MENZIES DISTRIBUTION HOLDINGS LIMITED

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MENZIES DISTRIBUTION HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11415994

Incorporation date

14/06/2018

Size

Full

Contacts

Registered address

Registered address

Moray House, 23-35 Great Titchfield Street, London W1W 7PACopy
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Latest events (Record since 23/05/2023)
dot icon31/03/2026
Termination of appointment of Paul Raymond Patrick Mccourt as a director on 2026-03-31
dot icon31/03/2026
Appointment of Andrew Simon as a director on 2026-03-31
dot icon10/12/2025
Termination of appointment of Neil Oliver Kuschel as a director on 2025-11-26
dot icon10/12/2025
Appointment of Mr Michael Brian Rouse as a director on 2025-11-27
dot icon05/09/2025
Full accounts made up to 2024-12-28
dot icon25/06/2025
Registered office address changed from Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Moray House, 23-25 Great Titchfield Street London W1W 7PA on 2025-06-25
dot icon25/06/2025
Registered office address changed from Moray House, 23-25 Great Titchfield Street London W1W 7PA England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 2025-06-25
dot icon29/05/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon30/10/2024
Termination of appointment of Gregory John Michael as a director on 2024-10-15
dot icon30/10/2024
Appointment of Mr Neil Kuschel as a director on 2024-10-15
dot icon18/10/2024
Part of the property or undertaking has been released and no longer forms part of charge 114159940004
dot icon18/10/2024
Part of the property or undertaking has been released and no longer forms part of charge 114159940005
dot icon20/09/2024
Full accounts made up to 2023-12-30
dot icon27/05/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon23/05/2023
Confirmation statement made on 2023-05-20 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rouse, Michael Brian
Director
27/11/2025 - Present
13
Kuschel, Neil
Director
15/10/2024 - 26/11/2025
10
Michael, Gregory John
Director
04/09/2018 - 15/10/2024
46
Simon, Andrew
Director
31/03/2026 - Present
13
Robson, Aidan
Director
14/06/2018 - 24/06/2021
12

Persons with Significant Control

0

No PSC data available.

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Description

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About MENZIES DISTRIBUTION HOLDINGS LIMITED

MENZIES DISTRIBUTION HOLDINGS LIMITED is an(a) Active company incorporated on 14/06/2018 with the registered office located at Moray House, 23-35 Great Titchfield Street, London W1W 7PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MENZIES DISTRIBUTION HOLDINGS LIMITED?

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MENZIES DISTRIBUTION HOLDINGS LIMITED is currently Active. It was registered on 14/06/2018 .

Where is MENZIES DISTRIBUTION HOLDINGS LIMITED located?

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MENZIES DISTRIBUTION HOLDINGS LIMITED is registered at Moray House, 23-35 Great Titchfield Street, London W1W 7PA.

What does MENZIES DISTRIBUTION HOLDINGS LIMITED do?

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MENZIES DISTRIBUTION HOLDINGS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for MENZIES DISTRIBUTION HOLDINGS LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Paul Raymond Patrick Mccourt as a director on 2026-03-31.