Introduction
Watch Company
M
MENZIES BUSINESS RECOVERY LLP
MENZIES BUSINESS RECOVERY LLP is an active company incorporated on 9 August 2011 with the registered office located in London. MENZIES BUSINESS RECOVERY LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC367167
LLP Company
Age
14 Years
Incorporated 9 August 2011
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MASSEY, Simon James
Active95 Gresham Street, LondonEC2V 7AB
Born June 1967
Llp designated member
Appointed 25 Feb 2026
MASSEY, Simon James
95 Gresham Street, LondonEC2V 7AB
Born June 1967
Llp designated member
25 Feb 2026
Active
PAGDEN, Laurence
Active95 Gresham Street, LondonEC2V 7AB
Born July 1966
Llp designated member
Appointed 02 Sept 2011
PAGDEN, Laurence
95 Gresham Street, LondonEC2V 7AB
Born July 1966
Llp designated member
02 Sept 2011
Active
MENZIES LLP
ActiveGoldsworth Road, WokingEC2V 7AB
Corporate llp designated member
Appointed 09 Aug 2011
MENZIES LLP
Goldsworth Road, WokingEC2V 7AB
Corporate llp designated member
09 Aug 2011
Active
CUNNINGHAM, Gavin
ResignedGoldsworth Road, WokingGU21 6LQ
Born April 1960
Llp designated member
Appointed 01 May 2015
Resigned 30 Jun 2015
CUNNINGHAM, Gavin
Goldsworth Road, WokingGU21 6LQ
Born April 1960
Llp designated member
01 May 2015
Resigned 30 Jun 2015
Resigned
SANDS, Michael George
ResignedGoldsworth Road, WokingGU21 6LQ
Born September 1950
Llp designated member
Appointed 09 Aug 2011
Resigned 02 Sept 2011
SANDS, Michael George
Goldsworth Road, WokingGU21 6LQ
Born September 1950
Llp designated member
09 Aug 2011
Resigned 02 Sept 2011
Resigned
UNDERWOOD, Simon James
Resigned95 Gresham Street, LondonEC2V 7AB
Born May 1964
Llp designated member
Appointed 02 Sept 2011
Resigned 30 Jun 2025
UNDERWOOD, Simon James
95 Gresham Street, LondonEC2V 7AB
Born May 1964
Llp designated member
02 Sept 2011
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Menzies Llp
Active95 Gresham Street, LondonEC2V 7AB
Nature of Control
Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Menzies Llp
95 Gresham Street, LondonEC2V 7AB
Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
25 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 February 2026
8 September 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 September 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
3 April 2025
3 March 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 August 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 July 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 July 2015
29 October 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 October 2012