MENZIES DISTRIBUTION LOGISTICS LIMITED

Key Data

Status

Active

Company No.

01175491

Incorporation date

27/06/1974

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2023)

20/08/2025

Full accounts made up to 2024-12-28

View PDF (22 pages)

11/08/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-28

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

04/04/2025

Registration of charge 011754910013, created on 2025-03-27

View PDF (11 pages)

10/01/2025

Appointment of Mr Matthew Stuart Davies as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

Termination of appointment of Paul Raymond Patrick Mccourt as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Termination of appointment of Gregory John Michael as a director on 2025-01-09

View PDF (1 pages)

11/12/2024

Director's details changed for Mr Dean Jones on 2024-12-11

View PDF (2 pages)

18/10/2024

Satisfaction of charge 011754910012 in full

View PDF (4 pages)

18/10/2024

Satisfaction of charge 011754910011 in full

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17/10/2024

Appointment of Mr Richard James Morson as a director on 2024-10-14

View PDF (2 pages)

17/10/2024

Appointment of Mr Dean Jones as a director on 2024-10-14

View PDF (2 pages)

17/10/2024

Registered office address changed from Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG United Kingdom to Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW on 2024-10-17

View PDF (1 pages)

19/09/2024

Full accounts made up to 2023-12-30

View PDF (22 pages)

15/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

08/09/2023

Director's details changed for Mr Gregory John Michael on 2023-09-07

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

08/05/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

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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

Person	Title	Period	Connections
Brown, Michael Peter	Director	01/01/2015 - 31/01/2018	32
Monk, Ann	Director	30/06/2015 - 10/05/2016	10
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	27/09/2003 - 11/12/2020	44
Speak, Iain Alexander	Director	29/06/2007 - 31/12/2014	38
Gould, Neil Kerr	Director	01/01/2014 - 31/05/2017	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MENZIES DISTRIBUTION LOGISTICS LIMITED

MENZIES DISTRIBUTION LOGISTICS LIMITED is an(a) Active company incorporated on 27/06/1974 with the registered office located at Unit 301 Pointon Way, Hampton Lovett, Droitwich WR9 0LW. There are currently 3 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 LOGISTICS LIMITED?

MENZIES DISTRIBUTION LOGISTICS LIMITED is currently Active. It was registered on 27/06/1974 .

Where is MENZIES DISTRIBUTION LOGISTICS LIMITED located?

MENZIES DISTRIBUTION LOGISTICS LIMITED is registered at Unit 301 Pointon Way, Hampton Lovett, Droitwich WR9 0LW.

What does MENZIES DISTRIBUTION LOGISTICS LIMITED do?

MENZIES DISTRIBUTION LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MENZIES DISTRIBUTION LOGISTICS LIMITED?

The latest filing was on 20/08/2025: Full accounts made up to 2024-12-28.