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Companies House/London/Company profile

JOHN MENZIES FINANCE LIMITED

Active
06274953·incorporated 2007-06-11

JOHN MENZIES FINANCE LIMITED is an active UK private limited company, incorporated on 11 June 2007 at Companies House (number 06274953; OpenRegistry canonical ID GB-06274953-john-menzies-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-11
Registered Address
21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

JOHN MENZIES FINANCE 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

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