Menzies Distribution Solutions Group Limited
Company Profile
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Large EnterpriseMenzies Distribution Solutions Group Limited
15914324•Private Limited With Share Capital
Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR90LW
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Incorporated
23/08/2024
Company Age
1 years
Directors
6
Employees
1,867
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Menzies Distribution Solutions Group Limited (15914324) is a private limited with share capital incorporated on 23/08/2024 (1 years old) and registered in droitwich, WR90LW. The company operates under SIC code 64204 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 23/08/2024
WR90LW
1,867 employees
Financial Overview
Total Assets
£62.61M
Liabilities
£55.22M
Net Assets
£7.39M
Turnover
£58.73M
Cash
£4.13M
Key Metrics
1,867
Employees
6
Directors
40
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2025
Memorandum Articles
Category:Incorporation
Date:29-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
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:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2024
Legacy
Category:Capital
Date:22-10-2024
Legacy
Category:Insolvency
Date:22-10-2024
Resolution
Category:Resolution
Date:22-10-2024
Capital Alter Shares Consolidation
Category:Capital
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2024
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
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
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2024
Incorporation Company
Category:Incorporation
Date:23-08-2024
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts28/12/2024
Trading Addresses
Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR90LWRegistered
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Contact
Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR90LW