MENZIES DISTRIBUTION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES DISTRIBUTION GROUP LIMITED
COMPANY NUMBER
11407715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
11/06/2018
(6 years and 5 months old)
WEBSITE
http://menziesdistribution.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
11/06/2018
12/01/2021
ENDLESS NEWCO 1 LIMITED
LONDON
E3 3JG
Unit E-F
Twelvetrees Crescent
LONDON
E3 3JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENDLESS IV (GP) LP | Active - Newly Incorporated | View Report |
| MENZIES DISTRIBUTION GROUP LIMITED | Active - Accounts Filed | View Report |
| CUSTODIAN REAL ESTATE (JMP4) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Michael Brian Rouse (929074304) has left the board |
| 11/11/2024 | Charles Alexander Wilson (928325793) has left the board |
| 01/11/2024 | Aidan Robson (922476489) has left the board |
Credit Risk Overview
Want to learn more about MENZIES DISTRIBUTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES DISTRIBUTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES DISTRIBUTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2018 - Present (6 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
19/07/2023 - Present (1 years and 3 months) Born in Mar 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
25/07/2018 - Present (6 years and 3 months) Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
04/09/2018 - Present (6 years and 2 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Michael Brian Rouse (929074304) has left the board |
| 11/11/2024 | Charles Alexander Wilson (928325793) has left the board |
| 01/11/2024 | Aidan Robson (922476489) has left the board |
| 01/11/2024 | Marcin Grzegorz Bagiski (931152559) has left the board |
| 01/11/2024 | Andrew James Clarke (923699750) has left the board |
| 01/11/2024 | Gregory John Michael (925061057) has left the board |
| 01/11/2024 | New Board Member Neil Kuschel (932882016) Appointed |
| 25/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 13/09/2023 | New Board Member Michael Brian Rouse (929074304) Appointed |
| 24/07/2023 | New Board Member Marcin Grzegorz Bagiski (931152559) Appointed |
| 24/07/2023 | New Board Member Michael Brian Rouse (931152534) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Charles Alexander Wilson (928325793) Appointed |
| 12/03/2021 | New Board Member Andrew James Clarke (923699750) Appointed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 28/09/2018 | Garry Wilson (922043878) has left the board |
| 28/09/2018 | New Board Member Andrew Ross (920319785) Appointed |
| 24/09/2018 | New Board Member Gregory John Michael (925061057) Appointed |
| 20/09/2018 | Paul Raymond Patrick McCourt (925030374) has left the board |
| 20/09/2018 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 14/09/2018 | New Board Member Paul Raymond Patrick McCourt (925030374) Appointed |
| 13/09/2018 | New Board Member Garry Wilson (922043878) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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