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Menzies Distribution Services Limited
02005619
active
Private Limited Company
england wales
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
Last accounts
28/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
64209
Activities of other holding companies70100
Activities of head officesOfficers
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