OpenCompanies

Menzies Group Holdings Limited

Company number
00748655
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 1963
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

21-22 Bloomsbury Square
London
WC1A 2NS

Previous names

  • Jones Yarrell (UK) Limited (until 7 Mar 2000)
  • Terry Blood Distribution Limited (until 13 Feb 1996)
  • Terry Blood (Records) Limited (until 13 Oct 1983)

Officers

NameRoleAppointedResigned
GUNGABISSOON, Ashwin Rabin Director 5 Aug 2022
GEDDES, John Francis Alexander Secretary 12 Mar 2012
GEDDES, John Francis Alexander Director 20 Oct 2006
LANZOS, Alvaro Gomez-Reino Lago De Director 24 Aug 2020 5 Aug 2022
WALKER, Mervyn Director 24 Aug 2020 5 Aug 2022
WILSON, Giles Robert Bryant Director 20 May 2016 24 Aug 2020
BELL, Paula Director 10 Jun 2013 20 May 2016
DOLLMAN, Paul Bernard Director 1 Oct 2002 17 May 2013
MULHOLLAND, Eric Secretary 16 Aug 2000 12 Mar 2012
MACDONALD, Patrick James Director 9 May 2003 19 Mar 2007
ANDERSON, Charles Adair Director - 20 Oct 2006
MACKAY, David James Director 9 Feb 1996 9 May 2003
SMITH, Martyn Robert Director 5 Jul 1999 10 Sep 2002
HARNDEN, Philip Secretary 13 Oct 2000 1 Oct 2001
MCGILL, Michael Scott Director 16 Aug 2000 28 Feb 2001
J M SECRETARIES LIMITED Corporate-Secretary 15 Mar 1999 16 Aug 2000
BENNETT, James Douglas Scott Director 26 Apr 1996 31 Jul 1999
JENKINSON, Dermot Julian Director - 30 Apr 1999
MULHOLLAND, Eric Secretary - 15 Mar 1999
NOEL-PATON, Frederick Ranald, The Hon Director 26 Apr 1996 15 May 1998
SMITH, William Norman Gillies Director - 8 Oct 1993

Control

NameNature of controlNotifiedCeased
John Menzies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 0
31 Dec 2022 0
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
29 Dec 2007 -
30 Dec 2006 -
31 Dec 2005 -
25 Dec 2004 -
27 Dec 2003 -
28 Dec 2002 -
29 Dec 2001 -
5 May 2001 -
6 May 2000 -
1 May 1999 -
2 May 1998 -
3 May 1997 -
4 May 1996 -
29 Apr 1995 -
30 Apr 1994 -
1 May 1993 -
2 May 1992 -
4 May 1991 -
28 Apr 1990 -
29 Apr 1989 -
30 Jan 1988 -
31 Jan 1987 -
1 Feb 1986 -

Connections

Owned by

Menzies Group Holdings Limited → John Menzies Limited

Controls

Directors’ other companies

Companies at the same address

Data