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MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-08-23 | Reg. 15914324 | Data as of 2026-06-01
64204 - Activities of distribution holding companies

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED is a private limited company registered in the United Kingdom, under 15914324, incorporated on 23 August 2024. The company is currently active. Operates in the activities of distribution holding companies sector (SIC 64204). The company has been operating for 1 year. Registered office address: WR9 0LW Droitwich, the United Kingdom. Formerly known as M HOLDCO 2 LIMITED. Directors include MR MARCIN BAGIŃSKI, MR TOM CALLAGHAN, and MR MATTHEW STUART DAVIES, and 2 others. Shareholders include ENDLESS LIMITED and ENDLESS IV (GP) LP, and 1 other. Associated with 20 related entities, including ENACT NEWCO 20 LIMITED, ENDLESS V (CIP) LP, and BINDERHOLZ UK GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15914324

Name Registry

LEGAL

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED

FORMER

M HOLDCO 2 LIMITED

Registered Address

UNIT 301 POINTON WAY
HAMPTON LOVETT
WR9 0LW DROITWICH
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
person MR DEAN JONES
DIRECTOR
DIRECTOR
🇨🇾 ENDLESS LIMITED
SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (5)

Date Change Details
2026-04-05 DIRECTOR ADDED Richard James Morson (director)
2026-04-05 DIRECTOR ADDED Dean Jones (director)
2026-04-05 DIRECTOR ADDED Matthew Stuart Davies (director)
2026-04-05 DIRECTOR ADDED Tom Callaghan (director)
2026-04-05 DIRECTOR ADDED Marcin Bagiński (director)

Source Records (2)

companieshouse 15914324 2026-06-01 open_in_new
companieshouse oc-companies-gb-15914324 2026-04-02 open_in_new
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