Menzies Distribution Holdings Limited

11415994

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 14/06/2018

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

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

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