MENZIES GROUP HOLDINGS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

-£8M

-126.5% vs 2022

Employees

Average over period

Profit before tax

-£5M

-104% vs 2022

Name history

Renamed 3 times since incorporation

MENZIES GROUP HOLDINGS LIMITED 2000-03-07 → present
JONES YARRELL (UK) LIMITED 1996-02-13 → 2000-03-07
TERRY BLOOD DISTRIBUTION LIMITED 1983-10-13 → 1996-02-13
TERRY BLOOD (RECORDS) LIMITED 1963-01-31 → 1983-10-13

Profit before tax

4-year trend · vs Industrials median

MENZIES GROUP HOLDINGS LIMITED·Industrials median · n=4530

Accounts

4-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Turnover	—	—	—	—
Operating profit	—	—	—	—
Profit before tax	—	—	-£2,500,000	-£5,100,000
Net profit	—	—	—	—
Cash	—	—	—	—
Total assets less current liabilities	—	—	-£3,400,000	-£7,700,000
Net assets	—	—	—	—
Equity	£800,000	-£700,000	-£3,400,000	-£7,700,000
Average employees	—	—	0	0
Wages	—	—	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 18 resigned

Name	Role	Appointed	Born	Nationality
GEDDES, John Francis Alexander	Secretary	2012-03-12	—	—
GEDDES, John Francis Alexander	Director	2006-10-20	Nov 1968	British
GUNGABISSOON, Ashwin Rabin	Director	2022-08-05	Oct 1987	British

Show 18 resigned officers

Name	Role	Appointed	Resigned
HARNDEN, Philip	Secretary	2000-10-13	2001-10-01
MULHOLLAND, Eric	Secretary	2000-08-16	2012-03-12
MULHOLLAND, Eric	Secretary	—	1999-03-15
J M SECRETARIES LIMITED	Corporate Secretary	1999-03-15	2000-08-16
ANDERSON, Charles Adair	Director	—	2006-10-20
BELL, Paula	Director	2013-06-10	2016-05-20
BENNETT, James Douglas Scott	Director	1996-04-26	1999-07-31
DOLLMAN, Paul Bernard	Director	2002-10-01	2013-05-17
JENKINSON, Dermot Julian	Director	—	1999-04-30
LANZOS, Alvaro Gomez-Reino Lago De	Director	2020-08-24	2022-08-05
MACDONALD, Patrick James	Director	2003-05-09	2007-03-19
MACKAY, David James	Director	1996-02-09	2003-05-09
MCGILL, Michael Scott	Director	2000-08-16	2001-02-28
NOEL-PATON, Frederick Ranald, The Hon	Director	1996-04-26	1998-05-15
SMITH, Martyn Robert	Director	1999-07-05	2002-09-10
SMITH, William Norman Gillies	Director	—	1993-10-08
WALKER, Mervyn	Director	2020-08-24	2022-08-05
WILSON, Giles Robert Bryant	Director	2016-05-20	2020-08-24

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
John Menzies Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 190 total filings

Material constitutional events — rename, articles re-file, resolution

2022-08-17 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-04-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-04	AA	accounts	Accounts with accounts type full
2025-09-04	CH01	officers	Change person director company with change date	PDF
2025-04-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-02-04	CH01	officers	Change person director company with change date	PDF
2024-07-18	AA	accounts	Accounts with accounts type full	PDF
2024-04-26	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-11-13	AD01	address	Change registered office address company with date old address new address	PDF
2023-11-06	AA	accounts	Accounts with accounts type full	PDF
2023-08-18	CH03	officers	Change person secretary company with change date	PDF
2023-08-18	CH01	officers	Change person director company with change date	PDF
2023-07-27	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2023-05-23	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-02-23	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2022-12-15	AA	accounts	Accounts with accounts type full
2022-12-14	DISS40	gazette	Gazette filings brought up to date
2022-12-08	TM01	officers	Termination director company with name termination date	PDF
2022-11-29	GAZ1	gazette	Gazette notice compulsory
2022-08-23	PSC05	persons-with-significant-control	Change to a person with significant control without name date	PDF
2022-08-17	RESOLUTIONS	resolution	Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Turnover

—

Not reported
Cash

—

Not reported
Net assets

—

Not reported
Employees

—

Not reported
Profit before tax

-104%

-£2,500,000 -£5,100,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page