Menzies Distribution Holdings Limited
Company Profile
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MediumMenzies Distribution Holdings Limited
11415994•Private Limited With Share Capital
Moray House, 23-35, Great Titchfield Street, London, W1W7PA
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Incorporated
14/06/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
Menzies Distribution Holdings Limited (11415994) is a private limited with share capital incorporated on 14/06/2018 (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
Medium
Incorporated 14/06/2018
W1W7PA
Financial Overview
Total Assets
£39.13M
Liabilities
£13.34M
Net Assets
£25.79M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
54
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination 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 No Updates
Category:Confirmation Statement
Date:29-05-2025
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
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-10-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Legacy
Category:Capital
Date:25-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2019
Legacy
Category:Insolvency
Date:25-11-2019
Resolution
Category:Resolution
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
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
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 Alter Shares Subdivision
Category:Capital
Date:20-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Incorporation Company
Category:Incorporation
Date:14-06-2018
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3
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
Moray House, 23-35, Great Titchfield Street, London, W1W 7Pa, W1W7PARegistered
Unit E, Twelvetrees Business Park, London, E33JG
Related Companies
10
Contact
Moray House, 23-35, Great Titchfield Street, London, W1W7PA