Jones,yarrell & Co.Limited

Active00420271 Private limited company

Incorporated: 26 September 1946 (80 years)
Industry: Non-trading company (74990)
Directors: Polina Pocitari
Michael Brian Rouse
Controlled by: Inpost Distribution Limited
Accounts type: Full
Region: Greater London
Address: Moray House
23-35
Great Titchfield Street
London
W1W 7PA

Filing status

Accounts due: 30 September 2027
Last accounts: 27 December 2025
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Pocitari, Polina

Director · Appointed 28 September 2026

Also at Inpost Distribution Limited, Inpost Response Limited, Inpost Northern Ireland Limited · more companies

Romanian

Born May 1985 (41)

Rouse, Michael Brian

Director · Appointed 27 November 2025

Also at Inpost UK Limited, Inpost Distribution Limited, Inpost Response Limited · more companies

British

Born March 1973 (53)

Officer history (26 former)

28 September 2026

Resigned Simon, Andrew as Director

28 September 2026

Appointed Pocitari, Polina as Director

31 March 2026

Resigned Mccourt, Paul Raymond Patrick as Director

31 March 2026

Appointed Simon, Andrew as Director

27 November 2025

Appointed Rouse, Michael Brian as Director

26 November 2025

Resigned Kuschel, Neil Oliver as Director

15 October 2024

Appointed Kuschel, Neil Oliver as Director

15 October 2024

Resigned Michael, Gregory John as Director

4 September 2018

Appointed Michael, Gregory John as Director

4 September 2018

Appointed Mccourt, Paul Raymond Patrick as Director

4 September 2018

Resigned Geddes, John Francis Alexander as Director

4 September 2018

Resigned Cassie, Mark Stephen as Director

4 September 2018

Resigned Geddes, John Francis Alexander as Secretary

4 September 2018

Resigned Wilson, Giles Robert Bryant as Director

5 August 2016

Appointed Cassie, Mark Stephen as Director

5 August 2016

Resigned Black, Forsyth Rutherford as Director

20 May 2016

Resigned Bell, Paula as Director

20 May 2016

Appointed Wilson, Giles Robert Bryant as Director

30 June 2014

Resigned Mcintosh, David Dennis as Director

2 June 2014

Appointed Black, Forsyth Rutherford as Director

30 September 2013

Resigned Ennis, Michael John as Director

10 June 2013

Appointed Bell, Paula as Director

17 May 2013

Resigned Dollman, Paul Bernard as Director

22 July 2009

Appointed Mcintosh, David Dennis as Director

22 July 2009

Resigned Watson, Ellis Alan Nicholas as Director

1 July 2008

Resigned J M Secretaries Limited as Corporate Secretary

1 July 2008

Appointed Ennis, Michael John as Director

1 July 2008

Appointed Dollman, Paul Bernard as Director

1 July 2008

Appointed Geddes, John Francis Alexander as Secretary

1 July 2008

Appointed Geddes, John Francis Alexander as Director

1 July 2008

Resigned J M Secretaries Limited as Corporate Director

1 July 2008

Resigned J M Nominees Limited as Corporate Director

20 March 2007

Appointed Watson, Ellis Alan Nicholas as Director

31 May 2006

Resigned Macdonald, Patrick James as Director

9 May 2003

Appointed Macdonald, Patrick James as Director

9 May 2003

Resigned Mackay, David James as Director

18 January 1999

Resigned Mulholland, Eric as Secretary

18 January 1999

Resigned Bennett, James Douglas Scott as Director

18 January 1999

Appointed J M Secretaries Limited as Corporate Director

18 January 1999

Appointed J M Secretaries Limited as Corporate Secretary

18 January 1999

Appointed J M Nominees Limited as Corporate Director

18 January 1999

Resigned Anderson, Charles Adair as Director

15 May 1998

Resigned Noel-Paton, Frederick Ranald, The Hon as Director

5 September 1997

Appointed Bennett, James Douglas Scott as Director

5 September 1997

Resigned Menzies, John Maxwell as Director

28 October 1993

Appointed Mulholland, Eric as Secretary

28 October 1993

Resigned Anderson, Charles Adair as Secretary

28 October 1993

Appointed Anderson, Charles Adair as Director

31 December 1992

Resigned Black, Robert as Director

18 December 1992

Appointed Noel-Paton, Frederick Ranald, The Hon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Inpost Distribution Limited

Corporate entity · Notified 27 June 2018

Has significant influence or control

Limited By Shares

Reg. no. 1430241

Former controllers (1)

27 June 2018

Ceased Menzies Group Holdings Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Inpost UK Limited

Inpost Distribution Limited Owns 75–100% of shares

Inpost Northern Ireland Limited Owns 75–100% of shares

Inpost Response Limited Owns 75–100% of shares

Take One Media Limited In liquidationOwns 75–100% of shares

Jones,yarrell & Co.Limited This company Has significant influence or control

Menzies Parcels Limited Holds 75–100% of voting rights

Judge Logistics Limited Owns 75–100% of shares

Inpost Delivery Network Limited Owns 75–100% of shares

Drop & Collect Limited Owns 75–100% of shares

Parcelpoint Limited Owns 75–100% of shares

M Holdco 1 Limited In liquidationOwns 75–100% of shares

Menzies Distribution Group Limited In liquidationOwns 75–100% of shares

Menzies Distribution Holdings Limited In liquidationOwns 75–100% of shares

Menzies Distribution Solutions Group Limited Owns 25–50% of shares

Menzies Distribution Services Limited Owns 75–100% of shares

Menzies Distribution Logistics Limited Owns 75–100% of shares

Menzies Distribution Solutions Limited Owns 75–100% of shares

Filings 180

Date	Description	Made Up To
1 October 2026	Termination of appointment of a director
1 October 2026	Appointment of a director
24 September 2026	Full accounts	27 December 2025
24 June 2026	Satisfaction of a charge in full
24 June 2026	Satisfaction of a charge in full