JOHN MENZIES (108) LIMITED
Company Number 02988938
Status
Active
Incorporated
November 10, 1994
Entity Type
Ltd
Registered Office
Mw1 Building 557 Shoreham Road
London
TW6 3RT
70100
Previous Names
PEACO NO.48 LIMITED
Ceased on Jun 30, 1995
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
JOHN MENZIES (108) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02988938, this organization has been active since November 1994. Primarily in the 70100 sector, the business maintains its official headquarters at Mw1 Building 557 Shoreham Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 14, 2026
Confirmation Statement
Apr 20, 2026
Accounts
Sep 11, 2025
Confirmation Statement
Apr 21, 2025
Officers
Jan 13, 2025
Officers
Jan 13, 2025
Confirmation Statement
Apr 26, 2024
Officers
Mar 27, 2024
Officers
Mar 27, 2024
Accounts
Mar 5, 2024
Persons With Significant Control
Nov 13, 2023
Accounts
Oct 27, 2023
Officers
Aug 21, 2023
Officers
Aug 18, 2023
Officers
Aug 18, 2023
Confirmation Statement
Apr 21, 2023
Accounts
Sep 30, 2022
Confirmation Statement
Apr 29, 2022
Gazette
Jan 1, 2022
Accounts
Dec 31, 2021
Gazette
Nov 30, 2021
Officers
Aug 17, 2021
Confirmation Statement
May 5, 2021
Accounts
Apr 7, 2021
Officers
Oct 6, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Menzies Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 32 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
corporate nominee director
Connected Companies
15356267
MENZIES AVIATION INTERNATIONAL LIMITED
GEDDES, John Francis Alexander is a director
11186993
JOHN MENZIES PROPERTY 1 LIMITED
GEDDES, John Francis Alexander is a director
11187045
JOHN MENZIES PROPERTY 2 LIMITED
GEDDES, John Francis Alexander is a director
11187606
JOHN MENZIES PROPERTY 3 LIMITED
GEDDES, John Francis Alexander is a director
SC034970
JOHN MENZIES LIMITED
GEDDES, John Francis Alexander is a director
SC032581
ROSE STREET NOMINEES LIMITED
GEDDES, John Francis Alexander is a director
04055077
MENZIES AVIATION HOLDINGS LIMITED
GEDDES, John Francis Alexander is a director
02961404
MENZIES AVIATION LIMITED
GEDDES, John Francis Alexander is a director
SC121687
SOFTWARE ON DEMAND LIMITED
GEDDES, John Francis Alexander is a secretary
02301605
UNIVERSAL OFFICE INTERIORS LIMITED
GEDDES, John Francis Alexander is a secretary
01234534
KENTWOOD STATIONERY (READING) LIMITED
GEDDES, John Francis Alexander is a secretary
SC102867
MENZIES NO.5 LIMITED
GEDDES, John Francis Alexander is a secretary
03572336
JOHN MENZIES DISTRIBUTION LIMITED
GEDDES, John Francis Alexander is a director
03071726
MENZIES NO.1 LIMITED
GEDDES, John Francis Alexander is a director
03087092
TERRY BLOOD DISTRIBUTION LIMITED
GEDDES, John Francis Alexander is a director
02433455
UNIVERSAL DIRECT
GEDDES, John Francis Alexander is a director
SC117941
MENZIES INTERACTIVE LIMITED
GEDDES, John Francis Alexander is a director
SC028030
SCRIBES (STATIONERY AND CARDS) LIMITED
GEDDES, John Francis Alexander is a secretary
03796452
MENZIES NO.3 LIMITED
GEDDES, John Francis Alexander is a director
00134192
GRAY AND COMPANY LIMITED
GEDDES, John Francis Alexander is a secretary
NI000703
JOHN MENZIES (BELFAST) LIMITED
GEDDES, John Francis Alexander is a director
01008703
JOHN MENZIES (BOOKSHOPS) LIMITED
GEDDES, John Francis Alexander is a secretary
00077447
JOHN MENZIES (NORTHERN) LIMITED
GEDDES, John Francis Alexander is a director
02988908
JOHN MENZIES EUROPEAN HOLDINGS LIMITED
GEDDES, John Francis Alexander is a secretary
03160699
PROUDHOUND LIMITED
GEDDES, John Francis Alexander is a director
00224895
N.G.MORRISON LIMITED
GEDDES, John Francis Alexander is a secretary
03645895
MENZIES NO.4 LIMITED
GEDDES, John Francis Alexander is a secretary
SC074555
UNIVERSAL OFFICEPOINT LIMITED
GEDDES, John Francis Alexander is a secretary