Ltd Facts The UK company register, as filed

Register entry · No. 02005619

MENZIES DISTRIBUTION SERVICES LIMITED

Active Private Limited Company Incorporated 2 Apr 1986

Checks

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 22 May 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 2 Apr 1986 (40 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 301 POINTON WAY, HAMPTON LOVETT, DROITWICH, ENGLAND, WR9 0LW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    27 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    1
    All time
    15

  6. Names

    1. MENZIES DISTRIBUTION SERVICES LIMITED current
    2. BIBBY SUPPLY CHAIN SERVICES LIMITED earlier
    3. BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED earlier

Figures

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People

Officers

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Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Menzies Distribution Solutions Group Limited company · 15914324 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Dec 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MENZIES DISTRIBUTION SERVICES LIMITED still trading?

The register shows MENZIES DISTRIBUTION SERVICES LIMITED as active.

What does MENZIES DISTRIBUTION SERVICES LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices).

When was MENZIES DISTRIBUTION SERVICES LIMITED set up?

It was incorporated on 2 April 1986.

When are MENZIES DISTRIBUTION SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 27 December 2025.

When is MENZIES DISTRIBUTION SERVICES LIMITED's next confirmation statement due?

By 22 May 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02111149 INSIGHT INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 16 Mar 1987 64209 · Activities of other holding companies n.e.c.
  2. 02106485 LOFALCON LIMITED Active Private Limited Company Inc. 5 Mar 1987 64209 · Activities of other holding companies n.e.c.
  3. 02101843 OFF ROAD TRUCK SPECIALISTS LIMITED Active Private Limited Company Inc. 20 Feb 1987 45200 · Maintenance and repair of motor vehicles
  4. 02101254 INTERNATIONAL REAL ESTATE LIMITED Active Private Limited Company Inc. 18 Feb 1987 64209 · Activities of other holding companies n.e.c.
  5. 02099302 STONEWALL PARK LIMITED Active Private Limited Company Inc. 12 Feb 1987 47791 · Retail sale of antiques including antique books in stores

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House