MENZIES DISTRIBUTION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES DISTRIBUTION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MENZIES DISTRIBUTION GROUP LIMITED was incorporated 5 years ago on 11/06/2018 and has the registered number: 11407715. The accounts status is GROUP and accounts are next due on 30/09/2024.

MENZIES DISTRIBUTION GROUP LIMITED - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT E TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 1 LIMITED (until 12/01/2021)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ALEXANDER WILSON Jul 1965 British Director 2021-05-12 CURRENT
MR MICHAEL BRIAN ROUSE Mar 1973 British Director 2023-07-19 CURRENT
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2018-09-04 CURRENT
MR AIDAN ROBSON Nov 1978 British Director 2021-06-24 CURRENT
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 CURRENT
MR ANDREW JAMES CLARKE Jan 1964 British Director 2021-02-12 CURRENT
MR MARCIN GRZEGORZ BAGIŃSKI Oct 1991 Polish Director 2023-07-19 CURRENT
ANDREW ROSS Sep 1977 British Director 2018-09-12 UNTIL 2021-06-24 RESIGNED
MR AIDAN ROBSON Nov 1978 British Director 2018-06-11 UNTIL 2021-06-24 RESIGNED
MR GARRY WILSON Jun 1967 British Director 2018-07-25 UNTIL 2018-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inpost Uk Limited 2023-07-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Endless Iv (Gp) Lp 2018-06-11 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Endless Llp 2018-06-11 Leeds   Significant influence or control

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