Menzies Distribution Group Limited

11407715

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MORAY HOUSE, 23-35, LONDON, W1W 7PA

Incorporated 11/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Mr Michael Brian Rouse

director · Since 27/11/2025

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Andrew Simon

director · Since 31/03/2026

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

M Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15914314 · England & Wales · Limited Company

Notified 14/10/2024

Former PSCs

Endless Iv (Gp) Lp

Ceased 14/10/2024

Endless Llp

Ceased 14/10/2024

Inpost Uk Limited

Ceased 14/10/2024

Charges2 outstanding

Charge

outstanding

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

Created 22/07/2022Registered 03/08/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/06/2021Registered 11/06/2021

Charge

satisfied

ENDLESS LLP

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

Charge

satisfied

ENDLESS LLP

Created 04/09/2018Registered 19/09/2018Satisfied 15/07/2021

Charge

satisfied

ENDLESS LLP

Created 04/09/2018Registered 19/09/2018Satisfied 15/07/2021