Menzies Distribution Solutions Group Limited
- Company number
- 15914324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2024
- Nature of business
- Activities of distribution holding companies
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- M Holdco 2 Limited (until 6 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Matthew Stuart | Director | 24 Mar 2025 | |
| BAGIŃSKI, Marcin | Director | 5 Nov 2024 | |
| JONES, Dean | Director | 14 Oct 2024 | |
| CALLAGHAN, Tom | Director | 14 Oct 2024 | |
| MORSON, Richard James | Director | 14 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Raymond Patrick Mccourt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2024 | 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 |
14 Oct 2024 | |
| Endless Iv (Gp) Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Oct 2024 | |
| Endless Llp | Significant Influence Or Control | 14 Oct 2024 |
Accounts
| Year ended |
|---|
| 28 Dec 2024 |
Connections
Owned by
Menzies Distribution Solutions Group Limited → Endless Iv (Gp) LP → Endless Iv (Gp) LLP → Endless First Partner Limited
Controls
- Menzies Distribution Services Limited (02005619)
Directors’ other companies
Companies at the same address
- Menzies Distribution Logistics Limited (01175491)
- Menzies Distribution Services Limited (02005619)
- Menzies Distribution Solutions Limited (03805401)