7AB, England

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MENZIES LIMITED · 22 September 1987 – 1 April 2008

ENFRANCHISE 527 LIMITED · 1 April 2008 – 1 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thames Valley Secretariat Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Dormant
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Accounts With Accounts Type Dormant
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Dormant
Accounts
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Termination Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
3 March 2009 View
Legacy
Address
12 January 2009 View
Legacy
Annual Return
12 January 2009 View
Certificate Change Of Name Company
Change Of Name
1 April 2008 View
Certificate Change Of Name Company
Change Of Name
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
25 February 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Dormant
Accounts
3 May 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Address
6 December 2006 View
Accounts With Accounts Type Dormant
Accounts
24 March 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
18 March 2002 View
Accounts With Accounts Type Full
Accounts
15 February 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Dormant
Accounts
1 May 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Dormant
Accounts
22 February 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Accounts With Accounts Type Dormant
Accounts
19 January 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Dormant
Accounts
28 November 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Dormant
Accounts
22 February 1996 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Dormant
Accounts
29 November 1994 View
Legacy
Officers
28 September 1994 View
Resolution
Resolution
29 March 1994 View
Accounts With Accounts Type Dormant
Accounts
29 March 1994 View
Legacy
Annual Return
2 February 1994 View
Legacy
Annual Return
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Accounts With Accounts Type Full
Accounts
19 January 1993 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Full
Accounts
11 March 1992 View
Accounts With Accounts Type Full
Accounts
21 June 1991 View
Legacy
Annual Return
14 March 1991 View
Legacy
Annual Return
13 February 1990 View
Accounts With Accounts Type Full
Accounts
13 February 1990 View
Legacy
Annual Return
7 August 1989 View
Accounts With Accounts Type Full
Accounts
7 August 1989 View
Legacy
Accounts
3 February 1989 View
Legacy
Capital
31 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Address
12 October 1987 View
Legacy
Officers
12 October 1987 View
Incorporation Company
Incorporation
22 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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