MENZIES DISTRIBUTION GROUP LIMITED
- Company statusactive
- Company No11407715
- Age7 years 1 month Incorporated 11 June 2018
- Officers2
Address
Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, England
MENZIES DISTRIBUTION GROUP LIMITED is an active company incorporated on 11 June 2018 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Month Ago on 19 Jun 2025
Memorandum Articles
5 Months Ago on 03 Feb 2025
Resolution
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
8 Months Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 07 Nov 2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 15 Oct 2024
Change To 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
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
Cessation Of A Person With Significant Control
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Group
10 Months Ago on 20 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2023
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Sep 2023
Resolution
2 Years Ago on 31 Jul 2023
Memorandum Articles
2 Years Ago on 31 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUSCHEL, Neil Oliver | director | May 1975 | 15 Oct 2024 |
| MCCOURT, Paul Raymond Patrick | director | Feb 1975 | 04 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Holdco 1 Limited | 14 Oct 2024 | |
| Inpost Uk Limited | 19 Jul 2023 | |
| Endless Iv (Gp) Lp | 11 Jun 2018 | |
| Endless Llp | 11 Jun 2018 |
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