MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED

15914324
Active Droitwich

Activities of distribution holding companies

1,867 employees website.com
Activities of distribution holding companies
M

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED

15914324

Activities of distribution holding companies

Founded 23 Aug 2024 Active Droitwich, England 1,867 employees website.com
Activities of distribution holding companies

Previous Company Names

M HOLDCO 2 LIMITED 23 Aug 2024 — 6 Jan 2025
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Feb 2026 Next due 5 Sept 2026 2 months remaining
Net assets £7M
Total assets £63M
Total Liabilities £55M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW England

Website

www.example.com

Full company profile for MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED (15914324), an active company based in Droitwich, England. Incorporated 23 Aug 2024. Activities of distribution holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Dec → 28 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£4.13M

Net Assets

£7.39M

Total Liabilities

£55.22M

Turnover

£58.73M

Employees

1867

Debt Ratio

88%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 51,588 Shares £13k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 202513,562£13k£0.951
14 Oct 202438,026£380.26£380.26

Officers

Officers

2 active 1 resigned
Status
Dean JonesDirectorBritishEngland5914 Oct 2024Active
Richard James MorsonDirectorBritishUnited Kingdom5114 Oct 2024Active

Shareholders

Shareholders (120)

Endless Iv A Lp
40.2%
46,394
Endless Iv A Lp
40.2%
46,394

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Inpost Uk Limited

United Kingdom

Active
Notified 14 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Endless Iv (gp) Lp

United Kingdom

Active
Notified 14 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Endless Llp

United Kingdom

Active
Notified 14 Oct 2024
Nature of Control
  • Significant Influence Or Control

Paul Raymond Patrick Mccourt

Ceased 14 Oct 2024

Ceased

Group Structure

Group Structure

ENDLESS LLP united kingdom
ENDLESS IV (GP) LLP united kingdom
INPOST UK LIMITED united kingdom
ENDLESS IV (GP) LP united kingdom
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
9 Sept 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with updates
28 Aug 2025AccountsAnnual accounts made up to 28 Dec 2024
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2025
29 Jul 2025ResolutionResolutions
27 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

9 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with updates

28 Aug 2025 Accounts

Annual accounts made up to 28 Dec 2024

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2025

29 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 27 Feb 2026

Confirmation statement made on 22 Aug 2025 with updates

9 months ago on 9 Sept 2025

Annual accounts made up to 28 Dec 2024

9 months ago on 28 Aug 2025

Annual accounts made up to 31 Dec 2025

10 months ago on 22 Aug 2025

Resolutions

10 months ago on 29 Jul 2025