Menna Overview
Here’s a quick overview of MENZIES DISTRIBUTION GROUP LIMITED 👀 — a London based business that started in 2018.
MENZIES DISTRIBUTION GROUP LIMITED
- Company statusactive
- Company No11407715
- Age8 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 8 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCOURT, Paul Raymond Patrick | director | Feb 1975 | 04 Sept 2018 |
| ROUSE, Michael Brian | director | Mar 1973 | 27 Nov 2025 |
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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MCCOURT, Paul Raymond Patrick, ROUSE, Michael Brian, KUSCHEL, Neil Oliver are mutual persons.
MCCOURT, Paul Raymond Patrick, KUSCHEL, Neil Oliver are mutual persons.
MCCOURT, Paul Raymond Patrick, KUSCHEL, Neil Oliver are mutual persons.
MCCOURT, Paul Raymond Patrick, KUSCHEL, Neil Oliver are mutual persons.
MCCOURT, Paul Raymond Patrick, ROUSE, Michael Brian, KUSCHEL, Neil Oliver are mutual persons.
MCCOURT, Paul Raymond Patrick, ROUSE, Michael Brian, KUSCHEL, Neil Oliver, MICHAEL, Gregory John, ROBSON, Aidan, ROSS, Andrew, WILSON, Garry are mutual persons.
MCCOURT, Paul Raymond Patrick, ROUSE, Michael Brian, KUSCHEL, Neil Oliver are mutual persons.
MCCOURT, Paul Raymond Patrick, ROUSE, Michael Brian, KUSCHEL, Neil Oliver are mutual persons.
ROUSE, Michael Brian are mutual persons.
ROUSE, Michael Brian, KUSCHEL, Neil Oliver are mutual persons.
ROUSE, Michael Brian, KUSCHEL, Neil Oliver are mutual persons.
CLARKE, Andrew James are mutual persons.
KUSCHEL, Neil Oliver are mutual persons.
ROBSON, Aidan are mutual persons.
ROBSON, Aidan are mutual persons.
ROBSON, Aidan are mutual persons.
ROBSON, Aidan are mutual persons.
ROSS, Andrew are mutual persons.
ROSS, Andrew are mutual persons.
ROSS, Andrew are mutual persons.
ROSS, Andrew are mutual persons.
ROSS, Andrew are mutual persons.
ROSS, Andrew are mutual persons.
ROSS, Andrew are mutual persons.
ROSS, Andrew are mutual persons.
ROSS, Andrew are mutual persons.
ROSS, Andrew are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
WILSON, Garry are mutual persons.
M HOLDCO 1 LIMITED
MCCOURT, Paul Raymond Patrick, ROUSE, Michael Brian, KUSCHEL, Neil Oliver are mutual persons.
MENZIES PARCELS LIMITED
MCCOURT, Paul Raymond Patrick, ROUSE, Michael Brian, KUSCHEL, Neil Oliver are mutual persons.
POCKLINGTON SCHOOL TRUSTEE LIMITED
CLARKE, Andrew James are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
WILSON, Garry are mutual persons.
4GUN ESTATES LLP
WILSON, Garry are mutual persons.
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Here’s a quick overview of MENZIES DISTRIBUTION GROUP LIMITED 👀 — a London based business that started in 2018.