MENZIES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
M

MENZIES LIMITED

Non-trading company

Founded 22 Sept 1987 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

ENFRANCHISE 527 LIMITED 1 Apr 2008 — 1 Apr 2008
MENZIES LIMITED 22 Sept 1987 — 1 Apr 2008
Accounts Submitted 5 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 7 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 95 Gresham Street London EC2V 7AB England

Full company profile for MENZIES LIMITED (02168176), an active company based in London, England. Incorporated 22 Sept 1987. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon James MasseyDirectorBritishEngland581 Jul 2021Active

Shareholders

Shareholders (1)

Thames Valley Secretariat Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MENZIES LLP united kingdom
MENZIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersTermination of Andrew James Cook as director on 25 Feb 2026
5 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
3 Apr 2025Persons With Significant ControlChange to Thames Valley Secretariat Limited as a person with significant control on 3 Mar 2025
3 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2026 Officers

Termination of Andrew James Cook as director on 25 Feb 2026

5 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

3 Apr 2025 Persons With Significant Control

Change to Thames Valley Secretariat Limited as a person with significant control on 3 Mar 2025

3 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Andrew James Cook as director on 25 Feb 2026

2 months ago on 25 Feb 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 5 Jan 2026

Confirmation statement made on 18 Dec 2025 with no updates

5 months ago on 18 Dec 2025

Change to Thames Valley Secretariat Limited as a person with significant control on 3 Mar 2025

1 years ago on 3 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Mar 2025