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Menzies Distribution Group Limited

Menzies Distribution Group Limited is an active company incorporated on 11 June 2018 with the registered office located in London, Greater London. Menzies Distribution Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11407715
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Unreported
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 4 months 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
Moray House, 23-35 Great Titchfield Street
London
W1W 7PA
England
Address changed on 25 Jun 2025 (3 months ago)
Previous address was Moray House, 23-25 Great Titchfield Street London W1W 7PA England
Telephone
0131 4678070
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1965
Director • Polish • Lives in Poland • Born in Oct 1991
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies Distribution Holdings Limited
Gregory John Michael, Neil Oliver Kuschel, and 1 more are mutual people.
Active
Jones,Yarrell & Co.Limited
Neil Oliver Kuschel and Paul Raymond Patrick McCourt are mutual people.
Active
Inpost Distribution Limited
Neil Oliver Kuschel and Paul Raymond Patrick McCourt are mutual people.
Active
Inpost Response Limited
Neil Oliver Kuschel and Paul Raymond Patrick McCourt are mutual people.
Active
Take One Media Limited
Neil Oliver Kuschel and Paul Raymond Patrick McCourt are mutual people.
Active
Yodel Delivery Network Limited
Neil Oliver Kuschel and Paul Raymond Patrick McCourt are mutual people.
Active
Drop & Collect Limited
Neil Oliver Kuschel and Paul Raymond Patrick McCourt are mutual people.
Active
Parcelpoint Limited
Neil Oliver Kuschel and Paul Raymond Patrick McCourt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.5M (-100%)
Turnover
£2.14M
Decreased by £1.21B (-100%)
Employees
3
Decreased by 5.01K (-100%)
Total Assets
£21.88M
Decreased by £333.42M (-94%)
Total Liabilities
-£654K
Decreased by £299.15M (-100%)
Net Assets
£21.23M
Decreased by £34.27M (-62%)
Debt Ratio (%)
3%
Decreased by 81.39% (-96%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Registered Address Changed
3 Months Ago on 25 Jun 2025
Registered Address Changed
3 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Michael Brian Rouse Resigned
11 Months Ago on 4 Nov 2024
Charles Alexander Wilson Resigned
1 Year Ago on 15 Oct 2024
Mr Neil Kuschel Appointed
1 Year Ago on 15 Oct 2024
Gregory John Michael Resigned
1 Year Ago on 15 Oct 2024
Aidan Robson Resigned
1 Year Ago on 15 Oct 2024
Andrew James Clarke Resigned
1 Year Ago on 15 Oct 2024
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Documents
Full accounts made up to 28 December 2024
Submitted on 5 Sep 2025
Registered office address changed from Moray House, 23-25 Great Titchfield Street London W1W 7PA England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Moray House, 23-25 Great Titchfield Street London W1W 7PA on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 19 Jun 2025
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Termination of appointment of Michael Brian Rouse as a director on 4 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Charles Alexander Wilson as a director on 15 October 2024
Submitted on 7 Nov 2024
Statement of capital on 14 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Neil Kuschel as a director on 15 October 2024
Submitted on 30 Oct 2024
Repayment History
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