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MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED (15914324)

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED (15914324) is an active UK company. incorporated on 23 August 2024. with registered office in Droitwich. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED has been registered for 1 year.

Company Number
15914324
Status
active
Type
ltd
Incorporated
23 August 2024
Age
1 years
Address
Unit 301 Pointon Way, Droitwich, WR9 0LW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
SIC Codes
64204

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Introduction
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MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED is an active company incorporated on 23 August 2024 with the registered office located in Droitwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED was registered 1 year ago.(SIC: 64204)

Status

active

Active since 1 years ago

Company No

15914324

LTD Company

Age

1 Years

Incorporated 23 August 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 23 August 2024 - 28 December 2024(5 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026

Previous Company Names

M HOLDCO 2 LIMITED
From: 23 August 2024To: 6 January 2025
Contact
Address

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

Previous Addresses

Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG United Kingdom
From: 23 August 2024To: 17 October 2024
Timeline

16 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Aug 24
Funding Round
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Share Issue
Oct 24
Capital Update
Oct 24
Director Left
Nov 24
Director Joined
Nov 24
Owner Exit
Nov 24
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Mar 25
Loan Secured
Apr 25
Funding Round
Jul 25
4
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

37

Replacement Filing Of Confirmation Statement With Made Up Date
27 February 2026
RP01CS01RP01CS01
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
28 August 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 August 2025
AA01Change of Accounting Reference Date
Memorandum Articles
29 July 2025
MAMA
Resolution
29 July 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
25 July 2025
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
25 July 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Certificate Change Of Name Company
6 January 2025
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
11 December 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
22 October 2024
SH19Statement of Capital
Legacy
22 October 2024
SH20SH20
Legacy
22 October 2024
CAP-SSCAP-SS
Resolution
22 October 2024
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
20 October 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
20 October 2024
RESOLUTIONSResolutions
Resolution
20 October 2024
RESOLUTIONSResolutions
Memorandum Articles
20 October 2024
MAMA
Change Registered Office Address Company With Date Old Address New Address
17 October 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Capital Name Of Class Of Shares
14 October 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
14 October 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
4 September 2024
AA01Change of Accounting Reference Date
Incorporation Company
23 August 2024
NEWINCIncorporation