Menzies Distribution Solutions Limited. net worth, address, company information. Free

Company search

Menzies Distribution Solutions Limited (reg no 03805401) is a private limited company started on 1999-07-07 originating in United Kingdom. The enterprise is registered at Unit E Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JG. Having undergone a change in 2021-01-14, the previous name the company utilized was Bibby Distribution Limited. Menzies Distribution Solutions Limited operates SIC: 52103 which means "operation of warehousing and storage facilities for land transport activities", SIC: 49410 - "freight transport by road", SIC: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name	Menzies Distribution Solutions Limited
Number	03805401
Date of Incorporation:	1999-07-07
End of financial year:	31 December
Address:	Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road 52219 - Other service activities incidental to land transportation, n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: Gregory M. (in the company from 11 December 2020), Paul M. (appointment date: 11 December 2020). The Companies House reports 1 person of significant control - Menzies Distribution Services Limited, a company which can be found at Walker House, Exchange Flags, L2 3YL Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Menzies Distribution Services Limited

6 April 2016

Address	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02005619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (50 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (50 pages)
(AA) Full accounts data made up to 2022-01-01 filed on: 7th, July 2022 \| accounts	Free Download (47 pages)
(AA) Full accounts data made up to 2020-12-26 filed on: 12th, June 2021 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, July 2020 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 19th, April 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 5th, May 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 29th, May 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2015-05-29: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 27th, May 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 14th, May 2014 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 29th, May 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 30th, May 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 27th, May 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 3rd, June 2010 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-04 filed on: 26th, May 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 3rd, August 2009 \| accounts	Free Download (21 pages)
(363a) Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 12th, August 2008 \| accounts	Free Download (20 pages)
(363a) Period up to 2008-05-29 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, July 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, July 2007 \| accounts	Free Download (16 pages)
(363a) Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 12th, June 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 12th, June 2006 \| accounts	Free Download (15 pages)
(363a) Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 12th, July 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 12th, July 2005 \| accounts	Free Download (15 pages)
(363a) Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 11th, August 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 11th, August 2004 \| accounts	Free Download (15 pages)
(363s) Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (10 pages)
(363s) Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 10th, August 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 10th, August 2003 \| accounts	Free Download (15 pages)
(363s) Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003 \| annual return	Free Download (9 pages)
(363s) Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 20th, June 2002 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 20th, June 2002 \| accounts	Free Download (15 pages)
(363s) Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002 \| annual return	Free Download (9 pages)
(363s) Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 28th, September 2001 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 28th, September 2001 \| accounts	Free Download (8 pages)
(363s) Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
(363s) Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 28th, September 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 28th, September 2000 \| accounts	Free Download (7 pages)
(363a) Period up to 2000-05-18 - Annual return with full member list filed on: 18th, May 2000 \| annual return	Free Download (6 pages)
(363a) Period up to 2000-05-18 - Annual return with full member list filed on: 18th, May 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 15th, July 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 15th, July 1999 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Menzies Distribution Holdings Limited
Glover Bros.(contractors)limited
Bywaters (leyton) Limited
The Remet Group Limited


Menzies Distribution Services Limited
Bywaters (1986) Limited
Menzies Distribution Logistics Limited