MENZIES DISTRIBUTION GROUP LIMITED
UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON E3 3JG- Active
- Private Limited Company
- Company No. 11407715
- Last Updated: 01 Mar 2024
Company Profile
MENZIES DISTRIBUTION GROUP LIMITED was incorporated on Monday, June 11, 2018 as a Private Limited Company with registered address in LONDON. MENZIES DISTRIBUTION GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 6 years 4 months and 22 days.
| Name | MENZIES DISTRIBUTION GROUP LIMITED |
|---|---|
| Company number | 11407715 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E TWELVETREES BUSINESS PARK TWELVETREES CRESCENT LONDON E3 3JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inpost Uk Limited 16 Dufours Place, W1F 7SP |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Endless Llp Ground Floor, King Street, LS1 2HL |
Dates: Monday, June 11, 2018 - present
significant influence or control
|
| Endless Iv (Gp) Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, June 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MENZIES DISTRIBUTION GROUP LIMITED | 11 Jun 2018 |
| ENDLESS NEWCO 1 LIMITED | 12 Jan 2021 |