# Menzies Distribution Solutions Group Limited

## Details

- **Company number:** [15914324](https://find-and-update.company-information.service.gov.uk/company/15914324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2024
- **Registered office:** UNIT 301 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## 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 |  |
| MORSON, Richard James | director | 14 Oct 2024 |  |
| CALLAGHAN, Tom | director | 14 Oct 2024 |  |
| JONES, Dean | director | 14 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Llp | significant-influence-or-control | 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 |  |
| 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 |  |
| 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 |




## Owned by

Menzies Distribution Solutions Group Limited → [Endless Iv (Gp) LP](/company/SL018349) → [Endless Iv (Gp) LLP](/company/SO305043) → [Endless First Partner Limited](/company/SC401890)



## Controls

- [Menzies Distribution Services Limited](/company/02005619) (02005619)



## Directors' other companies

- [JONES, Dean](/person/7144521) - director at [Castleford Rugby League Football Club Limited(the)](/company/00214373)



## Companies at the same address

- [Menzies Distribution Logistics Limited](/company/01175491) (01175491)
- [Menzies Distribution Services Limited](/company/02005619) (02005619)
- [Menzies Distribution Solutions Limited](/company/03805401) (03805401)