MENZIES DISTRIBUTION SERVICES LIMITED
Activities of other holding companies n.e.c.
MENZIES DISTRIBUTION SERVICES LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW England
Credit Report
Discover MENZIES DISTRIBUTION SERVICES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£10.79M
Total Liabilities
£21.51M
Turnover
N/A
Employees
N/A
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Dean Jones | Director | Active |
| Matthew Stuart Davies | Director | Active |
| Richard James Morson | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Menzies Distribution Solutions Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
M Holdco 1 Limited
Ceased 19 Dec 2024
Bibby Line Group Limited
Ceased 11 Dec 2020
Menzies Distribution Holdings Limited
Ceased 14 Oct 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Aug 2025 | Accounts | Annual accounts made up to 2024-12-28 | View(21 pages) |
| 8 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-08 with updates | View(4 pages) |
| 4 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(11 pages) |
| 10 Jan 2025 | Officers | Appointment of Mr Matthew Stuart Davies as director on 2025-01-09 | View(2 pages) |
| 10 Jan 2025 | Persons With Significant Control | Menzies Distribution Solutions Group Limited notified as a person with significant control | View(2 pages) |
Confirmation statement made on 2025-05-08 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Appointment of Mr Matthew Stuart Davies as director on 2025-01-09
Menzies Distribution Solutions Group Limited notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-28
5 months ago on 20 Aug 2025
Confirmation statement made on 2025-05-08 with updates
8 months ago on 8 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 4 Apr 2025
Appointment of Mr Matthew Stuart Davies as director on 2025-01-09
1 years ago on 10 Jan 2025
Menzies Distribution Solutions Group Limited notified as a person with significant control
1 years ago on 10 Jan 2025