Menna Overview
Here’s a quick overview of MENZIES DISTRIBUTION HOLDINGS LIMITED 👀 — a London based business that started in 2018.
MENZIES DISTRIBUTION HOLDINGS LIMITED
- Company statusactive
- Company No11415994
- Age8 years 1 month Incorporated 14 June 2018
- Officers2
Address
Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, England
MENZIES DISTRIBUTION HOLDINGS LIMITED is an active company incorporated on 14 June 2018 and based in London, England. The company was registered 8 years ago.
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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 No Updates
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination 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 No Updates
1 Year Ago on 29 May 2025
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
Mortgage Charge Part Both With Charge Number
1 Year Ago on 18 Oct 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Aug 2022
Memorandum Articles
3 Years Ago on 02 Aug 2022
Resolution
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jul 2021
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 |
|---|---|---|
| Menzies Distribution Group Limited | 14 Jun 2018 |
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Here’s a quick overview of MENZIES DISTRIBUTION HOLDINGS LIMITED 👀 — a London based business that started in 2018.