JOHN MENZIES CORPORATE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
21
-58.8% vs 2022
Profit before tax
£199K
-30.9% vs 2022
Name history
Renamed 2 times since incorporation
- JOHN MENZIES CORPORATE SERVICES LIMITED 1998-04-20 → present
- HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED 1992-06-16 → 1998-04-20
- PEACO NO. 23 LIMITED 1992-04-07 → 1992-06-16
Profit before tax
4-year trend · vs Industrials median
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 | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £288,000 | £199,000 | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £1,821,000 | £2,047,000 | £3,267,000 | £3,378,000 | |
| Average employees | — | — | 51 | 21 | |
| Wages | — | — | £4,242,000 | £1,972,000 |
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 | 2006-11-23 | Nov 1968 | British |
| LANZOS, Alvaro Gomez-Reino Lago De | Director | 2025-03-12 | Sep 1973 | Spanish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULHOLLAND, Eric | Secretary | 2006-11-23 | 2012-03-12 |
| WONG, Wai Chung | Secretary | 2006-11-23 | 2007-05-16 |
| ALDLEX LIMITED | Corporate Secretary | 2003-03-25 | 2005-08-02 |
| ARUNLEX LIMITED | Corporate Secretary | 1992-04-07 | 2003-03-25 |
| J M SECRETARIES LIMITED | Corporate Secretary | 2005-08-02 | 2006-11-23 |
| COUPER, Alastair Macgregor | Director | 2006-11-23 | 2007-06-22 |
| DEVANEY, Christopher Michael | Director | 2024-03-25 | 2025-03-12 |
| ENNIS, Michael John | Director | 2006-11-23 | 2013-09-30 |
| MCCOURT, Paul Raymond Patrick | Director | 2013-12-20 | 2018-09-04 |
| MULHOLLAND, Eric | Director | 2006-11-23 | 2012-03-12 |
| TROLLOPE, David Alastair | Director | 2020-10-05 | 2024-03-25 |
| TWEEDIE, Andrew | Director | 2013-09-30 | 2013-12-20 |
| WALKER, Mervyn | Director | 2020-08-24 | 2025-03-12 |
| WILLIAMSON, Peter Anthony | Director | 1992-06-05 | 2004-04-08 |
| WILSON, Giles Robert Bryant | Director | 2018-09-04 | 2020-08-24 |
| ARUNLEX LIMITED | Corporate Director | 1992-04-07 | 2005-08-02 |
| J M NOMINEES LIMITED | Corporate Director | 2005-08-02 | 2006-11-23 |
| J M SECRETARIES LIMITED | Corporate Director | 2005-08-02 | 2006-11-23 |
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 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-21 | CH01 | officers | Change person director company with change date | |
| 2023-08-18 | CH01 | officers | Change person director company with change date | |
| 2023-08-18 | CH03 | officers | Change person secretary company with change date | |
| 2023-07-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
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
-58.8%
51 21
-
Profit before tax
-30.9%
£288,000 £199,000
-
Wages
-53.5%
£4,242,000 £1,972,000
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.