- Sources fused
- 2
- Ownership hops held
- 51
An absent edge means not yet observed — never does not exist.
MENZIES DISTRIBUTION GROUP LIMITED
MENZIES DISTRIBUTION GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11407715). UBO chain traced 51 hops, 6 owners, 2 holdings, 13 officers.…
Ownership resolves 51 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-06-11
- Legal form
- ltd
- Activity
- 46760
- Registered office
- Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MENZIES DISTRIBUTION GROUP LIMITED
- MENZIES DISTRIBUTION GROUP LIMITED
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11407715
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-11
- Registered office
- Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, England
- SIC
- 46760
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- M Holdco 1 Limited
- corporate PSC · 75–100% shares · England · since 2024-10-14 · CH · PSC register
Also holds roles at 4 other companies- MENZIES DISTRIBUTION SERVICES LIMITEDbeneficial owner
- INPOST UK LIMITEDbeneficial owner
- Paul Raymond Patrick Mccourtbeneficial owner
- ROUSE, Michael Brian
- director · British · appointed 2025-11-27 · Companies House
- director · British · appointed 2023-07-19 · resigned · Companies House
- SIMON, Andrew
- director · British · appointed 2026-03-31 · Companies House
- BAGIŃSKI, Marcin Grzegorz
- director · Polish · appointed 2023-07-19 · resigned · Companies House
- CLARKE, Andrew James
- director · British · appointed 2021-02-12 · resigned · Companies House
- Endless Iv (Gp) Lp
- corporate PSC · 50–75% shares · United Kingdom · ceased 2024-10-14 · CH · PSC register
Also holds roles at 25 other companies- Darren Forshawbeneficial owner
- Mr Garry Wilsonbeneficial owner
- HOVIS GROUP LTDbeneficial owner
- Endless Llp
- corporate PSC · significant influence or control · England · ceased 2024-10-14 · CH · PSC register
Also holds roles at 123 other companies- WEST MOORLAND TOPCO LIMITEDbeneficial owner
- Mr Garry Wilsonbeneficial owner
- Mr Darren William Forshawbeneficial owner
- Inpost Uk Limited
- corporate PSC · 25–50% shares · England · ceased 2024-10-14 · CH · PSC register
Also holds roles at 5 other companies- MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITEDbeneficial owner
- M HOLDCO 1 LIMITEDbeneficial owner
- Integer.Pl Sabeneficial owner
- KUSCHEL, Neil Oliver
- director · British · appointed 2024-10-15 · resigned · Companies House
- MCCOURT, Paul Raymond Patrick
- director · British · appointed 2018-09-04 · resigned · Companies House
- MENZIES DISTRIBUTION HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MENZIES DISTRIBUTION SERVICES LIMITEDbeneficial owner
- INPOST DISTRIBUTION LIMITEDbeneficial owner
- MICHAEL, Gregory John
- director · British · appointed 2018-09-04 · resigned · Companies House
- ROBSON, Aidan
- director · British · appointed 2021-06-24 · resigned · Companies House
- director · British · appointed 2018-06-11 · resigned · Companies House
- ROSS, Andrew
- director · British · appointed 2018-09-12 · resigned · Companies House
- WILSON, Charles Alexander
- director · British · appointed 2021-05-12 · resigned · Companies House
- WILSON, Garry
- director · British · appointed 2018-07-25 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MENZIES DISTRIBUTION GROUP LIMITED?
- What is MENZIES DISTRIBUTION GROUP LIMITED's risk level?
- Where does MENZIES DISTRIBUTION GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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