UK Companies House feature
MENZIES DISTRIBUTION LOGISTICS LIMITED
Profile
- Company number
- 01175491
- Status
- Active
- Incorporation
- 1974-06-27
- Last accounts made up
- 2024-12-28
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has prepared monthly cash flow forecasts and monthly budgets covering a period of twelve months from the date of approval of the financial statements. These forecasts have been tested by performing a sensitivity analysis on the critical assumptions.”
Significant events
- “During 2024 the Directors of the Company made the decision to demerge Menzies Distribution Services Ltd and its subsidiaries Menzies Distribution Solutions Ltd and Menzies Distribution Logistics Ltd from the Menzies Distribution Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Matthew Stuart | Director | 2025-01-09 | Apr 1980 | British |
| JONES, Dean | Director | 2024-10-14 | May 1967 | British |
| MORSON, Richard James | Director | 2024-10-14 | Jun 1975 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Steven John | Secretary | — | 2003-09-27 |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2003-09-27 | 2020-12-11 |
| BIBBY, Michael James | Director | 2018-01-31 | 2018-04-10 |
| BROWN, Michael Peter | Director | 2015-01-01 | 2018-01-31 |
| BYRNE, Paul Anthony | Director | 2014-01-01 | 2014-12-31 |
| CALLENDER, Alexei Robert | Director | 2016-04-11 | 2016-11-16 |
| CLARKSON, Peter James | Director | 2019-01-03 | 2020-12-11 |
| CULLINGFORD, Paul Andrew | Director | 2003-09-01 | 2015-06-30 |
| DE PENCIER, Theodore Henry John | Director | 2003-09-01 | 2007-06-29 |
| EYRE, Duncan Ashley | Director | 2016-04-11 | 2018-08-08 |
| GOETZ, Ekkehard | Director | — | 1992-07-19 |
| GOETZ, Gertraud | Director | 1992-07-20 | 1994-12-22 |
| GOULD, Neil Kerr | Director | 2014-01-01 | 2017-05-31 |
| MCCOURT, Paul Raymond Patrick | Director | 2020-12-11 | 2025-01-09 |
| MICHAEL, Gregory John | Director | 2020-12-11 | 2025-01-09 |
| MONK, Ann | Director | 2015-06-30 | 2016-05-10 |
| MORSON, Richard James | Director | 2017-04-17 | 2020-12-11 |
| PALMER, Steven John | Director | — | 2003-09-01 |
| SPEAK, Iain Alexander | Director | 2007-06-29 | 2014-12-31 |
| TIMM, Jurgen Herbert | Director | — | 1992-08-26 |
| TULLETT, Nigel Leonard Douglas | Director | 2018-08-08 | 2019-06-20 |
| WINKLER, Hans Helmut | Director | — | 2003-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Menzies Distribution Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | AA01 | accounts | change account reference date company previous shortened |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-10 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | CH01 | officers | change person director company with change date |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | CH01 | officers | change person director company with change date |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-02 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.