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All Information about:
Name

Menzies Distribution Group Limited
Address
Unit E Twelvetrees Business Park
Twelvetrees Crescent
London
E3 3JG
VAT ID no VAT ID available
Company No. 11407715 Show on Companies House
Accountsgroup
last accounts made up to 1 January 2022
Sector (SIC)46760 - Wholesale of other intermediate products
Company Register Statusactive
Previous Names
  • Endless Newco 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB M Holdco 1 Limited Status: Active Notified: 14/10/2024 Companies House Number: 15914314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Endless Iv (Gp) Lp Status: Ceased Notified: 11/06/2018 Ceased: 14/10/2024 Companies House Number: Sl018349 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Endless Llp Status: Ceased Notified: 11/06/2018 Ceased: 14/10/2024 Companies House Number: Oc316569 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Inpost Uk Limited Status: Ceased Notified: 19/07/2023 Ceased: 14/10/2024 Companies House Number: 08090698 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Kuschel, Neil Twelvetrees Crescent, London, England Status: Active Notified: 15/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Mccourt, Paul Raymond Patrick Twelvetrees Crescent, London, England Status: Active Notified: 04/09/2018 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    BagiŃski, Marcin Grzegorz Warszawa, Poland Status: Ceased Notified: 19/07/2023 Ceased: 15/10/2024 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish
    Clarke, Andrew James Twelvetrees Crescent, London, England Status: Ceased Notified: 12/02/2021 Ceased: 15/10/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michael, Gregory John Twelvetrees Crescent, London, England Status: Ceased Notified: 04/09/2018 Ceased: 15/10/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robson, Aidan Leeds, United Kingdom Status: Ceased Notified: 11/06/2018 Ceased: 24/06/2021 Date of Birth: 11/1978 Occupation: Director, None Role: Director Country of Residence: United Kingdom Nationality: British
    Rouse, Michael Brian London, England Status: Ceased Notified: 19/07/2023 Ceased: 04/11/2024 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Charles Alexander Twelvetrees Crescent, London, England Status: Ceased Notified: 12/05/2021 Ceased: 15/10/2024 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Menzies Distribution Holdings Limited Status: Active Notified: 14/06/2018 Companies House Number: 11415994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Custodian Real Estate (JMP4) Limited Status: Ceased Notified: 04/09/2018 Ceased: 01/10/2019 Companies House Number: 11187952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •