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Company profile

MENZIES DISTRIBUTION SOLUTIONS LIMITED

active • ltd • Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

Company no.03805401Officers36Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03805401
Company Status
active
Type
ltd
Date Of Creation
1999-07-07
Registered Office
Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
Sic Codes
freight transport by road, operation of warehousing and storage facilities for land transport activities, other service activities incidental to land transportation, n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted11 May 202625 Days
Accounts Submitted20 Aug 20259 Months
Confirmation Statement Submitted8 May 20251 Year
MCCOURT, Paul Raymond Patrick Resigned9 Jan 20251 Year
MICHAEL, Gregory John Resigned9 Jan 20251 Year
DAVIES, Matthew Stuart Appointed9 Jan 20251 Year
Change of Registered Office Address17 Oct 20241 Year
MORSON, Richard James Appointed14 Oct 20241 Year
JONES, Dean Appointed14 Oct 20241 Year
Accounts Submitted19 Sep 20241 Year
Accounts Submitted15 May 20242 Years
Confirmation Statement Submitted15 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-11Open PDF
accounts-with-accounts-type-full2025-08-20Open PDF
confirmation-statement-with-no-updates2025-05-08Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-04-04Open PDF
appoint-person-director-company-with-name-date2025-01-10Open PDF
termination-director-company-with-name-termination-date2025-01-09Open PDF
termination-director-company-with-name-termination-date2025-01-09Open PDF
change-person-director-company-with-change-date2024-12-11Open PDF
appoint-person-director-company-with-name-date2024-10-28Open PDF
mortgage-satisfy-charge-full2024-10-18Open PDF
mortgage-satisfy-charge-full2024-10-18Open PDF
change-registered-office-address-company-with-date-old-address-new-address2024-10-17Open PDF