MD

MENZIES DISTRIBUTION SERVICES LIMITED

Active

Company number 02005619

Droitwich, England · Incorporated 2 April 1986

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

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2021

Company history

Previous company names

RAPID 1139 LIMITED · 2 April 1986 – 17 July 1986

NISAWAY LIMITED · 17 July 1986 – 22 July 1987

BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED · 22 July 1987 – 3 June 2014

BIBBY SUPPLY CHAIN SERVICES LIMITED · 3 June 2014 – 14 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Menzies Distribution Solutions Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2024

Funding

2 funding rounds
25 January 2021
Shares allotted · 0 shares allotted
—
6 October 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2022 View
Memorandum Articles
Incorporation
2 August 2022 View
Resolution
Resolution
2 August 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Accounts With Accounts Type Small
Accounts
8 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Capital Allotment Shares
Capital
11 February 2021 View
Capital Alter Shares Consolidation
Capital
11 February 2021 View
Resolution
Resolution
10 February 2021 View
Capital Name Of Class Of Shares
Capital
10 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Resolution
Resolution
14 January 2021 View
Resolution
Resolution
4 January 2021 View
Memorandum Articles
Incorporation
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Statement Of Companys Objects
Change Of Constitution
21 October 2020 View
Memorandum Articles
Incorporation
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Capital Allotment Shares
Capital
15 October 2020 View
Accounts With Accounts Type Group
Accounts
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Change Person Director Company With Change Date
Officers
20 April 2020 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Group
Accounts
19 April 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Group
Accounts
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 January 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Certificate Change Of Name Company
Change Of Name
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Resolution
Resolution
23 May 2014 View
Accounts With Accounts Type Group
Accounts
14 May 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Group
Accounts
20 September 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Accounts With Accounts Type Group
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Legacy
Annual Return
18 May 2009 View
Auditors Resignation Company
Auditors
18 November 2008 View
Auditors Resignation Company
Auditors
5 November 2008 View
Accounts With Accounts Type Group
Accounts
12 August 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Group
Accounts
17 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
23 January 2007 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Accounts With Accounts Type Group
Accounts
12 June 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Group
Accounts
12 July 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Group
Accounts
11 August 2004 View
Legacy
Annual Return
24 May 2004 View
Auditors Resignation Company
Auditors
11 December 2003 View
Accounts With Accounts Type Group
Accounts
10 August 2003 View
Auditors Resignation Company
Auditors
15 July 2003 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Group
Accounts
20 November 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Group
Accounts
28 July 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Full Group
Accounts
24 July 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
10 January 2000 View
Accounts With Accounts Type Full Group
Accounts
4 November 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
21 April 1999 View
Certificate Capital Reduction Issued Capital
Capital
23 March 1999 View
Legacy
Capital
23 March 1999 View
Resolution
Resolution
23 March 1999 View
Auditors Resignation Company
Auditors
2 December 1998 View
Legacy
Officers
22 October 1998 View
Accounts With Accounts Type Full Group
Accounts
2 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Capital
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Legacy
Capital
19 January 1998 View
Accounts With Accounts Type Full Group
Accounts
29 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full Group
Accounts
14 May 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Mortgage
21 December 1996 View
Legacy
Mortgage
21 December 1996 View
Legacy
Mortgage
21 December 1996 View
Legacy
Mortgage
21 December 1996 View
Legacy
Mortgage
21 December 1996 View
Legacy
Mortgage
21 December 1996 View
Legacy
Mortgage
21 December 1996 View
Legacy
Mortgage
21 December 1996 View
Legacy
Mortgage
21 December 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Mortgage
24 February 1996 View
Legacy
Mortgage
11 November 1995 View
Legacy
Mortgage
10 November 1995 View
Legacy
Mortgage
10 November 1995 View
Accounts With Accounts Type Full Group
Accounts
10 October 1995 View
Legacy
Mortgage
7 September 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Mortgage
28 June 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Mortgage
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Annual Return
24 June 1994 View
Legacy
Mortgage
9 May 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
10 September 1993 View
Legacy
Officers
7 September 1993 View
Accounts With Accounts Type Full
Accounts
5 September 1993 View
Legacy
Annual Return
2 July 1993 View
Legacy
Annual Return
28 July 1992 View
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Mortgage
11 June 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Address
5 May 1992 View
Legacy
Capital
10 April 1992 View
Legacy
Capital
10 April 1992 View
Resolution
Resolution
10 April 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Annual Return
9 July 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
20 September 1990 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Annual Return
10 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Officers
13 December 1989 View
Accounts With Accounts Type Full
Accounts
23 October 1989 View
Legacy
Annual Return
23 October 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Capital
1 March 1989 View
Legacy
Capital
10 February 1989 View
Resolution
Resolution
9 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
29 November 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Annual Return
28 September 1988 View
Legacy
Officers
14 July 1988 View
Legacy
Officers
14 July 1988 View
Legacy
Annual Return
7 July 1988 View
Accounts With Accounts Type Full
Accounts
7 July 1988 View
Legacy
Mortgage
10 March 1988 View
Certificate Change Of Name Company
Change Of Name
22 July 1987 View
Legacy
Officers
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 November 1986 View
Legacy
Accounts
19 September 1986 View
Legacy
Officers
6 September 1986 View
Legacy
Address
6 September 1986 View
Certificate Change Of Name Company
Change Of Name
17 July 1986 View
Legacy
Address
9 July 1986 View
Legacy
Officers
9 July 1986 View
Incorporation Company
Incorporation
2 April 1986 View
Miscellaneous
Miscellaneous
2 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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