MENZIES DISTRIBUTION SERVICES LIMITED

Key Data

Status

Active

Company No.

02005619

Incorporation date

02/04/1986

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

20/08/2025

Full accounts made up to 2024-12-28

View PDF (21 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

04/04/2025

Registration of charge 020056190015, 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)

10/01/2025

Cessation of M Holdco 1 Limited as a person with significant control on 2024-12-19

View PDF (1 pages)

10/01/2025

Notification of Menzies Distribution Solutions Group Limited as a person with significant control on 2024-12-19

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 020056190014 in full

View PDF (4 pages)

18/10/2024

Satisfaction of charge 020056190013 in full

View PDF (4 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, England to Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW on 2024-10-17

View PDF (1 pages)

16/10/2024

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

View PDF (2 pages)

14/10/2024

Cessation of Menzies Distribution Holdings Limited as a person with significant control on 2024-10-14

View PDF (1 pages)

14/10/2024

Notification of M Holdco 1 Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

14/10/2024

Change of details for M Holdco 1 Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

19/09/2024

Full accounts made up to 2023-12-30

View PDF (24 pages)

20/05/2024

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 (19 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)

17/12/2020

Registered office address changed from , 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom to Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW on 2020-12-17

View PDF (1 pages)

02/12/2019

Registered office address changed from , 105 Duke St, Liverpool, L1 5JQ to Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW on 2019-12-02

View PDF (1 pages)

05/05/1992

Registered office changed on 05/05/92 from:\401 norwich house, water street, liverpool, L2 8UW

View PDF (0 pages)

06/09/1986

Registered office changed on 06/09/86 from:\chancery house, paradise street, liverpool, L15 ba

View PDF (0 pages)

09/07/1986

Registered office changed on 09/07/86 from:\124-128 city road, london, EC1V 2NJ

View PDF (0 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

31/12/2025

Next due on

30/09/2026

See more events →

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
Speak, Iain Alexander	Director	17/08/1997 - 30/12/2014	38
Suddes, Christopher David	Director	30/06/1996 - 31/10/1996	17
Michael, Gregory John	Director	11/12/2020 - 09/01/2025	46
Kavanagh, Paul	Director	31/07/2012 - 30/12/2014	12
Lewis, Jonathan Gareth	Director	10/09/2019 - 11/12/2020	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MENZIES DISTRIBUTION SERVICES LIMITED

MENZIES DISTRIBUTION SERVICES LIMITED is an(a) Active company incorporated on 02/04/1986 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 SERVICES LIMITED?

MENZIES DISTRIBUTION SERVICES LIMITED is currently Active. It was registered on 02/04/1986 .

Where is MENZIES DISTRIBUTION SERVICES LIMITED located?

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

What does MENZIES DISTRIBUTION SERVICES LIMITED do?

MENZIES DISTRIBUTION SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MENZIES DISTRIBUTION SERVICES LIMITED?

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