Menna Overview
Here’s a quick overview of MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED 👀 — a Droitwich based business that started in 2024.
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No15914324
- Age1 year 11 months Incorporated 23 August 2024
- Officers5
Address
Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED is an active company incorporated on 23 August 2024 and based in Droitwich, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 22 November 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
11 Months Ago on 22 Aug 2025
Memorandum Articles
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Resolution
1 Year Ago on 22 Oct 2024
Capital Alter Shares Consolidation
1 Year Ago on 20 Oct 2024
Resolution
1 Year Ago on 20 Oct 2024
Resolution
1 Year Ago on 20 Oct 2024
Memorandum Articles
1 Year Ago on 20 Oct 2024
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGIŃSKI, Marcin | director | Oct 1991 | 05 Nov 2024 |
| CALLAGHAN, Tom | director | Feb 1992 | 14 Oct 2024 |
| DAVIES, Matthew Stuart | director | Apr 1980 | 24 Mar 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 |
|---|---|---|
| Inpost Uk Limited | 14 Oct 2024 | |
| Endless Iv (Gp) Lp | 14 Oct 2024 | |
| Endless Llp | 14 Oct 2024 | |
| Paul Raymond Patrick Mccourt | Feb 1975 | 23 Aug 2024 |
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Here’s a quick overview of MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED 👀 — a Droitwich based business that started in 2024.