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MENZIES DISTRIBUTION GROUP LIMITED

Active
11407715·incorporated 2018-06-11

MENZIES DISTRIBUTION GROUP LIMITED is an active UK private limited company, incorporated on 11 June 2018 at Companies House (number 11407715; OpenRegistry canonical ID GB-11407715-menzies-distribution-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-11
Registered Address
MORAY HOUSE, 23-35, GREAT TITCHFIELD STREET, LONDON, W1W 7PA, ENGLAND
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MENZIES DISTRIBUTION GROUP LIMITED

Filings

Check filing history of MENZIES DISTRIBUTION GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MENZIES DISTRIBUTION GROUP LIMITED has 1 person with significant control on file:

  • M Holdco 1 Limited (United Kingdom reg. 15914314). Notified 2024-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Inpost Uk Limited (England reg. 08090698). Notified 2023-07-19. Ceased 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Endless Iv (Gp) Lp (United Kingdom reg. Sl018349). Notified 2018-06-11. Ceased 2024-10-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Endless Llp (England reg. Oc316569). Notified 2018-06-11. Ceased 2024-10-14.
    • Has significant influence or control

Previous names

MENZIES DISTRIBUTION GROUP LIMITED has previously traded as:

  • ENDLESS NEWCO 1 LIMITED (until 2021-01-12)

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11407715.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.