UK Companies House feature
MENZIES PARCELS LIMITED
Profile
- Company number
- SC201118
- Status
- Active
- Incorporation
- 1999-10-28
- Last accounts made up
- 2024-12-28
- Account category
- FULL
- Primary SIC
- 53202
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As explained in the Strategic Report, the Company ceased trading on 29 February 2024. As required by UK accounting standards, the directors have prepared the financial statements of the Company on a basis other than going concern. As a result of ceasing operations, an exceptional credit of £1,544k (2023: cost of £6,208k) has been recognised, including £1,480k (2023: £nil) gain on exit of lease liabilities, £nil (2023: £3,000k) impairment of property, plant and equipment, £163k (2023: £nil) reversal of property provisions and £99k (2023: £3,308k) closure costs.”
Significant events
- “As a result of the continuing operating losses of the business, the Directors made the difficult decision to cease operations. The announcement was made to all employees, customers and stakeholders on 29 December 2023 and the last day of operations was 29 February 2024. The Company became non-trading from 1 March 2024 and the intention is for it to become dormant.”
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
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROUSE, Michael Brian | Director | 2025-11-27 | Mar 1973 | British |
| SIMON, Andrew | Director | 2026-03-31 | Jan 1985 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, John Frances Alexander | Secretary | 2015-06-08 | 2018-09-04 |
| GRAY, Lorraine Margaret | Secretary | 1999-10-28 | 2011-05-03 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-10-28 | 1999-10-28 |
| BLACK, Forsyth Rutherford | Director | 2015-06-08 | 2016-08-05 |
| CASSIE, Mark Stephen | Director | 2016-08-05 | 2018-09-04 |
| GRAY, Adrian James | Director | 1999-10-28 | 2015-06-08 |
| GRAY, Lorraine Margaret | Director | 1999-10-28 | 2011-05-03 |
| KUSCHEL, Neil Oliver | Director | 2024-10-15 | 2025-11-26 |
| MACLEAN, Fraser James | Director | 2012-08-01 | 2015-06-08 |
| MCCOURT, Paul Raymond Patrick | Director | 2015-06-08 | 2026-03-31 |
| MICHAEL, Gregory John | Director | 2018-09-04 | 2024-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Fis Nominees Ltd | Corporate entity | Shares 75–100% | 2022-07-19 | Active |
| Menzies Distribution Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-10 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-17 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)