UK Companies House feature
MENZIES CLIENT SOLUTIONS LIMITED
Cash
£49K
-31.9% vs 2022
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£135K
+128.8% vs 2022
Profile
- Company number
- 02597505
- Status
- Active
- Incorporation
- 1991-04-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Profit before tax
4-year trend · vs UK Logistics & Mobility median
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £59,000 | £135,000 | |
| Net profit | — | — | — | — | |
| Cash | — | — | £72,000 | £49,000 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £1,057,000 | £1,085,000 | £1,133,000 | £1,233,000 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased trading in the year to 31 December 2021 and the directors do not intend to find a replacement trade. Due to the cessation of trade, these financial statements are prepared on a basis other than Going Concern. The directors are currently winding down the activity of the Company on an orderly basis. The carrying values of the reported assets and liabilities remain as they would have been reported had the financial statements been prepared on a Going Concern basis.”
Significant events
- “The Company ceased trading in the year to 31 December 2021 and the directors do not intend to find a replacement trade. Due to the cessation of trade, these financial statements are prepared on a basis other than Going Concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | 2020-09-04 | — | — |
| HAY, Samuel Colin | Director | 2024-03-25 | Sep 1988 | British |
| LLOYD, Philip Thomas | Director | 2021-08-31 | Feb 1973 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Helen Judith | Nominee Secretary | 1991-04-03 | 1991-04-10 |
| CUSACK, Penelope Janice | Secretary | — | 2002-06-01 |
| GEDDES, John Francis Alexander | Secretary | 2005-01-24 | 2006-10-01 |
| HARNDEN, Philip | Secretary | 2000-05-18 | 2005-01-24 |
| TURNBULL, Tristan George | Secretary | 2006-10-01 | 2020-09-04 |
| BUCHANAN, Gordon | Director | 2001-04-06 | 2003-06-20 |
| CROSS, James Mark | Director | 2007-05-10 | 2010-10-30 |
| CUSACK, Michael Charles David | Director | — | 2002-06-01 |
| GARDNER, Allan Paul | Director | 2000-05-18 | 2001-07-02 |
| GOOVAERTS, Dirk Josef Cornelia | Director | 2014-12-31 | 2016-07-13 |
| HARNDEN, Philip | Director | 2005-01-24 | 2007-05-10 |
| HARRAWAY, Peter David | Director | 2011-05-13 | 2014-12-31 |
| HENDERSON, John | Director | 2019-05-09 | 2021-08-31 |
| HUMPHREY, Peter John | Director | 2006-10-26 | 2011-05-13 |
| INSTONE, Paul Robert | Director | 2002-12-31 | 2006-10-26 |
| LLOYD, Nicholas Stephen Iles | Director | 2005-09-01 | 2007-05-10 |
| MACMILLAN, Ian Clive | Director | 2004-01-01 | 2005-09-01 |
| MALLARD, Paul Leslie | Director | 2007-11-10 | 2008-06-20 |
| NIEKERK, Deon Van | Director | 2016-07-13 | 2019-05-09 |
| PATTERSON, Caroline | Director | 2002-06-01 | 2010-06-25 |
| REDMOND, John Joseph | Director | 2007-05-10 | 2008-07-14 |
| REDMOND, John Joseph | Director | 2001-03-15 | 2003-06-20 |
| SAGOO, Randeep Singh | Director | 2015-03-04 | 2016-07-13 |
| SAGOO, Randeep Singh | Director | 2010-12-13 | 2011-04-15 |
| SMITH, Peter Simon | Director | 2000-05-18 | 2002-12-31 |
| SMYTH, Craig Allan Gibson | Director | 2000-05-18 | 2002-12-31 |
| STEVENSON, Alison Leonie | Director | 2011-08-16 | 2014-09-12 |
| TROLLOPE, David Alastair | Director | 2014-09-12 | 2024-03-25 |
| WALKER, Mervyn | Director | 2001-07-02 | 2007-05-10 |
| WARBURTON, Trevor Alan | Director | 2000-05-18 | 2001-03-15 |
| WILSON, Giles Robert Bryant | Director | 2011-04-15 | 2011-08-16 |
| SPECTRUM BUSINESS CORPORATION LIMITED | Corporate Nominee Director | 1991-04-03 | 1991-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Menzies Aviation (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-18 | CH01 | officers | change person director company with change date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-18 | CH01 | officers | change person director company with change date |
| 2021-11-09 | AA | accounts | accounts with accounts type full |
| 2021-08-31 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory