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MENZIES DISTRIBUTION HOLDINGS LIMITED
UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JGPrevious name: ENDLESS NEWCO 2 LIMITED (changed on 12-Jan-2021)
Company Number: 11415994
Incorporation date: 14-Jun-2018
Status: Active
Entity type: Private Limited Company
SIC codes:
46760 Wholesale of other intermediate products
SUMMARY
This company is 6.9 years old and is currently active. It is controlled by Menzies Distribution Group Limited. The latest reported revenue figure is GBP 2.5 million which is up 200% on previous year's figure of GBP 840 thousand. The company has 2 active officers (directors or partners) who are or were officers of 54 other companies, 15 (27.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: FULL (30-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 28-Dec-2019 | GBP | 2,520,000 | 608,000 | 2,561,000 | 452,000 | 18,670,000 | |
| 31-Dec-2018 | GBP | 840,000 | 106,000 | 877,000 | 45,000 | -726,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 28-Dec-2019 | GBP | 512,000 | 6,665,000 | 32,974,000 | |||||
| 31-Dec-2018 | GBP | 9,677,000 | 32,000,000 | 15,000,000 | 696,000 | 14,304,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Neil Oliver KUSCHEL | 15 Oct 2024 | Ceo | British | 10 - 0 | 0 (0.0%) | |
| Resigned | Andrew ROSS | 12 Sep 2018 | 24 Jun 2021 | Director | British | 2 - 14 | 5 (31.3%) |
| Resigned | Gregory John MICHAEL | 04 Sep 2018 | 15 Oct 2024 | Company Director | British | 0 - 2 | 0 (0.0%) |
| Active | Paul Raymond Patrick MCCOURT | 04 Sep 2018 | Company Director | British | 11 - 43 | 16 (29.6%) | |
| Resigned | Garry WILSON | 25 Jul 2018 | 12 Sep 2018 | Company Director | British | 2 - 26 | 6 (21.4%) |
| Resigned | Aidan ROBSON | 14 Jun 2018 | 24 Jun 2021 | None | British | 0 - 8 | 1 (12.5%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 14.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | |
|---|---|---|---|
| 2021-05-20 | 2019-06-04 | ||
| MENZIES DISTRIBUTION GROUP LIMITED | ORDINARY | 20,100 100% | 0 0% |
| ENDLESS NEWCO 1 LIMITED | ORDINARY | 0 0% | 20,100 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | |
|---|---|---|---|
| 2021-05-19 | 2021-05-08 | ||
| MENZIES DISTRIBUTION HOLDINGS LIMITED | ORDINARY | 44,752,308 100% | 4,288,210 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MENZIES DISTRIBUTION HOLDINGS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46760 Wholesale of other intermediate products)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| CARGILL PLC | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 01387437 | 2018-05-31 | 1,103,961,000 | 45,511,000 | |
| MENZIES DISTRIBUTION LIMITED | UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, ENGLAND, E3 3JG | 01430241 | 2017-12-31 | 1,049,000,000 | 20,900,000 | |
| CLEVELAND CABLE COMPANY LIMITED | RIVERSIDE PARK ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1QW | 05538824 | 2018-04-30 | 291,524,260 | 16,441,235 | |
| PREMIER PAPER GROUP LIMITED | MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF | 03672117 | 2018-12-31 | 233,458,000 | 11,591,000 | |
| H YOUNG HOLDINGS PUBLIC LIMITED COMPANY | BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD | 00194944 | 2017-12-31 | 225,474,000 | 6,959,000 | |
| H YOUNG (OPERATIONS) LIMITED | BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD | 00706712 | 2017-12-31 | 170,095,000 | 487,000 | |
| PULP MILL TRADING LIMITED | 6 WARWICK STREET, LONDON, ENGLAND, W1B 5LX | 08491441 | 2018-08-31 | 65,487,100 | 0 | |
| TLC (SOUTHERN) LIMITED | THE TLC BUILDING, NEWTON ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9TS | 02480571 | 2017-05-31 | 61,495,620 | 0 | |
| PERSPEX DISTRIBUTION LIMITED | UNIT 14 & 15 WALKER INDUSTRIAL ESTATE WALKER ROAD, GUIDE, BLACKBURN, ENGLAND, BB1 2QE | 04625370 | 2018-03-31 | 51,800,000 | 6,200,000 | |
| OVENDEN PAPERS LIMITED | SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP | 00384116 | 2018-03-31 | 35,980,644 | 0 | |
| RODO LIMITED | LUMB LANE, DROYLSDEN, MANCHESTER, M43 7BU | 01832828 | 2018-03-31 | 32,887,020 | 0 | |
| MARCHINGTON STONE LIMITED | 105 BUXTON ROAD, HIGH LANE, STOCKPORT, CHESHIRE, ENGLAND, SK6 8DX | 00977250 | 2018-04-30 | 25,537,114 | 0 | |
| DJO UK LTD | 1000 & 2000 CATHEDRAL HILL, GUILDFORD, SURREY, ENGLAND, GU2 7YL | 04276829 | 2017-12-31 | 21,230,283 | 0 |
47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified |
| IESA LIMITED | IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, ENGLAND, WA3 6UT | 04188491 | 2018-03-30 | 20,890,000 | 4,010,000 |
63110-Data processing, hosting and related activities 82990-Other business support service activities not elsewhere classified |
| RAJAPACK LIMITED | RAJA UK DC10 UNIT 1, SALFORD ROAD, BROGBOROUGH, BEDFORD, ENGLAND, MK43 0AR | 03110319 | 2017-12-31 | 20,518,424 | 0 | |
| SUPPLY TECHNOLOGIES LIMITED | SUITE A 7TH FLOOR EAST WEST BUILDING, 2 TOLLHOUSE HILL, NOTTINGHAM, NH1 5FS | 01955510 | 2018-01-31 | 19,911,340 | 0 | |
| SKILLBOND DIRECT LIMITED | HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG | 02756941 | 2017-12-31 | 15,970,181 | 0 | |
| TECHNICAL CONSUMER PRODUCTS LIMITED | UNIT 1 EXCHANGE COURT, COTTINGHAM ROAD, CORBY, NORTHAMPTONSHIRE, NN17 1TY | 07098127 | 2017-12-31 | 15,957,186 | 0 | |
| TATE BUSINESS GROUP LTD | UNIT 21 ASCENT LOGISTICS PARK NORTH, FRASERFIELDS WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 3RJ | 02215481 | 2018-07-31 | 15,139,865 | 0 | |
| PUBLISHERS GROUP UK LIMITED | 63-66 HATTON GARDENS, LONDON, EC1N 8LE | 01734235 | 2017-12-31 | 15,081,031 | 0 | |
| CIRET LIMITED | CIRET LTD, FULFLOOD ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 5AX | 00674416 | 2017-12-31 | 14,186,563 | 0 | |
| PEREGRINE LIVEFOODS LTD | ROLLS FARM BARN HASTINGWOOD ROAD, MAGDALEN LAVER, ONGAR, ESSEX, CM5 0EN | 04415888 | 2017-05-31 | 13,677,454 | 0 | |
| FLEXIGLOBAL (UK) LIMITED | TONG HALL, TONG LANE, TONG, BRADFORD, BD4 0RR | 06663662 | 2018-03-31 | 13,517,982 | 0 | |
| WWW SUNOPTIC COM UK LIMITED | GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2JX | 03186216 | 2017-12-31 | 9,964,435 | 0 | |
| EUROSPAN LIMITED | 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB | 00816437 | 2016-12-31 | 9,530,540 | 0 | |
| MAGDEN LIMITED | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN | 03742191 | 2017-05-31 | 8,419,583 | 0 | |
| CONTINUOUS DATAPRINT (U.K.) LIMITED | FORMS HOUSE, 74-82 ROSE LANE, LIVERPOOL, L18 8EE | 02696956 | 2017-05-31 | 7,279,690 | 0 | |
| WELLHEAD ELECTRICAL SUPPLIES LIMITED | UNIT 4 D, WELLHEADS CRESCENT, DYCE INDUSTRIAL PARK, DYCE, ABERDEEN, AB21 7GA | SC123707 | 2017-12-31 | 6,616,056 | 0 | |
| STEMACO (RAW MATERIALS) LIMITED | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ | 01688514 | 2018-01-31 | 5,148,227 | 0 | |
| PALZIV UK LIMITED | 217 LONG LANE, HALESOWEN, ENGLAND, B62 9JT | 05015359 | 2017-12-31 | 4,446,984 | 0 | |
| ROOFBASE LIMITED | HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PS | 10429072 | 2018-12-31 | 2,068,525 | 0 | |
| MONOFIL LIMITED | 139 COLLEGE ROAD, BIRMINGHAM, B13 9LJ | 03570108 | 2017-12-31 | 1,640,820 | 0 | |
| HEAT SPARES LIMITED | WILLIAMS & COMPANY CA, 191 STATION ROAD, SHOTTS, ML7 4BA | SC100318 | 2017-09-30 | 1,149,617 | 0 | |
| DEREK BURRIDGE (WHOLESALE) LIMITED | AWARDS HOUSE UNIT 15, THE METRO CENTRE, SPRINGFIELD ROAD HAYES, MIDDLESEX, UB4 0LE | 00678407 | 2017-12-31 | 900,931 | 0 | |
| B. & D. CLAYS AND CHEMICALS LIMITED | CHURCH HOUSE, CHURCH STREET, GODALMING, ENGLAND, GU7 1EW | 01181514 | 2018-06-30 | 469,282 | 0 | |
| GRAYS PACKAGING LTD. | 112 MAISON DIEU ROAD, DOVER, ENGLAND, CT16 1RR | 01853487 | 2019-03-31 | 400,783 | 0 |
82920-Packaging activities |
| 21ST CENTURY LEADERS LIMITED | 1548 DAVENPORT HOUSE, 261 BOLTON ROAD, BURY, LANCASHIRE, ENGLAND, BL8 2NZ | 04693087 | 2018-06-30 | 369,253 | 0 | |
| GLOBALPACK LTD | 63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, ENGLAND, EC1N 8LE | 08208867 | 2018-09-30 | 228,541 | 0 | |
| RURAL TRADING LIMITED | RURAL TRADING LIMITED RURAL TRADING LODGE, NORTH LANE, FOXTON, LEICESTERSHIRE, ENGLAND, LE16 7RF | 08066737 | 2018-05-31 | 115,819 | 0 |
47890-Retail sale via stalls and markets of other goods 70229-Management consultancy activities other than financial management |
| ACE PROMOTIONAL PRODUCTS LIMITED | 3 SOMERS ROAD, SOMERS ROAD, REIGATE, ENGLAND, RH2 9DU | 07008545 | 2018-12-31 | 51,611 | 0 | |
| CARD PROFESSIONALS LIMITED | 6 CONSTABLE WAY, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0FE | 03225911 | 2017-09-30 | 40,742 | 0 | |
| DYNAMIX TECHNOLOGY LIMITED | 12A STATION FIELD INDUSTRIAL ESTATE, KIDLINGTON, UNITED KINGDOM, OX5 1JD | 02789259 | 2018-02-28 | 14,654 | 0 | |
| PADEC (N.E.) LIMITED | GREENTREES SELBY ROAD, EGGBOROUGH, GOOLE, ENGLAND, DN14 0LS | 07080762 | 2017-11-30 | 5,765 | 0 |
71129-Other engineering activities |
| ABH RESOURCING LIMITED | 49 49 FAIRWEATHER CLOSE, CLYDE ROAD, LONDON, UNITED KINGDOM, N15 4LL | 06489005 | 2018-12-31 | 4,600 | 0 |
82990-Other business support service activities not elsewhere classified |
| OCARINA BOOKS LIMITED | 27 CENTRAL AVENUE, BOGNOR REGIS, WEST SUSSEX, PO21 5HT | 03041814 | 2019-07-31 | 4,115 | 0 |
58110-Book publishing |
| ANGELIC NAILS EUROPE LIMITED | FLAT 1, THE ACADEMY, DUNALLEY STREET, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 4AP | 07736327 | 2018-05-31 | 1,477 | 0 | |
| 3B ECOLOGICAL GROUP LTD | 28 GAINFORD ROAD, BILLINGHAM, UNITED KINGDOM, TS23 3HW | 07604158 | 2018-03-31 | 924 | 0 | |
| COUNTDOWN RECORDS LIMITED | 81 MAYFIELD GARDENS, BRENTWOOD, ESSEX, CM14 4UN | 04286385 | 2018-01-31 | 404 | 0 | |
| ALLIED CONDUCTORS LIMITED | 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW | 08233285 | 2018-09-30 | 0 | 0 | |
| CONTINENTAL BOTTLE CO. LIMITED | INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW | 02606480 | 0000-00-00 | 0 | 0 | |
| ENDLESS NEWCO 1 LIMITED | UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, ENGLAND, E3 3JG | 11407715 | 0000-00-00 | 0 | 0 | |
| ENDLESS NEWCO 2 LIMITED | UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, ENGLAND, E3 3JG | 11415994 | 0000-00-00 | 0 | 0 | |
| GTK (HOLDCO) LIMITED | UNIT C2 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ | 08709481 | 0000-00-00 | 0 | 0 | |
| RADMS PAPER LIMITED | MIDPOINT PARK KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76 1AF | 10042953 | 0000-00-00 | 0 | 0 | |
| ROOFBASE GROUP LIMITED | HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PS | 08401214 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| MENZIES DISTRIBUTION HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.2% | 2.8% | 6.2% | Medium |
| Age | 0.6% | 2.5% | 4.9% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
