Menzies Distribution Solutions Limited

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Large Enterprise

Menzies Distribution Solutions Limited

03805401•Private Limited With Share Capital

Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR90LW
WebsiteEmail01517088000

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Incorporated

07/07/1999

Company Age

26 years

Directors

3

Employees

1,846

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Menzies Distribution Solutions Limited (03805401) is a private limited with share capital incorporated on 07/07/1999 (26 years old) and registered in droitwich, WR90LW. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 07/07/1999
WR90LW
1,846 employees

Financial Overview

Total Assets

£89.24M

Liabilities

£54.66M

Net Assets

£34.59M

Turnover

£226.62M

Cash

£4.00M

Key Metrics

1,846

Employees

3

Directors

1

Shareholders

29

CCJs

Board of Directors

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

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2021
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
Resolution
Category:Resolution
Date:07-01-2021
Memorandum Articles
Category:Incorporation
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
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
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 Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
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 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:03-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
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:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts28/12/2024

Trading Addresses

Unit 20, Droitwich, Worcestershire, WR99AX
Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR90LWRegistered
Unit J6, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, HX59DA
2 Pegasus Mews, Biggleswade, Bedfordshire, SG188QA
4 Tuscany Way, Wakefield Europort, Wakefield, West Yorkshire, WF62UA

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Contact

01517088000
crew@bibbyshipmanagement.comenquiries@bibbyshipmanagement.com
bibbyshipmanagement.com
Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR90LW