MENZIES DISTRIBUTION GROUP LIMITED

Active London

Wholesale of other intermediate products

5,013 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Wholesale of other intermediate products
M

MENZIES DISTRIBUTION GROUP LIMITED

Wholesale of other intermediate products

Founded 11 Jun 2018 Active London, England 5,013 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Wholesale of other intermediate products

Previous Company Names

ENDLESS NEWCO 1 LIMITED 11 Jun 2018 — 12 Jan 2021
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Jun 2025 Next due 21 Jun 2026 1 month remaining
Net assets £56M £15M 2023 year on year
Total assets £355M £11M 2023 year on year
Total Liabilities £300M £4M 2023 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Moray House, 23-35 Great Titchfield Street London W1W 7PA England

Email

info@example.com

Website

www.example.com

Full company profile for MENZIES DISTRIBUTION GROUP LIMITED (11407715), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 11 Jun 2018. Wholesale of other intermediate products. 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 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2018–2023)

Cash in Bank

£11.50M

Decreased by £6.10M (-35%)

Net Assets

£55.50M

Decreased by £14.70M (-21%)

Total Liabilities

£299.80M

Increased by £4.00M (+1%)

Turnover

£1215.60M

Decreased by £52.90M (-4%)

Employees

5013

Decreased by 12 (-0%)

Debt Ratio

84%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

6 Allotments 375,001,249 Shares £914874828.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20209,259,259£85733.88m£9k
14 Dec 2020290,740,741£845301784.77m£2.91m
14 Dec 202037,037,036£13717420.36m£370k
14 Dec 202033,333,333£55555554.44m£1.67m
14 Dec 20204,629,630£214334.74m£46k

Officers

Officers

1 active 2 resigned
Status
Rouse, Michael BrianDirectorBritishEngland5327 Nov 2025Active

Shareholders

Shareholders (49)

M Holdco 1 Limited
46.0%
46,891
M Holdco 1 Limited
23.3%
23,756

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

M Holdco 1 Limited

United Kingdom

Active
Notified 14 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Endless Llp

Ceased 14 Oct 2024

Ceased

Endless Iv (gp) Lp

Ceased 14 Oct 2024

Ceased

Inpost Uk Limited

Ceased 14 Oct 2024

Ceased

Group Structure

Group Structure

INPOST UK LIMITED united kingdom
M HOLDCO 1 LIMITED united kingdom
MENZIES DISTRIBUTION GROUP LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Andrew Simon as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Paul Raymond Patrick Mccourt as director on 31 Mar 2026
10 Dec 2025OfficersTermination of Neil Oliver Kuschel as director on 26 Nov 2025
10 Dec 2025OfficersAppointment of Mr Michael Brian Rouse as director on 27 Nov 2025
5 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
31 Mar 2026 Officers

Appointment of Andrew Simon as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Paul Raymond Patrick Mccourt as director on 31 Mar 2026

10 Dec 2025 Officers

Termination of Neil Oliver Kuschel as director on 26 Nov 2025

10 Dec 2025 Officers

Appointment of Mr Michael Brian Rouse as director on 27 Nov 2025

5 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

Recent Activity

Latest Activity

Appointment of Andrew Simon as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Termination of Paul Raymond Patrick Mccourt as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Termination of Neil Oliver Kuschel as director on 26 Nov 2025

5 months ago on 10 Dec 2025

Appointment of Mr Michael Brian Rouse as director on 27 Nov 2025

5 months ago on 10 Dec 2025

Annual accounts made up to 28 Dec 2024

8 months ago on 5 Sept 2025