CompanyTrack
M

MENZIES DISTRIBUTION HOLDINGS LIMITED

Active London

Wholesale of other intermediate products

0 employees
Wholesale of other intermediate products
M

MENZIES DISTRIBUTION HOLDINGS LIMITED

Wholesale of other intermediate products

Founded 14 Jun 2018 Active London, England 0 employees
Wholesale of other intermediate products
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 29 May 2025
Net assets £45.15M £0.00 2023 year on year
Total assets £57.37M £0.00 2023 year on year
Total Liabilities £12.23M £0.00 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

Credit Report

Discover MENZIES DISTRIBUTION HOLDINGS 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

N/A

Net Assets

£45.15M

Total Liabilities

£12.23M

Turnover

N/A

Employees

N/A

Debt Ratio

21%

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

2 Allotments 20,000 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 201810,000£0£0
4 Sept 201810,000£10.00m£1k

Officers

Officers

2 active 4 resigned
Status
Neil Oliver KuschelDirectorBritishEngland5015 Oct 2024Active
Paul Raymond Patrick MccourtDirectorBritishScotland514 Sept 2018Active

Shareholders

Shareholders (1)

Menzies Distribution Group Limited
100.0%
20,10020 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Distribution Group Limited

United Kingdom

Active
Notified 14 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MENZIES DISTRIBUTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 HOLDINGS LIMITED Current Company
INPOST DISTRIBUTION 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(28 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