Menzies Distribution Group Limited
- Company number
- 11407715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2018
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- GMV Nominees Ltd (48307 companies)
Registered office
Previous names
- Endless Newco 1 Limited (until 12 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Garry | Director | 25 Jul 2018 | 12 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inpost Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jul 2023 | 14 Oct 2024 |
| Endless Llp | Significant Influence Or Control | 11 Jun 2018 | 14 Oct 2024 |
| Endless Iv (Gp) Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jun 2018 | 14 Oct 2024 |
| M Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2024 |
Accounts
Connections
Owned by
Menzies Distribution Group Limited → M Holdco 1 Limited → Inpost UK Limited
Controls
- Menzies Distribution Holdings Limited (11415994)
Companies at the same address
- Drop & Collect Limited (06593233)
- Inpost Delivery Network Limited (05200072)
- Inpost Response Limited (01471252)
- Jones,yarrell & Co.limited (00420271)
- Judge Logistics Limited (15792924)
- M Holdco 1 Limited (15914314)
- Menzies Distribution Holdings Limited (11415994)
- Parcelpoint Limited (06763295)
- Take One Media Limited (04018955)