MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED

Key Data

Status

Active

Company No.

15914324

Incorporation date

23/08/2024

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/08/2024)

27/02/2026

View PDF (9 pages)

09/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (12 pages)

28/08/2025

Group of companies' accounts made up to 2024-12-28

View PDF (46 pages)

22/08/2025

Previous accounting period shortened from 2025-12-31 to 2024-12-31

View PDF (1 pages)

29/07/2025

Resolutions

View PDF (1 pages)

29/07/2025

Memorandum and Articles of Association

View PDF (58 pages)

25/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (6 pages)

25/07/2025

Change of details for Endless Iv (Gp) Lp as a person with significant control on 2025-07-21

View PDF (2 pages)

04/04/2025

Registration of charge 159143240001, created on 2025-03-27

View PDF (11 pages)

26/03/2025

Appointment of Mr Matthew Stuart Davies as a director on 2025-03-24

View PDF (2 pages)

28/02/2025

Termination of appointment of Paul Raymond Patrick Mccourt as a director on 2025-02-25

View PDF (1 pages)

28/02/2025

Termination of appointment of Gregory John Michael as a director on 2025-02-25

View PDF (1 pages)

06/01/2025

Certificate of change of name

View PDF (3 pages)

11/12/2024

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

View PDF (2 pages)

22/11/2024

Cessation of Paul Raymond Patrick Mccourt as a person with significant control on 2024-10-14

View PDF (1 pages)

22/11/2024

Notification of Inpost Uk Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

22/11/2024

Notification of Endless Iv (Gp) Lp as a person with significant control on 2024-10-14

View PDF (2 pages)

22/11/2024

Notification of Endless Llp as a person with significant control on 2024-10-14

View PDF (2 pages)

06/11/2024

Appointment of Mr Marcin Bagiński as a director on 2024-11-05

View PDF (2 pages)

05/11/2024

Termination of appointment of Hinthepal Shah as a director on 2024-11-05

View PDF (1 pages)

22/10/2024

Resolutions

View PDF (2 pages)

22/10/2024

Solvency Statement dated 16/10/24

View PDF (2 pages)

22/10/2024

Statement by Directors

View PDF (2 pages)

22/10/2024

Statement of capital on 2024-10-22

View PDF (15 pages)

20/10/2024

Memorandum and Articles of Association

View PDF (77 pages)

20/10/2024

Resolutions

View PDF (2 pages)

20/10/2024

Resolutions

View PDF (1 pages)

20/10/2024

Consolidation of shares on 2024-10-14

View PDF (6 pages)

17/10/2024

Appointment of Mr Tom Callaghan as a director on 2024-10-14

View PDF (2 pages)

17/10/2024

Appointment of Ms Hinthepal Shah as a director on 2024-10-14

View PDF (2 pages)

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)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-14

View PDF (3 pages)

14/10/2024

Change of share class name or designation

View PDF (2 pages)

04/09/2024

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

23/08/2024

Incorporation

View PDF (30 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

22/08/2026

Last change occurred

28/12/2024

Accounts

Group

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
Michael, Gregory John	Director	23/08/2024 - 25/02/2025	46
Mccourt, Paul Raymond Patrick	Director	23/08/2024 - 25/02/2025	60
Callaghan, Tom	Director	14/10/2024 - Present	4
Morson, Richard James	Director	14/10/2024 - Present	17
Shah, Hinthepal	Director	14/10/2024 - 05/11/2024	-

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 23/08/2024 with the registered office located at Unit 301 Pointon Way, Hampton Lovett, Droitwich WR9 0LW. There are currently 5 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 SOLUTIONS GROUP LIMITED?

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED is currently Active. It was registered on 23/08/2024 .

Where is MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED located?

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

What does MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED do?

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED?

The latest filing was on 27/02/2026: undefined.