# Menzies Distribution Holdings Limited

## Details

- **Company number:** [11415994](https://find-and-update.company-information.service.gov.uk/company/11415994)
- **Status:** Liquidation
- **Type:** Private limited company
- **Incorporated:** 14 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) (49042 companies)


## Previous names

- Endless Newco 2 Limited (until 12 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMON, Andrew | director | 31 Mar 2026 |  |
| ROUSE, Michael Brian | director | 27 Nov 2025 |  |
| MCCOURT, Paul Raymond Patrick | director | 4 Sep 2018 | 31 Mar 2026 |
| KUSCHEL, Neil Oliver | director | 15 Oct 2024 | 26 Nov 2025 |
| MICHAEL, Gregory John | director | 4 Sep 2018 | 15 Oct 2024 |
| ROSS, Andrew | director | 12 Sep 2018 | 24 Jun 2021 |
| ROBSON, Aidan | director | 14 Jun 2018 | 24 Jun 2021 |
| WILSON, Garry | director | 25 Jul 2018 | 12 Sep 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Menzies Distribution Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2018 |  |




## Owned by

Menzies Distribution Holdings Limited → [Menzies Distribution Group Limited](/company/11407715) → [M Holdco 1 Limited](/company/15914314) → [Inpost UK Limited](/company/08090698)




## Directors' other companies

- [ROUSE, Michael Brian](/person/9220352) - director at [M Holdco 1 Limited](/company/15914314)
- [ROUSE, Michael Brian](/person/9220352) - director at [Take One Media Limited](/company/04018955)



## Companies at the same address

- [Inpost Delivery Network Limited](/company/05200072) (05200072)
- [M Holdco 1 Limited](/company/15914314) (15914314)
- [Take One Media Limited](/company/04018955) (04018955)