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Menzies Distribution Holdings Limited

11415994

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

MORAY HOUSE, 23-35, LONDON, W1W 7PA
Incorporated 14/06/2018

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

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

Andrew Simon

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Menzies Distribution Group Limited

75–100% shares
75–100% votes
Appoint directors

12, Ground Floor, Leeds, LS1 2HL

Reg: 11407715 · Companies House · Limited By Shares

Notified 14/06/2018

Charges2 outstanding

A registered charge
satisfied

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

Created 22/07/2022Registered 24/06/2026Satisfied 24/06/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/06/2021Registered 24/06/2026Satisfied 24/06/2026
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 14/06/2021
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