Menzies Distribution Solutions Limited

03805401

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 301 POINTON WAY, DROITWICH, WR9 0LW

Incorporated 07/07/1999

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

49410

Freight transport by road

52103

52219

Other service activities incidental to land transportation

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

3rd Floor, Walker House, Liverpool, L2 3YL

Reg: 02005619 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2024Registered 16/10/2024

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