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Menzies Distribution Solutions Limited

Menzies Distribution Solutions Limited is an active company incorporated on 7 July 1999 with the registered office located in Droitwich, Worcestershire. Menzies Distribution Solutions Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03805401
Private limited company
Age
26 years
Incorporated 7 July 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 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 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 301 Pointon Way
Hampton Lovett
Droitwich
WR9 0LW
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG United Kingdom
Telephone
01517088000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies Distribution Logistics Limited
Paul Raymond Patrick McCourt, Gregory John Michael, and 3 more are mutual people.
Active
Menzies Distribution Services 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
Gregory John Michael and Paul Raymond Patrick McCourt 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
£4M
Increased by £2.07M (+107%)
Turnover
£226.62M
Decreased by £9.71M (-4%)
Employees
1.85K
Decreased by 113 (-6%)
Total Assets
£89.24M
Increased by £4.84M (+6%)
Total Liabilities
-£54.66M
Decreased by £236K (-0%)
Net Assets
£34.59M
Increased by £5.08M (+17%)
Debt Ratio (%)
61%
Decreased by 3.79% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
New Charge Registered
6 Months Ago on 27 Mar 2025
Mr Matthew Stuart Davies Appointed
9 Months Ago on 9 Jan 2025
Gregory John Michael Resigned
9 Months Ago on 9 Jan 2025
Paul Raymond Patrick Mccourt Resigned
9 Months Ago on 9 Jan 2025
Mr Dean Jones Details Changed
10 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Mr Dean Jones Appointed
1 Year Ago on 14 Oct 2024
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Documents
Full accounts made up to 28 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Registration of charge 038054010010, 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
Appointment of Mr Dean Jones as a director on 14 October 2024
Submitted on 28 Oct 2024
Satisfaction of charge 038054010007 in full
Submitted on 18 Oct 2024
Satisfaction of charge 038054010008 in full
Submitted on 18 Oct 2024
Repayment History
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