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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hughes, Craig
    Accountant born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Louise
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gosling, David Simon
    Chartered Accountant born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Watling, Jodie
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 95 Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Simpson, Benjamin Jonathan
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Adams, Julie Barbara
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 3
    Lay, Malcolm John
    Financial Advisor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Rose, Phillip
    Financial Advisor born in December 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Phillip Rose
    Born in December 1966
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-04-02 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressInvestment House, Bolton Road, Bradshaw, Bolton, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,438,987 GBP2025-03-31
    Person with significant control
    2017-04-02 ~ 2019-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MENZIES EMPLOYEE BENEFITS LIMITED

Previous names
IFA (SOUTH) LTD - 2020-04-15
MWM EMPLOYEE BENEFITS LIMITED - 2025-07-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
135,000 GBP2018-03-31
Property, Plant & Equipment
5,792 GBP2019-03-31
7,240 GBP2018-03-31
Fixed Assets
5,792 GBP2019-03-31
142,240 GBP2018-03-31
Debtors
73,104 GBP2019-03-31
67,378 GBP2018-03-31
Cash at bank and in hand
51,928 GBP2019-03-31
57,452 GBP2018-03-31
Current Assets
125,032 GBP2019-03-31
124,830 GBP2018-03-31
Net Current Assets/Liabilities
-320,450 GBP2019-03-31
-363,978 GBP2018-03-31
Total Assets Less Current Liabilities
-314,658 GBP2019-03-31
-221,738 GBP2018-03-31
Net Assets/Liabilities
-316,532 GBP2019-03-31
-224,254 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-316,632 GBP2019-03-31
-224,354 GBP2018-03-31
Equity
-316,532 GBP2019-03-31
-224,254 GBP2018-03-31
Average Number of Employees
102018-04-01 ~ 2019-03-31
112017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
675,000 GBP2019-03-31
675,000 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
675,000 GBP2019-03-31
540,000 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
135,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,382 GBP2019-03-31
10,382 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
10,382 GBP2019-03-31
10,382 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,590 GBP2019-03-31
3,142 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,590 GBP2019-03-31
3,142 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,448 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,448 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,792 GBP2019-03-31
7,240 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2019-03-31
42 shares2018-03-31
Par Value of Share
Class 2 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2019-03-31
25 shares2018-03-31
Par Value of Share
Class 3 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2019-03-31
33 shares2018-03-31
Number of Shares Issued (Fully Paid)
100 shares2019-03-31
100 shares2018-03-31
Nominal value of allotted share capital
100 GBP2018-04-01 ~ 2019-03-31
100 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • MENZIES EMPLOYEE BENEFITS LIMITED
    Info
    IFA (SOUTH) LTD - 2020-04-15
    MWM EMPLOYEE BENEFITS LIMITED - 2020-04-15
    Registered number 08973336
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2014-04-02 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • MWM EMPLOYEE BENEFITS LIMITED
    S
    Registered number missing
    icon of address4th Floor, 95 Gresham Street, London, England, EC2V 7AB
    Limited
    CIF 1
  • MWM EMPLOYEE BENEFITS LIMITED
    S
    Registered number 08973336
    icon of address4th Floor, 95 Gresham Street, London, England, EC2V 7AB
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor 95 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SOVEREIGN EMPLOYEE BENEFIT LIMITED - 2020-04-23
    icon of address4th Floor 95 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.