ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Menzies Distribution Holdings Limited

Menzies Distribution Holdings Limited is an active company incorporated on 14 June 2018 with the registered office located in London, Greater London. Menzies Distribution Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11415994
Private limited company
Age
7 years
Incorporated 14 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (6 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 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 (10 months remaining)
Address
Moray House, 23-35 Great Titchfield Street
London
W1W 7PA
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1975
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Dec 1967
Menzies Distribution Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Menzies Distribution Group Limited
Paul Raymond Patrick McCourt, Gregory John Michael, and 1 more are mutual people.
Active
Jones,Yarrell & Co.Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel are mutual people.
Active
Inpost Distribution Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel are mutual people.
Active
Inpost Response Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel are mutual people.
Active
Take One Media Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel are mutual people.
Active
Yodel Delivery Network Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel are mutual people.
Active
Drop & Collect Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel are mutual people.
Active
Parcelpoint Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.13M
Decreased by £18.25M (-32%)
Total Liabilities
-£13.34M
Increased by £1.11M (+9%)
Net Assets
£25.79M
Decreased by £19.36M (-43%)
Debt Ratio (%)
34%
Increased by 12.78% (+60%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr Neil Kuschel Appointed
1 Year 1 Month Ago on 15 Oct 2024
Gregory John Michael Resigned
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 May 2023
Get Credit Report
Discover Menzies Distribution Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 28 December 2024
Submitted on 5 Sep 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
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
Confirmation statement made on 20 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Gregory John Michael as a director on 15 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Neil Kuschel as a director on 15 October 2024
Submitted on 30 Oct 2024
Part of the property or undertaking has been released and no longer forms part of charge 114159940005
Submitted on 18 Oct 2024
Part of the property or undertaking has been released and no longer forms part of charge 114159940004
Submitted on 18 Oct 2024
Full accounts made up to 30 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 27 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year