Menzies Distribution Logistics Limited

01175491

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 301 POINTON WAY, DROITWICH, WR9 0LW

Incorporated 27/06/1974

Compliance

Last accounts

28/12/2024

full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

49410

Freight transport by road

52290

Other transportation support activities

Officers

Mr Dean Jones

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Richard James Morson

director · Since 14/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Matthew Stuart Davies

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Menzies Distribution Services Limited

75–100% shares

75–100% votes

Appoint directors

Unit E, Twelvetrees Business Park, London, E3 3JG

Reg: 02005619 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 27/03/2025Registered 04/04/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 22/07/2022Registered 03/08/2022Satisfied 18/10/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/06/2021Registered 14/06/2021Satisfied 18/10/2024

Charge

satisfied

ENDLESS LLP

Created 11/12/2020Registered 14/12/2020Satisfied 15/07/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/12/2004Registered 08/01/2005Satisfied 04/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1999Registered 16/09/1999Satisfied 22/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1999Registered 08/09/1999Satisfied 22/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 11/08/1994Satisfied 04/12/1999

charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/10/1992Registered 17/10/1992Satisfied 10/11/1993

charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/10/1991Registered 18/10/1991Satisfied 10/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1983Registered 05/05/1983Satisfied 22/10/2003

charge

satisfied

MIDLAND BANK PLC

Created 29/10/1981Registered 05/11/1981

charge

satisfied

MIDLAND BANK PLC

Created 21/05/1980Registered 11/06/1980