MENZIES PARCELS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- MENZIES PARCELS LIMITED 2015-10-30 → present
- A J G PARCELS LIMITED 1999-10-28 → 2015-10-30
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one