Menzies Distribution Logistics Limited

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Menzies Distribution Logistics Limited

01175491•Private Limited With Share Capital

Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR90LW
01277814110

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Incorporated

27/06/1974

Company Age

51 years

Directors

3

Employees

13

SIC Code

49410

Risk

moderate risk

Company Overview

Registration, classification & business activity

Menzies Distribution Logistics Limited (01175491) is a private limited with share capital incorporated on 27/06/1974 (51 years old) and registered in droitwich, WR90LW. The company operates under SIC code 49410 and is classified as Small.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 27/06/1974
WR90LW
13 employees

Financial Overview

Total Assets

£445.0K

Liabilities

£1.12M

Net Assets

£-677.0K

Turnover

£2.92M

Cash

£132.0K

Key Metrics

13

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
richard james morson
director
D
dean jones
director
M
matthew stuart davies
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
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:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2021
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:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2020
Legacy
Category:Accounts
Date:22-07-2020
Legacy
Category:Other
Date:22-07-2020
Legacy
Category:Other
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2019
Legacy
Category:Accounts
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Legacy
Category:Other
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2018
Legacy
Category:Accounts
Date:10-07-2018
Legacy
Category:Other
Date:10-07-2018
Legacy
Category:Other
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date28/09/2026
Filing Date19/08/2025
Latest Accounts28/12/2024

Trading Addresses

21 Berth, Tilbury Docks, Tilbury, Essex, RM187JT
Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR90LWRegistered

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Contact

01277814110
Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR90LW