CompanyCore
UK company intelligence
Company profile report
Prepared 02 June 2026
MENZIES GROUP HOLDINGS LIMITED
00748655 · ltd · incorporated 1963-01-31
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-05-04
2. Directors (2 active)
- GEDDES, John Francis Alexander
- director · appointed 2006-10-20 · born 11/1968 (age 58)
- GUNGABISSOON, Ashwin Rabin
- director · appointed 2022-08-05 · born 10/1987 (age 39)
3. Shareholders (1 active)
- John Menzies Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
John Menzies Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- John Menzies Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 76/100
- Red flags
- 0 high · 0 medium · 0 low