CompanyTrack
J

JOHN MENZIES INTERNATIONAL LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
J

JOHN MENZIES INTERNATIONAL LIMITED

Other business support service activities n.e.c.

Founded 27 Mar 1985 Active Edinburgh, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £5.02K
Total assets £5.15K
Total Liabilities £129.00
Charges None No charges registered

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Contact & Details

Registered Address

Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT Scotland

Credit Report

Discover JOHN MENZIES INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£5.02k

Total Liabilities

£129.00

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active 16 resigned
Status
Alvaro Gomez-reino Lago De LanzosDirectorSpanishSpain5212 Mar 2025Active
John Francis Alexander GeddesDirectorBritishScotland5720 Oct 2006Active
John Francis Alexander GeddesSecretaryBritishUnknown20 Oct 2006Active
Mervyn WalkerDirectorIrishNorthern Ireland6524 Aug 2020Active

Shareholders

Shareholders (4)

Menzies Group Holdings Limited
100.0%
40,00020 May 2021
Menzies Distribution Limited
0.0%
020 May 2021
John Menzies (uk) Limited
0.0%
020 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MENZIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN MENZIES LIMITED united kingdom
JOHN MENZIES INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersChange to director Mr Alvaro Gomez-Reino Lago De Lanzos on 2025-10-21View(2 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
12 Mar 2025OfficersTermination of Christopher Michael Devaney as director on 2025-03-12View(1 page)
12 Mar 2025OfficersAppointment of Mr Alvaro Gomez-Reino Lago De Lanzos as director on 2025-03-12View(2 pages)
21 Oct 2025 Officers

Change to director Mr Alvaro Gomez-Reino Lago De Lanzos on 2025-10-21

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

12 Mar 2025 Officers

Termination of Christopher Michael Devaney as director on 2025-03-12

12 Mar 2025 Officers

Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as director on 2025-03-12

Recent Activity

Latest Activity

Change to director Mr Alvaro Gomez-Reino Lago De Lanzos on 2025-10-21

3 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-04-10 with no updates

10 months ago on 10 Apr 2025

Termination of Christopher Michael Devaney as director on 2025-03-12

11 months ago on 12 Mar 2025

Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as director on 2025-03-12

11 months ago on 12 Mar 2025