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Company Information for

MENZIES DISTRIBUTION GROUP LIMITED

UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG,
Company Registration Number
11407715
Private Limited Company
Active

Company Overview

About Menzies Distribution Group Ltd
MENZIES DISTRIBUTION GROUP LIMITED was founded on 2018-06-11 and has its registered office in London. The organisation's status is listed as "Active". Menzies Distribution Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MENZIES DISTRIBUTION GROUP LIMITED
 
Legal Registered Office
UNIT E TWELVETREES BUSINESS PARK
TWELVETREES CRESCENT
LONDON
E3 3JG
 
Previous Names
ENDLESS NEWCO 1 LIMITED12/01/2021
Filing Information
Company Number 11407715
Company ID Number 11407715
Date formed 2018-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/07/2019
Type of accounts GROUP
Last Datalog update: 2024-10-05 11:39:40
Primary Source:Companies House
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Company Officers of MENZIES DISTRIBUTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
AIDAN ROBSON
 Director 2018-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN ROBSON NOSROF 1 LIMITED Director 2017-02-14 CURRENT 2016-01-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN ROUSE
2024-11-07APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER WILSON
2024-11-06Cancellation of treasury shares. Treasury capital:GBP0 on 2024-10-14
2024-10-30APPOINTMENT TERMINATED, DIRECTOR MARCIN GRZEGORZ BAGISKI
2024-10-30APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLARKE
2024-10-30APPOINTMENT TERMINATED, DIRECTOR AIDAN ROBSON
2024-10-30APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN MICHAEL
2024-10-30DIRECTOR APPOINTED MR NEIL KUSCHEL
2024-10-15Change of details for M Holdco 1 Limited as a person with significant control on 2024-10-14
2024-10-14CESSATION OF ENDLESS IV (GP) LP AS A PERSON OF SIGNIFICANT CONTROL
2024-10-14CESSATION OF ENDLESS LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-10-14Notification of M Holdco 1 Limited as a person with significant control on 2024-10-14
2024-10-14CESSATION OF INPOST UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-14Change of details for M Holdco 1 Limited as a person with significant control on 2024-10-14
2024-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-11Second filing of director appointment of Mr Michael Brian Rouse
2023-07-31Change of share class name or designation
2023-07-31Memorandum articles filed
2023-07-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-24Sale or transfer of treasury shares on 2023-07-19<ul><li>GBP 3</ul>
2023-07-24Change of details for Endless Iv (Gp) Lp as a person with significant control on 2023-07-19
2023-07-20Notification of Inpost Uk Limited as a person with significant control on 2023-07-19
2023-07-20Change of details for Endless Iv (Gp) Lp as a person with significant control on 2023-07-19
2023-07-20DIRECTOR APPOINTED MR MICHAEL BRIAN ROUSE
2023-07-20DIRECTOR APPOINTED MR MARCIN GRZEGORZ BAGISKI
2023-06-19CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-10-10Change of details for Endless Llp as a person with significant control on 2022-10-01
2022-10-10Director's details changed for Mr Aidan Robson on 2022-10-01
2022-09-02Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-09-02RES09Resolution of authority to purchase a number of shares
2022-09-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4.32 on 2022-06-16</ul>
2022-09-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4.32 on 2022-06-16
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 114077150005
2022-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-07-20SH04Sale or transfer of treasury shares on 2021-05-12
  • GBP 2.16
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114077150003
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-06-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2.5 on 2020-10-29
2021-06-25AP01DIRECTOR APPOINTED MR AIDAN ROBSON
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN ROBSON
2021-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20
2021-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 114077150004
2021-05-27MEM/ARTSARTICLES OF ASSOCIATION
2021-05-27RES01ADOPT ARTICLES 27/05/21
2021-05-27SH08Change of share class name or designation
2021-05-17AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER WILSON
2021-03-11RP04SH01Second filing of capital allotment of shares GBP1,365.0
2021-03-10AP01DIRECTOR APPOINTED MR ANDREW JAMES CLARKE
2021-03-09RES12Resolution of varying share rights or name
2021-03-09MEM/ARTSARTICLES OF ASSOCIATION
2021-02-24SH0112/02/21 STATEMENT OF CAPITAL GBP 1365
2021-02-22SH08Change of share class name or designation
2021-02-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-18SH19Statement of capital on 2021-01-18 GBP 1,350.00
2021-01-18SH20Statement by Directors
2021-01-18CAP-SSSolvency Statement dated 14/12/20
2021-01-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-12RES15CHANGE OF COMPANY NAME 12/01/21
2021-01-12PSC05Change of details for Endless Iv (Gp) Lp as a person with significant control on 2018-06-11
2021-01-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-11RES01ADOPT ARTICLES 11/01/21
2020-12-23SH0114/12/20 STATEMENT OF CAPITAL GBP 5001349.979
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 114077150003
2020-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2019-10-10MR05
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-05-07SH0107/05/19 STATEMENT OF CAPITAL GBP 1350
2019-03-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-03-20RES13Resolutions passed:
  • Ratification of allotment of shares on 04/09/2018 and the directors be released from any liabilty in connection with the allotment of shares on 04/09/2018 06/03/2019
2018-12-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-11-16RP04SH01Second filing of capital allotment of shares GBP1,337.50
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom
2018-11-15AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-11-13PSC02Notification of Endless Llp as a person with significant control on 2018-06-11
2018-11-13PSC05Change of details for Endless Iv (Gp) Lp as a person with significant control on 2018-09-04
2018-09-28SH0104/09/18 STATEMENT OF CAPITAL GBP 978.5
2018-09-26AP01DIRECTOR APPOINTED MR ANDREW ROSS
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2018-09-20AP01DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL
2018-09-20SH08Change of share class name or designation
2018-09-20SH02Sub-division of shares on 2018-09-04
2018-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 114077150002
2018-09-12AP01DIRECTOR APPOINTED MR PAUL RAYMOND PATRICK MCCOURT
2018-09-11AP01DIRECTOR APPOINTED MR GARRY WILSON
2018-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to MENZIES DISTRIBUTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENZIES DISTRIBUTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MENZIES DISTRIBUTION GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MENZIES DISTRIBUTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENZIES DISTRIBUTION GROUP LIMITED
Trademarks
We have not found any records of MENZIES DISTRIBUTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENZIES DISTRIBUTION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as MENZIES DISTRIBUTION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENZIES DISTRIBUTION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENZIES DISTRIBUTION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENZIES DISTRIBUTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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