Website & contact details
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Menzies Distribution Group Limited
- Incorporated
- 11 June 2018 (8 years)
- Previously known as
- Endless Newco 1 Limited (until 12 January 2021)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central Squaure 5th Floor29 Wellington StreetLeedsLS1 4DL
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born January 1985 (41)
Director · Appointed 27 November 2025
British
Born March 1973 (53)
Officer history (11 former)
31 March 2026
31 March 2026
27 November 2025
26 November 2025
4 November 2024
15 October 2024
Resigned Wilson, Charles Alexander as Director
15 October 2024
15 October 2024
15 October 2024
Resigned Bagiński, Marcin Grzegorz as Director
15 October 2024
15 October 2024
19 July 2023
Appointed Bagiński, Marcin Grzegorz as Director
19 July 2023
24 June 2021
24 June 2021
24 June 2021
12 May 2021
Appointed Wilson, Charles Alexander as Director
12 February 2021
12 September 2018
12 September 2018
4 September 2018
4 September 2018
25 July 2018
11 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15914314
Former controllers (3)
14 October 2024
Ceased Inpost UK Limited — Owns 25–50% of shares
14 October 2024
Ceased Endless IV (GP) LP — Owns 50–75% of shares
14 October 2024
Ceased Endless LLP — Has significant influence or control
Group structure 18 companies
Ownership group derived from the Companies House PSC register
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
Jones,yarrell & Co.Limited 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
Menzies Distribution Group Limited This company 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 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2026 | Appointment of a voluntary liquidator | |||
| 10 October 2026 | Declaration of solvency | |||
| 10 October 2026 | Registered office address changed | |||
| 10 October 2026 | Resolutions | |||
| 17 August 2026 | Statement of capital |
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