Company Active LTD

Company profile

Menzies Distribution Group Limited

Menzies Distribution Group Limited is a UK company with status active founded in 2018.

CRN
11407715
Founded
2018
Age
8

Overview

Legal name
MENZIES DISTRIBUTION GROUP LIMITED
Region
Unknown
Registered address
MORAY HOUSE, 23-35
GREAT TITCHFIELD STREET
LONDON
ENGLAND
W1W 7PA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 34
1
Company Active LTD
Menzies Distribution Group Limited
CRN 11407715
2
Direct controller Active LTD
M Holdco 1 Limited
CRN 15914314
3
Intermediate controller Active LTD
Inpost UK Limited
CRN 08090698
4
Ultimate controller
B248669
CRN B248669

Company events

Reference milestones and recent Companies House filing stream events.

21 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

21 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jun
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUyNjA2NjUwNWFkaXF6a2N4

Published 09 Jun 2026 15:54

07 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec
2024

Accounts filed

Accounts

Last accounts made up date

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM1OTMwOGFkaXF6a2N4

Published 07 Nov 2024 11:02

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM1OTI4MmFkaXF6a2N4

Published 07 Nov 2024 11:01

06 Nov
2024

Capital Cancellation Treasury Shares With Date Currency Capital Figure

Capital

SH05 | Transaction MzQ0MTI0MzY1M2FkaXF6a2N4 | Paper/PDF filed

Published 08 Nov 2024 02:06

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ4NzUyN2FkaXF6a2N4

Published 30 Oct 2024 06:00

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ4NzI3MWFkaXF6a2N4

Published 30 Oct 2024 05:55

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ4NzI1NmFkaXF6a2N4

Published 30 Oct 2024 05:55

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ4NzIwMWFkaXF6a2N4

Published 30 Oct 2024 05:54

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ4NzE4MWFkaXF6a2N4

Published 30 Oct 2024 05:54

15 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTM1NDAxMWFkaXF6a2N4

Published 15 Oct 2024 03:11

14 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTMxNzMxN2FkaXF6a2N4

Published 14 Oct 2024 09:56

14 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTI4NjQ2N2FkaXF6a2N4

Published 14 Oct 2024 09:15

14 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTI4NjM4MmFkaXF6a2N4

Published 14 Oct 2024 09:14

14 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTI4NTcwM2FkaXF6a2N4

Published 14 Oct 2024 09:10

14 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTI4NTYzM2FkaXF6a2N4

Published 14 Oct 2024 09:10

20 Sep
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzNjIyNTk3OWFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:19

11 Jun
2018

Incorporated

Inception

Company registered at Companies House