Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Menzies Distribution Solutions Group Limited
- Incorporated
- 23 August 2024 (2 years)
- Previously known as
- M Holdco 2 Limited (until 6 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Marcin Bagiński
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 301 Pointon WayHampton LovettDroitwichWR9 0LW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2025
British
Born April 1980 (46)
Bagiński, Marcin
Director · Appointed 5 November 2024
Polish
Born October 1991 (35)
Director · Appointed 14 October 2024
British
Born May 1967 (59)
Callaghan, Tom
Director · Appointed 14 October 2024
British
Born February 1992 (34)
Director · Appointed 14 October 2024
British
Born June 1975 (51)
Officer history (3 former)
24 March 2025
25 February 2025
25 February 2025
5 November 2024
Appointed Bagiński, Marcin as Director
5 November 2024
14 October 2024
14 October 2024
Appointed Callaghan, Tom as Director
14 October 2024
14 October 2024
23 August 2024
23 August 2024
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08090698
Corporate entity · Notified 14 October 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl018349
Limited Partnership
Reg. no. Oc316569
Holdings 1
Companies where Menzies Distribution Solutions Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 October 2024
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Endless IV (GP) LLP Holds 75–100% of voting rights
Endless IV (Cip) LP Right to appoint and remove a person
Endless IV (GP) LP Right to appoint and remove a person
High Street TV Holdings Limited Holds 75–100% of voting rights
Menzies Distribution Solutions Group Limited This company Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 22 August 2026 |
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