Menzies Distribution Services Limited

02005619

active

Private Limited Company

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 02/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

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 Solutions Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 301, Pointon Way, Droitwich, WR9 0LW

Reg: 15914324 · England And Wales · Limited Company

Notified 19/12/2024

Former PSCs

Bibby Line Group Limited

Ceased 11/12/2020

Menzies Distribution Holdings Limited

Ceased 14/10/2024

M Holdco 1 Limited

Ceased 19/12/2024

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

MIDLAND BANK PLC

Created 20/02/1996Registered 24/02/1996Satisfied 21/12/1996

charge

satisfied

MIDLAND BANK PLC

Created 07/11/1995Registered 11/11/1995Satisfied 21/12/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/1995Registered 10/11/1995Satisfied 05/03/2018

charge

satisfied

MIDLAND BANK PLC

Created 31/10/1995Registered 10/11/1995Satisfied 21/12/1996

charge

satisfied

MIDLAND BANK PLC

Created 05/09/1995Registered 07/09/1995Satisfied 21/12/1996

charge

satisfied

MIDLAND BANK PLC

Created 21/08/1995Registered 02/09/1995Satisfied 21/12/1996

charge

satisfied

MIDLAND BANK PLC

Created 20/06/1995Registered 28/06/1995Satisfied 21/12/1996

charge

satisfied

MIDLAND BANK PLC

Created 31/12/1994Registered 18/01/1995Satisfied 21/12/1996

charge

satisfied

MIDLAND BANK PLC

Created 25/04/1994Registered 09/05/1994Satisfied 21/12/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/1992Registered 11/06/1992Satisfied 05/03/2018

charge

satisfied

MIDLAND BANK PLC

Created 01/03/1988Registered 10/03/1988Satisfied 21/12/1996