---
title: "MENZIES DISTRIBUTION GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fa7dd80-410d-5bcc-ba5a-16e1d9926693
json: https://whiteintel.dev/api/public/dossier/3fa7dd80-410d-5bcc-ba5a-16e1d9926693
identifier: oo:GB-COH-11407715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MENZIES DISTRIBUTION GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11407715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fa7dd80-410d-5bcc-ba5a-16e1d9926693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fa7dd80-410d-5bcc-ba5a-16e1d9926693  

## Ownership & control

### Owners / controllers

- **M HOLDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/64c72915-be4e-5ed8-b334-bcd9bea18757
- **INPOST UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/39a35f99-21bc-5622-ad8b-986d267b0d5e
- **M HOLDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64c72915-be4e-5ed8-b334-bcd9bea18757
- **INPOST UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39a35f99-21bc-5622-ad8b-986d267b0d5e
- **ENDLESS IV (GP) LP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6b8ea19a-3849-53db-a979-11c1732622f7
- **ENDLESS LLP** (beneficial owner) — https://whiteintel.dev/entity/da50961f-801b-5b4f-9c7a-76735a367956

### Holdings / subsidiaries

- **MENZIES DISTRIBUTION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8399a0d7-dace-5276-b031-84dcf9e304e3
- **MENZIES DISTRIBUTION HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8399a0d7-dace-5276-b031-84dcf9e304e3

### UBO chain (walk to the ultimate owner)

A **51-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11407715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-11
- **Registered office:** Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, England
- **SIC:** 46760

### Officers

- ROUSE, Michael Brian — director · British · appointed 2025-11-27
- SIMON, Andrew — director · British · appointed 2026-03-31
- BAGIŃSKI, Marcin Grzegorz — director · Polish · appointed 2023-07-19 · resigned 2024-10-15
- CLARKE, Andrew James — director · British · appointed 2021-02-12 · resigned 2024-10-15
- KUSCHEL, Neil Oliver — director · British · appointed 2024-10-15 · resigned 2025-11-26
- MCCOURT, Paul Raymond Patrick — director · British · appointed 2018-09-04 · resigned 2026-03-31
- MICHAEL, Gregory John — director · British · appointed 2018-09-04 · resigned 2024-10-15
- ROBSON, Aidan — director · British · appointed 2021-06-24 · resigned 2024-10-15
- ROBSON, Aidan — director · British · appointed 2018-06-11 · resigned 2021-06-24
- ROSS, Andrew — director · British · appointed 2018-09-12 · resigned 2021-06-24
- ROUSE, Michael Brian — director · British · appointed 2023-07-19 · resigned 2024-11-04
- WILSON, Charles Alexander — director · British · appointed 2021-05-12 · resigned 2024-10-15
- WILSON, Garry — director · British · appointed 2018-07-25 · resigned 2018-09-12

### Beneficial owners (Persons with Significant Control)

- [M Holdco 1 Limited](https://whiteintel.dev/entity/64c72915-be4e-5ed8-b334-bcd9bea18757) — 75–100% shares · corporate PSC · England — since 2024-10-14
- [Inpost Uk Limited](https://whiteintel.dev/entity/39a35f99-21bc-5622-ad8b-986d267b0d5e) — 25–50% shares · corporate PSC · England — ceased 2024-10-14
- [Endless Iv (Gp) Lp](https://whiteintel.dev/entity/6b8ea19a-3849-53db-a979-11c1732622f7) — 50–75% shares · corporate PSC · United Kingdom — ceased 2024-10-14
- [Endless Llp](https://whiteintel.dev/entity/da50961f-801b-5b4f-9c7a-76735a367956) — significant influence or control · corporate PSC · England — ceased 2024-10-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11407715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11407715

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MENZIES DISTRIBUTION GROUP LIMITED** — https://whiteintel.dev/entity/3fa7dd80-410d-5bcc-ba5a-16e1d9926693 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENZIES DISTRIBUTION GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3fa7dd80-410d-5bcc-ba5a-16e1d9926693 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fa7dd80-410d-5bcc-ba5a-16e1d9926693._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._