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MENZIES DISTRIBUTION GROUP LIMITED - Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
Company Information
- Company registration number
- 11407715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E Twelvetrees Business Park
- Twelvetrees Crescent
- London
- E3 3JG
- England Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England UK
Management
- Managing Directors
- MCCOURT, Paul Raymond Patrick
- MICHAEL, Gregory John
- CLARKE, Andrew James
- WILSON, Charles Alexander
- BAGIŃSKI, Marcin Grzegorz
- ROUSE, Michael Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-11
- Age Of Company 2018-06-11 5 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Endless Iv (Gp) Lp
- Endless Llp
- Inpost Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENDLESS NEWCO 1 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
✓
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
✓
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MENZIES DISTRIBUTION GROUP LIMITED Company Description
- MENZIES DISTRIBUTION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11407715. Its current trading status is "live". It was registered 2018-06-11. It was previously called ENDLESS NEWCO 1 LIMITED. It has declared SIC or NACE codes as "46760". It has 6 directors The latest accounts are filed up to 2022-01-01.It can be contacted at Unit E Twelvetrees Business Park .
Get MENZIES DISTRIBUTION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Distribution Group Limited - Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
- 2018-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11407715#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11407715#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11407715#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-07-31) - RESOLUTIONS
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memorandum-articles (2023-07-31) - MA
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capital-name-of-class-of-shares (2023-07-31) - SH08
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change-to-a-person-with-significant-control (2023-07-24) - PSC05
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-07-24) - SH04
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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change-to-a-person-with-significant-control (2023-07-20) - PSC05
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notification-of-a-person-with-significant-control (2023-07-20) - PSC02
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confirmation-statement-with-updates (2023-06-19) - CS01
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keyboard_arrow_right 2022
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resolution (2022-09-02) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-10-10) - PSC05
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change-person-director-company-with-change-date (2022-10-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01
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accounts-with-accounts-type-group (2022-07-07) - AA
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confirmation-statement-with-updates (2022-06-10) - CS01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-01) - SH03
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keyboard_arrow_right 2021
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legacy (2021-01-18) - CAP-SS
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legacy (2021-01-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-18) - SH19
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capital-name-of-class-of-shares (2021-02-22) - SH08
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capital-allotment-shares (2021-02-24) - SH01
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memorandum-articles (2021-03-09) - MA
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resolution (2021-03-09) - RESOLUTIONS
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resolution (2021-01-12) - RESOLUTIONS
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resolution (2021-01-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-01-12) - PSC05
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memorandum-articles (2021-01-11) - MA
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resolution (2021-01-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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resolution (2021-02-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-13) - AA
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memorandum-articles (2021-05-27) - MA
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resolution (2021-05-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-05-27) - SH08
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second-filing-capital-allotment-shares (2021-03-11) - RP04SH01
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confirmation-statement-with-updates (2021-06-30) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2021-06-26) - SH03
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-07-20) - SH04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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accounts-with-accounts-type-group (2020-12-07) - AA
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capital-allotment-shares (2020-12-23) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-06-04) - CS01
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capital-allotment-shares (2019-05-07) - SH01
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mortgage-charge-part-both-with-charge-number (2019-10-10) - MR05
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resolution (2019-03-20) - RESOLUTIONS
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keyboard_arrow_right 2018
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resolution (2018-12-31) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-11-16) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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change-account-reference-date-company-current-shortened (2018-11-15) - AA01
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notification-of-a-person-with-significant-control (2018-11-13) - PSC02
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change-to-a-person-with-significant-control (2018-11-13) - PSC05
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capital-allotment-shares (2018-09-28) - SH01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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capital-name-of-class-of-shares (2018-09-20) - SH08
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capital-alter-shares-subdivision (2018-09-20) - SH02
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resolution (2018-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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incorporation-company (2018-06-11) - NEWINC
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
