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Menzies World Cargo Limited (Companies House Registration Number 00967608) is a private limited company incorporated on 1969-12-04 originating in United Kingdom. This firm can be found at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. Changed on 2000-05-12, the previous name the enterprise used was Concorde Express Transport Limited. Menzies World Cargo Limited operates Standard Industrial Classification: 49410 which stands for "freight transport by road".

Company details

Name Menzies World Cargo Limited
Number 00967608
Date of Incorporation: 1969-12-04
End of financial year: 31 December
Address: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT
SIC code: 49410 - Freight transport by road

Moving on to the 3 directors that can be found in this business, we can name: Samuel H. (appointed on 25 July 2023), Karl A. (appointment date: 31 August 2021), David T. (appointed on 31 August 2021). 1 secretary is there in the company: Owen H. (appointed on 04 September 2020). The official register lists 1 person of significant control - Menzies Aviation Limited, a business that can be found at Bloomsbury Square, Heathrow Airport, WC1A 2NS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 4,669 2,510
Fixed Assets 15,027 12,643
Total Assets Less Current Liabilities -13,534 -17,470

People with significant control

Menzies Aviation 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 United Kingdom
Place registered Companies House
Registration number 2961404
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 Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023 | accounts 		Free Download (30 pages)

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