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MENZIES GROUP HOLDINGS LIMITED

Active
00748655·incorporated 1963-01-31

MENZIES GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 January 1963 at Companies House (number 00748655; OpenRegistry canonical ID GB-00748655-menzies-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-01-31
Registered Address
21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MENZIES GROUP HOLDINGS LIMITED

Filings

Check filing history of MENZIES GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

MENZIES GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • John Menzies Limited (Scotland reg. Sc34970). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00748655.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.