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Company profile

M Holdco 2 Limited

M Holdco 2 Limited is a UK company with status active founded in 2024 based in West Midlands.

CRN
15914324
Founded
2024
Age
1

Overview

Legal name
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
Region
West Midlands
Registered address
UNIT 301 POINTON WAY
HAMPTON LOVETT
DROITWICH
ENGLAND
WR9 0LW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 3 ultimate controllers Controls 6
1
Company Active LTD
M Holdco 2 Limited
CRN 15914324
2
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Inpost UK Limited
CRN 08090698
3
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Direct controller Active LIMITED-PARTNERSHIP
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5
Ultimate controller
B248669
CRN B248669
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Intermediate controller Active LLP
Endless Iv (GP) LLP
CRN SO305043
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Ultimate controller Active LTD
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CRN SC401890

Company events

Reference milestones and recent Companies House filing stream events.

28 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

05 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0NDU3OTk3MWFkaXF6a2N4

Published 22 Nov 2024 11:14

22 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0NDU3OTM5OGFkaXF6a2N4

Published 22 Nov 2024 11:09

22 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0NDU3OTA4OWFkaXF6a2N4

Published 22 Nov 2024 11:06

22 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NDU3ODM2NmFkaXF6a2N4

Published 22 Nov 2024 11:01

06 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA1MDA2OWFkaXF6a2N4

Published 06 Nov 2024 11:02

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA0OTMyNmFkaXF6a2N4

Published 05 Nov 2024 01:55

22 Oct
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzOTg1Mzk1NGFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:38

22 Oct
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzOTg0OTQ5M2FkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:37

22 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREVE1YMU1hZGlxemtjeA | Paper/PDF filed

Published 23 Oct 2024 06:36

22 Oct
2024

Legacy

Capital

SH20 | Transaction MzQzOTg0OTU5MmFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:28

20 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREUUhBSEZhZGlxemtjeA | Paper/PDF filed

Published 23 Oct 2024 06:32

20 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREUUgyQUhhZGlxemtjeA | Paper/PDF filed

Published 23 Oct 2024 06:22

20 Oct
2024

Capital Alter Shares Consolidation

Capital

SH02 | Transaction MzQzOTI5MDYyMWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:21

20 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTMxNTg2M2FkaXF6a2N4 | Paper/PDF filed

Published 21 Oct 2024 05:35

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTk1MzgxNWFkaXF6a2N4

Published 17 Oct 2024 12:38

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTk1MzU3OGFkaXF6a2N4

Published 17 Oct 2024 12:37

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTk1MzMzMGFkaXF6a2N4

Published 17 Oct 2024 12:34

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTk1Mjg5NWFkaXF6a2N4

Published 17 Oct 2024 12:29

17 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTk3NTM4MmFkaXF6a2N4

Published 17 Oct 2024 04:03

14 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzOTI5NDQ5NGFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:33

14 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzOTI4OTg3N2FkaXF6a2N4

Published 14 Oct 2024 09:34

04 Sep
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzNDUwOTc2MGFkaXF6a2N4

Published 04 Sep 2024 15:46

23 Aug
2024

Incorporation Company

Incorporation

NEWINC | Transaction MzQzMzEyNzYyNGFkaXF6a2N4

Published 23 Aug 2024 10:55

23 Aug
2024

Incorporated

Inception

Company registered at Companies House