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Menzies Distribution Solutions Group Limited
Menzies Distribution Solutions Group Limited is an active company incorporated on 23 August 2024 with the registered office located in Droitwich, Worcestershire. Menzies Distribution Solutions Group Limited was registered 1 year 2 months ago.
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Status
Active
Active since
incorporation
Company No
15914324
Private limited company
Age
1 year 2 months
Incorporated
23 August 2024
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
22 August 2025
(2 months ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
23 Aug
⟶
28 Dec 2024
(4 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Menzies Distribution Solutions Group Limited
Contact
Update Details
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
Companies in WR9 0LW
Telephone
Unreported
Email
Unreported
Website
Bibbydist.co.uk
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People
Officers
10
Shareholders
19
Controllers (PSC)
3
Paul Raymond Patrick McCourt
Director • Director • British • Lives in Scotland • Born in Feb 1975
Gregory John Michael
Director • Director • British • Lives in UK • Born in Dec 1967
Tom Callaghan
Director • British • Lives in England • Born in Feb 1992
Dean Jones
Director • British • Lives in England • Born in May 1967
Richard James Morson
Director • British • Lives in UK • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies Distribution Logistics Limited
Richard James Morson, Dean Jones, and 2 more are mutual people.
Active
Menzies Distribution Services Limited
Richard James Morson, Dean Jones, and 2 more are mutual people.
Active
Menzies Distribution Solutions Limited
Richard James Morson, Dean Jones, and 2 more are mutual people.
Active
Jones,Yarrell & Co.Limited
Gregory John Michael and Paul Raymond Patrick McCourt are mutual people.
Active
Inpost Response Limited
Gregory John Michael and Paul Raymond Patrick McCourt are mutual people.
Active
Take One Media Limited
Gregory John Michael and Paul Raymond Patrick McCourt are mutual people.
Active
Menzies Parcels Limited
Gregory John Michael and Paul Raymond Patrick McCourt are mutual people.
Active
Inpost Distribution Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Dec 2024
For period
28 Aug
⟶
28 Dec 2024
Traded for
4 months
Cash in Bank
£4.13M
Turnover
£58.73M
Employees
1.87K
Total Assets
£62.61M
Total Liabilities
-£55.22M
Net Assets
£7.39M
Debt Ratio (%)
88%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Group Accounts Submitted
1 Month Ago on 28 Aug 2025
Accounting Period Shortened
2 Months Ago on 22 Aug 2025
Endless Iv (Gp) Lp (PSC) Details Changed
3 Months Ago on 21 Jul 2025
New Charge Registered
6 Months Ago on 27 Mar 2025
Mr Matthew Stuart Davies Appointed
7 Months Ago on 24 Mar 2025
Gregory John Michael Resigned
7 Months Ago on 25 Feb 2025
Paul Raymond Patrick Mccourt Resigned
7 Months Ago on 25 Feb 2025
Mr Dean Jones Details Changed
10 Months Ago on 11 Dec 2024
Endless Llp (PSC) Appointed
1 Year Ago on 14 Oct 2024
Name changed from M Holdco 2 Limited
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 9 Sep 2025
Group of companies' accounts made up to 28 December 2024
Submitted on 28 Aug 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 25 Jul 2025
Change of details for Endless Iv (Gp) Lp as a person with significant control on 21 July 2025
Submitted on 25 Jul 2025
Registration of charge 159143240001, created on 27 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Matthew Stuart Davies as a director on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Gregory John Michael as a director on 25 February 2025
Submitted on 28 Feb 2025
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Repayment History
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