# Menzies Distribution Group Limited

## Details

- **Company number:** [11407715](https://find-and-update.company-information.service.gov.uk/company/11407715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2018
- **Registered office:** MORAY HOUSE, 23-35, GREAT TITCHFIELD STREET, LONDON, W1W 7PA
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 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 |
| Endless Llp | significant-influence-or-control | 11 Jun 2018 | 14 Oct 2024 |




## Owned by

Menzies Distribution Group Limited → [M Holdco 1 Limited](/company/15914314) → [Inpost UK Limited](/company/08090698)



## Controls

- [Menzies Distribution Holdings Limited](/company/11415994) (11415994)




## Companies at the same address

- [Drop & Collect Limited](/company/06593233) (06593233)
- [Inpost Delivery Network Limited](/company/05200072) (05200072)
- [Inpost Response Limited](/company/01471252) (01471252)
- [Jones,yarrell & Co.limited](/company/00420271) (00420271)
- [Judge Logistics Limited](/company/15792924) (15792924)
- [M Holdco 1 Limited](/company/15914314) (15914314)
- [Menzies Distribution Holdings Limited](/company/11415994) (11415994)
- [Parcelpoint Limited](/company/06763295) (06763295)
- [Take One Media Limited](/company/04018955) (04018955)