MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED

Accounts Submitted 28 Aug 2025

Confirmation Statement Submitted 9 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 51,588 Shares £13k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Jul 2025	F ORDINARY	13,562	£13k	£0.951
14 Oct 2024	ORDINARY	38,026	£380.26	£380.26

Officers

5 active 3 resigned

Show resigned officers

						Status
Dean Jones	Director	British	England	58	14 Oct 2024	Active
Marcin Bagiński	Director	Polish	Poland	34	5 Nov 2024	Active
Matthew Stuart Davies	Director	British	England	45	24 Mar 2025	Active
Richard James Morson	Director	British	United Kingdom	50	14 Oct 2024	Active
Tom Callaghan	Director	British	England	34	14 Oct 2024	Active

Shareholders

Shareholders (40)


Richard Morson	4.4%	5,086	F Ordinary	9 Sept 2025
Paul Raymond Patrick Mccourt	0.2%	250	B1 Ordinary	9 Sept 2025
Peter Hutchinson	0.1%	150	C6 Ordinary	9 Sept 2025

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

See All Controllers

Group Structure

ENDLESS LLP united kingdom

ENDLESS IV (GP) LP united kingdom appoint/remove person

INPOST UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS IV (GP) LLP united kingdom appoint/remove members limited liability partnership

INPOST S.A. luxembourg

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED Current Company

MENZIES DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-22 with updates	View(11 pages)
28 Aug 2025	Accounts	Annual accounts made up to 2024-12-28	View(46 pages)
22 Aug 2025	Accounts	Annual accounts made up to 2025-12-31	View(1 page)
29 Jul 2025	Resolution	Resolutions	View(1 page)
29 Jul 2025	Incorporation	Memorandum Articles	View(58 pages)