MENZIES DISTRIBUTION SERVICES LIMITED
- Company statusactive
- Company No02005619
- Age39 years 3 months Incorporated 2 April 1986
- Officers3
Address
Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
MENZIES DISTRIBUTION SERVICES LIMITED is an active company incorporated on 2 April 1986 and based in Droitwich, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 08 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 04 Apr 2025
Notification Of A Person With Significant Control
6 Months Ago on 10 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2025
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
9 Months Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 May 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Aug 2022
Resolution
2 Years Ago on 02 Aug 2022
Memorandum Articles
2 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Matthew Stuart | director | Apr 1980 | 09 Jan 2025 |
| JONES, Dean | director | May 1967 | 14 Oct 2024 |
| MORSON, Richard James | director | Jun 1975 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Distribution Solutions Group Limited | 19 Dec 2024 | |
| M Holdco 1 Limited | 14 Oct 2024 | |
| Menzies Distribution Holdings Limited | 11 Dec 2020 | |
| Bibby Line Group Limited | 06 Apr 2016 |
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PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
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PALMER, Andrew James are mutual persons.
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RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
RIMMER, Edward John are mutual persons.
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SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
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SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
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