MENZIES DISTRIBUTION SERVICES LIMITED
02005619Activities of other holding companies n.e.c.
MENZIES DISTRIBUTION SERVICES LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for MENZIES DISTRIBUTION SERVICES LIMITED (02005619), an active company based in United Kingdom. Incorporated 2 Apr 1986. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£10.79M
Total Liabilities
£21.51M
Turnover
N/A
Employees
N/A
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 38 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Menzies Distribution Solutions Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bibby Line Group Limited
Ceased 11 Dec 2020
Menzies Distribution Holdings Limited
Ceased 14 Oct 2024
M Holdco 1 Limited
Ceased 19 Dec 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Confirmation Statement | Confirmation statement made on 8 May 2026 with no updates | |
| 20 Aug 2025 | Accounts | Annual accounts made up to 28 Dec 2024 | |
| 8 May 2025 | Confirmation Statement | Confirmation statement made on 8 May 2025 with updates | |
| 4 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 10 Jan 2025 | Persons With Significant Control | Menzies Distribution Solutions Group Limited notified as a person with significant control |
Confirmation statement made on 8 May 2026 with no updates
Annual accounts made up to 28 Dec 2024
Confirmation statement made on 8 May 2025 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Menzies Distribution Solutions Group Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 8 May 2026 with no updates
1 months ago on 11 May 2026
Annual accounts made up to 28 Dec 2024
10 months ago on 20 Aug 2025
Confirmation statement made on 8 May 2025 with updates
1 years ago on 8 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 4 Apr 2025
Menzies Distribution Solutions Group Limited notified as a person with significant control
1 years ago on 10 Jan 2025