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Companies House/London/Company profile

MENZIES DISTRIBUTION HOLDINGS LIMITED

Active
11415994·incorporated 2018-06-14

MENZIES DISTRIBUTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 June 2018 at Companies House (number 11415994; OpenRegistry canonical ID GB-11415994-menzies-distribution-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,968 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-14
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

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 2025-05-20. Next confirmation statement due 2026-06-03.

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 HOLDINGS LIMITED has 1 person with significant control on file:

  • Menzies Distribution Group Limited (England reg. 11407715). Notified 2018-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MENZIES DISTRIBUTION HOLDINGS LIMITED has previously traded as:

  • ENDLESS NEWCO 2 LIMITED (until 2021-01-12)

Similar UK companies

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