MENZIES SERVICES LIMITED

Company summary

Company number: 04187066
Status: ACTIVE
Incorporated / age: 26 March 200125 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
FREETV LIMITED
E-SQUAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEDDES, John Francis Alexander ACTIVE	Secretary	01 Jul 2008				Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
GEDDES, John Francis Alexander ACTIVE	Director	20 Oct 2006		Scotland	November 1968	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WALKER, Mervyn ACTIVE	Director	24 Aug 2020		Northern Ireland	April 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ARUNLEX LIMITED RESIGNED	Secretary	26 Mar 2001	24 Sep 2002			C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
J M SECRETARIES LIMITED RESIGNED	Secretary	24 Sep 2002	01 Jul 2008			Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
ANDERSON, Charles Adair RESIGNED	Director	24 Sep 2002	20 Oct 2006	United Kingdom	October 1946	Ravensheugh, Selkirk, TD7 5LS
BELL, Paula RESIGNED	Director	10 Jun 2013	20 May 2016	United Kingdom	January 1947	2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, Scotland
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
DOLLMAN, Paul Bernard RESIGNED	Director	20 Mar 2007	17 May 2013	Scotland	August 1956	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
MACDONALD, Patrick James RESIGNED	Director	09 May 2003	19 Mar 2007	Scotland	May 1962	30 Royal Terrace, Edinburgh, EH7 5AH
MACKAY, David James RESIGNED	Director	24 Sep 2002	09 May 2003	Scotland	May 1943	4 East Harbour Road, Charlestown, Fife, KY11 3EA
TROLLOPE, David Alastair RESIGNED	Director	05 Oct 2020	25 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WILSON, Giles Robert Bryant RESIGNED	Director	20 May 2016	24 Aug 2020	Scotland	November 1973	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ARUNLEX LIMITED RESIGNED	Director	26 Mar 2001	24 Sep 2002			95 Aldwych, London, WC2B 4JF

GEDDES, John Francis Alexander ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

GEDDES, John Francis Alexander ACTIVE
Role: Director
Appointed on: 20 Oct 2006
Country of Residence: Scotland
Date of birth: November 1968
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

WALKER, Mervyn ACTIVE
Role: Director
Appointed on: 24 Aug 2020
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

ARUNLEX LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2001
Resigned on: 24 Sep 2002
Address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF

J M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 2002
Resigned on: 01 Jul 2008
Address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE

ANDERSON, Charles Adair RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 20 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Ravensheugh, Selkirk, TD7 5LS

BELL, Paula RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, Scotland

DEVANEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

DOLLMAN, Paul Bernard RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 17 May 2013
Country of Residence: Scotland
Date of birth: August 1956
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

MACDONALD, Patrick James RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 19 Mar 2007
Country of Residence: Scotland
Date of birth: May 1962
Address: 30 Royal Terrace, Edinburgh, EH7 5AH

MACKAY, David James RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 09 May 2003
Country of Residence: Scotland
Date of birth: May 1943
Address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: November 1973
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

ARUNLEX LIMITED RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 24 Sep 2002
Address: 95 Aldwych, London, WC2B 4JF

Filing history

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