MENZIES DISTRIBUTION SERVICES LIMITED

Legal registered address
Unit 301 Pointon Way Hampton Lovett Droitwich England WR9 0LW Copied!

Company number
02005619 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
2 April 1986
Accounts

Latest annual accounts were to 30 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 8 May 2025

Next statement due by 22 May 2026

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

70100 - Activities of head offices

Previous company names

NameDate previous name changed
RAPID 1139 LIMITED17 July 1986
NISAWAY LIMITED22 July 1987
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED3 June 2014
BIBBY SUPPLY CHAIN SERVICES LIMITED14 January 2021

Latest company documents
DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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04/04/254 April 2025 Registration of charge 020056190015, created on 2025-03-27

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10/01/2510 January 2025 Notification of Menzies Distribution Solutions Group Limited as a person with significant control on 2024-12-19

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10/01/2510 January 2025 Appointment of Mr Matthew Stuart Davies as a director on 2025-01-09

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10/01/2510 January 2025 Cessation of M Holdco 1 Limited as a person with significant control on 2024-12-19

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