Menzies Express Baggage Limited (Companies House Registration Number 03717925) is a private limited company started on 1999-02-23 in United Kingdom. This enterprise was registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. Having undergone a change in 2006-11-23, the previous name this enterprise used was Express Baggage (Heathrow) Limited. Menzies Express Baggage Limited operates SIC code: 52219 that means "other service activities incidental to land transportation, n.e.c.".

Company details

Name Menzies Express Baggage Limited
Number 03717925
Date of Incorporation: Tue, 23rd Feb 1999
End of financial year: 31 December
Address: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT
SIC code: 52219 - Other service activities incidental to land transportation, n.e.c.

Moving on to the 2 directors that can be found in the firm, we can name: Owen H. (appointed on 01 April 2021), David T. (appointment date: 12 September 2014). 1 secretary is present as well: Owen H. (appointed on 04 September 2020). The official register reports 1 person of significant control - Menzies Aviation (Uk) Limited, a corporation that can be found at Bloomsbury Square, Heathrow Airport, WC1A 2NS 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 608,171 608,171 608,171 608,171
Total Assets Less Current Liabilities 608,171 608,171 608,171 608,171

People with significant control

Menzies Aviation (Uk) Limited
6 April 2016
Address 21-22 Bloomsbury Square, Heathrow Airport, London, WC1A 2NS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3985080
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 12th, October 2023 | accounts
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