Menzies Distribution Solutions Group Limited

15914324

active

Private Limited Company

Companies House

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 23/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204

Activities of distribution holding companies

Officers

Mr Tom Callaghan

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

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 Marcin BagiåƒSki

director · Since 05/11/2024

GROUP STRATEGY & CORPORATE DEVELOPMENT D

POLISH · POLAND · Age 34

Mr Matthew Stuart Davies

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Inpost Uk Limited

25–50% shares

25–50% votes

Appoint directors

Moray House, 23-25, Great Titchfield Street, London, W1W 7PA

Reg: 08090698 · England And Wales · Limited Company

Notified 14/10/2024

Endless Iv (Gp) Lp

25–50% shares

50–75% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl018349 · Scotland · Limited Partnership

Notified 14/10/2024

Endless Llp

Significant control

12 Ground Floor, King Street, Leeds, LS1 2HL

Reg: Oc316569 · England And Wales · Limited Partnership

Notified 14/10/2024

Former PSCs

Paul Raymond Patrick Mccourt

Ceased 14/10/2024

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

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