Menzies Distribution Limited. Head office in London. Check Director.

Menzies Distribution Limited, London

Menzies Distribution Limited is a private limited company. Formerly, it was named John Menzies Distribution Limited (changed on 2001-08-06). Situated at Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JG, this 44 years old enterprise was incorporated on 1979-06-15 and is categorised as "wholesale of other intermediate products" (SIC: 46760).
2 directors can be found in this firm: Gregory M. (appointed on 01 January 2017), Paul M. (appointed on 29 November 2013).

About
Name: Menzies Distribution Limited
Number: 01430241
Incorporation date: 1979-06-15
End of financial year: 31 December


Address:	Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Menzies Distribution Holdings Limited

4 September 2018

Address	3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11415994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Menzies Plc

6 April 2016 - 4 September 2018

Address	2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company (Listed)
Country registered	Scotland
Place registered	Companies House
Registration number	Sc34970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Menzies Group Holdings Limited

6 April 2016 - 20 April 2018

Address	2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	748655
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Menzies Distribution Limited confirmation statement filing is 2024-06-02. The most current confirmation statement was submitted on 2023-05-19. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Menzies Distribution Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Whitehall Quay, LS1 4BF Leeds. John Menzies Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lochside Avenue, Edinburgh Park, EH12 9DJ Edinburgh, Scotland. Menzies Group Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at World Business Centre Heathrow, Newall Road, London Heathrow Airport, TW6 2SF Hounslow.

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AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (62 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (62 pages)
AA	Full accounts for the period ending 2022/01/01 filed on: 7th, July 2022 \| accounts	Free Download (60 pages)
AA	Full accounts for the period ending 2020/12/26 filed on: 12th, June 2021 \| accounts	Free Download (54 pages)
AA	Full accounts for the period ending 2019/12/28 filed on: 7th, December 2020 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, June 2018 \| accounts	Free Download (37 pages)
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225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/05/05 filed on: 1st, August 2001 \| accounts	Free Download (15 pages)
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AA	Full accounts for the period ending 2000/05/06 filed on: 15th, September 2000 \| accounts	Free Download (16 pages)
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AA	Full accounts for the period ending 1998/05/02 filed on: 11th, September 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/05/02 filed on: 11th, September 1998 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1997/05/03 filed on: 7th, October 1997 \| accounts	Free Download (4 pages)
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225(1)	Accounting reference date extended from 31/01 to 30/04 filed on: 7th, November 1988 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 30/04 filed on: 7th, November 1988 \| accounts
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AA	Full accounts for the period ending 1986/02/01 filed on: 19th, June 1986 \| accounts	Free Download
AA	Full accounts for the period ending 1986/02/01 filed on: 19th, June 1986 \| accounts

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