Menzies Cargo Limited (registration number 03923120) is a private limited company legally formed on 2000-02-10 in United Kingdom. The enterprise was registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. Menzies Cargo Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Menzies Cargo Limited
Number 03923120
Date of Incorporation: Thu, 10th Feb 2000
End of financial year: 31 December
Address: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Owen H. (in the company from 01 April 2021), David T. (appointment date: 12 September 2014). 1 secretary is there as well: Owen H. (appointed on 04 September 2020). The official register lists 1 person of significant control - Mag Nominees Limited, a firm which can be reached at Shoreham Road, Heathrow Airport, TW6 3RT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Shareholder Funds 2 2 2 2
Total Assets Less Current Liabilities 2 2 2 2

People with significant control

Mag Nominees Limited
6 April 2016
Address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4039938
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2023
filed on: 13th, March 2024 | accounts
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