MENZIES DISTRIBUTION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03805401

Incorporation date

07/07/1999

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - 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 (42 pages)

08/05/2025

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

View PDF (3 pages)

04/04/2025

Registration of charge 038054010010, 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)

28/10/2024

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

View PDF (2 pages)

18/10/2024

Satisfaction of charge 038054010007 in full

View PDF (4 pages)

18/10/2024

Satisfaction of charge 038054010008 in full

View PDF (4 pages)

17/10/2024

Appointment of Mr Richard James Morson 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)

16/10/2024

Registration of charge 038054010009, created on 2024-10-15

View PDF (7 pages)

19/09/2024

Full accounts made up to 2023-12-30

View PDF (40 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 (50 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

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
Brown, Michael Peter	Director	31/12/2014 - 30/01/2018	32
Cresswell, John Harold	Director	08/05/2018 - 10/12/2020	76
Osborne, Jonathan	Director	03/03/2015 - 31/03/2019	50
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	14/09/2006 - 10/12/2020	43
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	06/07/1999 - 14/09/2006	43

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About MENZIES DISTRIBUTION SOLUTIONS LIMITED

MENZIES DISTRIBUTION SOLUTIONS LIMITED is an(a) Active company incorporated on 07/07/1999 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 SOLUTIONS LIMITED?

MENZIES DISTRIBUTION SOLUTIONS LIMITED is currently Active. It was registered on 07/07/1999 .

Where is MENZIES DISTRIBUTION SOLUTIONS LIMITED located?

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

What does MENZIES DISTRIBUTION SOLUTIONS LIMITED do?

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

What is the latest filing for MENZIES DISTRIBUTION SOLUTIONS LIMITED?

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