CompanyTrack
M

MENZIES DISTRIBUTION GROUP LIMITED

Active London

Wholesale of other intermediate products

5,013 employees Website
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 menziesdistribution.com
Supply chain, manufacturing and commerce models Logistics & distribution Wholesale of other intermediate products
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £55.50M £14.70M 2023 year on year
Total assets £355.30M £10.70M 2023 year on year
Total Liabilities £299.80M £4.00M 2023 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

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

Office (Glasgow)

East Kilbride, Glasgow G74 5DN

Office (Registered office)

Menzies Distribution, Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JG

Credit Report

Discover MENZIES DISTRIBUTION GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (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

2 active 9 resigned
Status
Neil Oliver KuschelDirectorBritishEngland5015 Oct 2024Active
Paul Raymond Patrick MccourtDirectorBritishScotland514 Sept 2018Active

Shareholders

Shareholders (49)

Treasury
0.0%
019 Jun 2025
Peter George Hutchinson
0.0%
019 Jun 2025
Paul Raymond Patrick Mccourt
0.0%
019 Jun 2025

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

M HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INPOST UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INPOST S.A. luxembourg
MENZIES DISTRIBUTION GROUP LIMITED Current Company
MENZIES DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersTermination of Neil Oliver Kuschel as director on 2025-11-26View(1 page)
10 Dec 2025OfficersAppointment of Mr Michael Brian Rouse as director on 2025-11-27View(2 pages)
5 Sept 2025AccountsAnnual accounts made up to 2024-12-28View(30 pages)
25 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Dec 2025 Officers

Termination of Neil Oliver Kuschel as director on 2025-11-26

10 Dec 2025 Officers

Appointment of Mr Michael Brian Rouse as director on 2025-11-27

5 Sept 2025 Accounts

Annual accounts made up to 2024-12-28

25 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Neil Oliver Kuschel as director on 2025-11-26

2 months ago on 10 Dec 2025

Appointment of Mr Michael Brian Rouse as director on 2025-11-27

2 months ago on 10 Dec 2025

Annual accounts made up to 2024-12-28

5 months ago on 5 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 25 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 25 Jun 2025