Menzies Wealth Management Limited. net worth, address, company information. Free

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Menzies Wealth Management Limited (number 06597008) is a private limited company incorporated on 2008-05-19. The business has its registered office at 1St Floor Midas House, 62 Goldsworth Road, Woking GU21 6LQ. Having undergone a change in 2008-08-14, the previous name the enterprise utilized was Abc Wealth Management Limited. Menzies Wealth Management Limited operates SIC: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Menzies Wealth Management Limited
Number	06597008
Date of Incorporation:	May 19, 2008
End of financial year:	30 June
Address:	1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Moving to the 4 directors that can be found in this company, we can name: Craig H. (in the company from 01 November 2022), David G. (appointment date: 31 December 2019), Jodie W. (appointed on 01 January 2017). The Companies House lists 1 person of significant control - Menzies Llp, a company which can be found at Midas House, 62 Goldsworth Road, GU21 6LQ Woking, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Menzies Llp

6 April 2016

Address	Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc336077
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 18th, January 2024 \| accounts	Free Download (40 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 18th, January 2024 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 18th, January 2024 \| accounts	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 22nd, March 2023 \| accounts	Free Download (41 pages)
(AA) Small-sized company accounts made up to 30th June 2021 filed on: 17th, March 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th June 2020 filed on: 25th, May 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, March 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, March 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, March 2021 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 23rd November 2020: 236778.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd June 2020: 234778.00 GBP filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th January 2020: 230778.00 GBP filed on: 9th, January 2020 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 23rd, December 2019 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 2018 filed on: 14th, January 2019 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 10th January 2019: 274278.00 GBP filed on: 10th, January 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st May 2018: 269778.00 GBP filed on: 31st, May 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 23rd February 2018: 255000.00 GBP filed on: 16th, March 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 16th, March 2018 \| resolution	Free Download (24 pages)
(AA) Small-sized company accounts made up to 30th June 2017 filed on: 10th, January 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2017 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th June 2016 filed on: 1st, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 2015 filed on: 11th, February 2016 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 12th, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 19th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 15th, May 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 27th, March 2015 \| incorporation	Free Download (22 pages)
(SH06) Cancellation of shares. Statement of Capital on 13th March 2015: 205000.00 GBP filed on: 27th, March 2015 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th June 2014 filed on: 3rd, February 2015 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 15th August 2014: 260000.00 GBP filed on: 15th, August 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 19th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 4th June 2014: 260000.00 GBP capital
(SH01) Statement of Capital on 28th August 2013: 255000.00 GBP filed on: 30th, May 2014 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th June 2013 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 15th August 2013: 255000.00 GBP filed on: 28th, August 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 19th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 2012 filed on: 15th, March 2013 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 14th August 2012: 255000.00 GBP filed on: 21st, August 2012 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, August 2012 \| incorporation	Free Download (23 pages)
(AR01) Annual return drawn up to 19th May 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2012 \| resolution	Free Download (25 pages)
(SH01) Statement of Capital on 18th April 2012: 250000.00 GBP filed on: 14th, May 2012 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th June 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th May 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th June 2010 filed on: 10th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th May 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th June 2009 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 19th May 2009 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, August 2008 \| incorporation	Free Download (13 pages)
(225) Accounting reference date extended from 31/05/2009 to 30/06/2009 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, May 2008 \| incorporation	Free Download (15 pages)

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