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Menzies Distribution Logistics Limited

Menzies Distribution Logistics Limited is an active company incorporated on 27 June 1974 with the registered office located in Droitwich, Worcestershire. Menzies Distribution Logistics Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01175491
Private limited company
Age
51 years
Incorporated 27 June 1974
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (1 year remaining)
Contact
Address
Unit 301 Pointon Way
Hampton Lovett
Droitwich
WR9 0LW
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG United Kingdom
Telephone
01277814110
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in Scotland • Born in Feb 1975
Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies Distribution Services Limited
Paul Raymond Patrick McCourt, Gregory John Michael, and 3 more are mutual people.
Active
Menzies Distribution Solutions Limited
Paul Raymond Patrick McCourt, Gregory John Michael, and 3 more are mutual people.
Active
Menzies Distribution Solutions Group Limited
Paul Raymond Patrick McCourt, Richard James Morson, and 2 more are mutual people.
Active
Inpost Distribution Limited
Paul Raymond Patrick McCourt and Gregory John Michael are mutual people.
Active
Jones,Yarrell & Co.Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Inpost Response Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Take One Media Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Yodel Delivery Network Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£132K
Increased by £28K (+27%)
Turnover
£2.92M
Decreased by £1.1M (-27%)
Employees
13
Decreased by 3 (-19%)
Total Assets
£445K
Increased by £26K (+6%)
Total Liabilities
-£1.12M
Increased by £19K (+2%)
Net Assets
-£677K
Increased by £7K (-1%)
Debt Ratio (%)
252%
Decreased by 11.11% (-4%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Accounting Period Shortened
27 Days Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
New Charge Registered
5 Months Ago on 27 Mar 2025
Mr Matthew Stuart Davies Appointed
8 Months Ago on 9 Jan 2025
Gregory John Michael Resigned
8 Months Ago on 9 Jan 2025
Paul Raymond Patrick Mccourt Resigned
8 Months Ago on 9 Jan 2025
Mr Dean Jones Details Changed
9 Months Ago on 11 Dec 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
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Documents
Full accounts made up to 28 December 2024
Submitted on 20 Aug 2025
Previous accounting period shortened from 31 December 2024 to 28 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Registration of charge 011754910013, created on 27 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Matthew Stuart Davies as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Paul Raymond Patrick Mccourt as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Gregory John Michael as a director on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Dean Jones on 11 December 2024
Submitted on 11 Dec 2024
Satisfaction of charge 011754910012 in full
Submitted on 18 Oct 2024
Satisfaction of charge 011754910011 in full
Submitted on 18 Oct 2024
Repayment History
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