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M

MENZIES PARCELS LIMITED

Active Edinburgh

Unlicensed carrier

0 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Unlicensed carrier
M

MENZIES PARCELS LIMITED

Unlicensed carrier

Founded 28 Oct 1999 Active Edinburgh, Scotland 0 employees menziesdistribution.com
Supply chain, manufacturing and commerce models Logistics & distribution Unlicensed carrier
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 29 May 2025
Net assets £-7.09M £7.53M 2023 year on year
Total assets £6.05M £12.26M 2023 year on year
Total Liabilities £13.14M £4.74M 2023 year on year
Charges 10
6 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

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 PARCELS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2023)

Cash in Bank

N/A

Net Assets

-£7.09M

Decreased by £7.53M (-1719%)

Total Liabilities

£13.14M

Decreased by £4.74M (-26%)

Turnover

£20.17M

Increased by £1.02M (+5%)

Employees

N/A

Decreased by 270 (-100%)

Debt Ratio

217%

Increased by 119 (+121%)
See 10 Year Full Financials

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

Officers

Officers

2 active 9 resigned
Status
Neil Oliver KuschelDirectorBritishEngland5015 Oct 2024Active
Paul Raymond Patrick MccourtDirectorBritishScotland518 Jun 2015Active

Shareholders

Shareholders (2)

Natwest Fis Nominees Ltd
100.0%
12,50024 May 2023
Menzies Distribution Limited
0.0%
024 May 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Natwest Fis Nominees Ltd

United Kingdom

Active
Notified 19 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Menzies Distribution Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

INPOST DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST FIS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MENZIES DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MENZIES DISTRIBUTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
M HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST GROUP PLC united kingdom
INPOST UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INPOST S.A. luxembourg
MENZIES PARCELS LIMITED Current Company

Charges

Charges

6 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersAppointment of Mr Michael Brian Rouse as director on 2025-11-27View(2 pages)
10 Dec 2025OfficersTermination of Neil Oliver Kuschel as director on 2025-11-26View(1 page)
4 Sept 2025AccountsAnnual accounts made up to 2024-12-28View(26 pages)
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updatesView(3 pages)
30 Oct 2024OfficersAppointment of Mr Neil Kuschel as director on 2024-10-15View(2 pages)
10 Dec 2025 Officers

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

View Document(2 pages)
10 Dec 2025 Officers

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

View Document(1 page)
4 Sept 2025 Accounts

Annual accounts made up to 2024-12-28

View Document(26 pages)
29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

View Document(3 pages)
30 Oct 2024 Officers

Appointment of Mr Neil Kuschel as director on 2024-10-15

View Document(2 pages)

Recent Activity

Latest Activity

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

2 months ago on 10 Dec 2025

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

2 months ago on 10 Dec 2025

Annual accounts made up to 2024-12-28

5 months ago on 4 Sept 2025

Confirmation statement made on 2025-05-15 with no updates

8 months ago on 29 May 2025

Appointment of Mr Neil Kuschel as director on 2024-10-15

1 years ago on 30 Oct 2024