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Companies House/Droitwich/Company profile

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED

Active
15914324·incorporated 2024-08-23

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 23 August 2024 at Companies House (number 15914324; OpenRegistry canonical ID GB-15914324-menzies-distribution-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 3,197 active companies registered in Droitwich (postcode WR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-23
Registered Address
UNIT 301 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED has 3 persons with significant control on file:

  • Inpost Uk Limited (England reg. 08090698). Notified 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 (Scotland reg. Sl018349). Notified 2024-10-14.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Endless Llp (England reg. Oc316569). Notified 2024-10-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Paul Raymond Patrick Mccourt born 1975 resident in Scotland, British national. Notified 2024-08-23. Ceased 2024-10-14.
    • 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 SOLUTIONS GROUP LIMITED has previously traded as:

  • M HOLDCO 2 LIMITED (until 2025-01-06)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Droitwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15914324.

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