Menzies Distribution Group Limited
Company Profile
live
MicroMenzies Distribution Group Limited
11407715•Private Limited With Share Capital
Moray House, 23-35, Great Titchfield Street, London, W1W7PA
Get Full Access
Incorporated
11/06/2018
Company Age
7 years
Directors
3
Employees
3
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
Menzies Distribution Group Limited (11407715) is a private limited with share capital incorporated on 11/06/2018 (7 years old) and registered in london, W1W7PA. The company operates under SIC code 46760 - wholesale of other intermediate products.
Private Limited With Share Capital
SIC: 46760
Micro
Incorporated 11/06/2018
W1W7PA
3 employees
Financial Overview
Total Assets
£21.88M
Liabilities
£654.0K
Net Assets
£21.23M
Turnover
£2.14M
Cash
£0
Key Metrics
3
Employees
3
Directors
14
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Memorandum Articles
Category:Incorporation
Date:03-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-09-2023
Resolution
Category:Resolution
Date:31-07-2023
Memorandum Articles
Category:Incorporation
Date:31-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Resolution
Category:Resolution
Date:02-09-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Memorandum Articles
Category:Incorporation
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2021
Legacy
Category:Capital
Date:18-01-2021
Legacy
Category:Insolvency
Date:18-01-2021
Resolution
Category:Resolution
Date:18-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Resolution
Category:Resolution
Date:20-03-2019
Resolution
Category:Resolution
Date:20-03-2019
Resolution
Category:Resolution
Date:31-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts28/12/2024
Trading Addresses
Unit E, Twelvetrees Business Park, London, E33JG
Moray House, 23-35, Great Titchfield Street, London, W1W 7Pa, W1W7PARegistered
Related Companies
10
Contact
menziesdistribution.com
Moray House, 23-35, Great Titchfield Street, London, W1W7PA