MCM DIRECT LIMITED
Non-Trading
General Information
NAME
MCM DIRECT LIMITED
COMPANY NUMBER
03800005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
02/07/1999
(25 years and 5 months old)
WEBSITE
www.mcmdirect.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8AL
Ground Floor Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS POST INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| MCM DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2013 - Present (11 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 22/06/2009 - 09/04/2010 (9 months) Secretary: 02/07/1999 - 09/04/2010 (10 years and 9 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
02/07/1999 - Present (25 years and 5 months) 02/07/1999 - Present (25 years and 5 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
02/07/1999 - 09/04/2010 (10 years and 9 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA POSTE S.A. | N/A | N/A |
| ASENDIA HOLDINGS AG | N/A | N/A |
| ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
| BTB MAILFLIGHT HOLDINGS LIMITED | Company is dissolved | View Report |
| BTB MAILFLIGHT LIMITED | Company is dissolved | View Report |
| SWISS POST INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| MCM DIRECT LIMITED | Non-Trading | View Report |
| U.S. DIRECT E-COMMERCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| U.S DIRECT E-COMMERCE U.K. LIMITED | Active - Accounts Filed | View Report |
| U.S. DIRECT E-COMMERCE LIMITED | N/A | N/A |
| GEOPOST AMERICAS INC | N/A | N/A |
| BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GEOPOST FRANCE SA | N/A | N/A |
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| D P D (UK) LIMITED | Company is dissolved | View Report |
| DYNAMIC PARCEL DISTRIBUTION LIMITED | Company is dissolved | View Report |
| GEOPOST UK LIMITED | Non-Trading | View Report |
| GEOPOST IRELAND LIMITED | N/A | N/A |
| INTERLINK IRELAND LIMITED | N/A | N/A |
| INTERLINK EXPRESS PARCELS LIMITED | Company is dissolved | View Report |
| INTERLINK EXPRESS PLC | Company is dissolved | View Report |
| DPD LOCAL UK LTD | Active - Accounts Filed | View Report |
| MAIL PLUS LIMITED | Company is dissolved | View Report |
| PIE MAPPING SOFTWARE LTD | Non-Trading | View Report |
| MPIE LIMITED | Company is dissolved | View Report |
| PIE MAPPING LIMITED | Company is dissolved | View Report |
| WNDIRECT LIMITED | Company is dissolved | View Report |
| WN TPC LIMITED | Company is dissolved | View Report |
| PARCELINE LIMITED | Company is dissolved | View Report |
| STUART SAS | N/A | N/A |
| STUART DELIVERY LTD | Active - Accounts Filed | View Report |
| TIGERS LTD | N/A | N/A |
| TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEFAS INNOVATION SA | N/A | N/A |
| SEFAS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| SERES EBS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/05/2019 | Simon Batt (925812051) has left the board |
| 13/05/2019 | New Board Member Simon Batt (919266684) Appointed |
| 06/05/2019 | New Board Member Simon Batt (925812051) Appointed |
| 19/04/2019 | Xavier Danny Goddaer (924180142) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 10/01/2018 | Frederic Petton (918205370) has left the board |
| 10/01/2018 | New Board Member Xavier Danny Goddaer (924180142) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 13/05/2014 | Paul Taylor (911960976) has left the board |
| 20/01/2014 | New Annual Return filed |
| 16/10/2013 | New Board Member Frederic Petton (918205370) Appointed |
| 16/10/2013 | New Board Member Tony Reilly (918205398) Appointed |
| 12/10/2013 | New Accounts filed |
| 04/10/2013 | Daniel Baettig (915204697) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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