Macmillan Direct Limited (reg no 01818292) is a private limited company established on 1984-05-22 in United Kingdom. The enterprise is situated at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke RG24 8YJ. Changed on 2009-07-11, the previous name the business utilized was Macmillan General Books Limited. Macmillan Direct Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name Macmillan Direct Limited
Number 01818292
Date of Incorporation: 1984/05/22
End of financial year: 31 December
Address: Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, RG24 8YJ
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Lara B. (in the company from 11 October 2021), Lyndon B. (appointment date: 24 September 2020). 1 secretary is also there: Frances N. (appointed on 30 November 2021). The Companies House reports 3 persons of significant control, namely: Macmillan Publishers International Limited is located at Business Park, Lime Tree Way, RG24 8YJ Basingstoke, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christiane S. owns 1/2 or less of shares, 1/2 or less of voting rights, Stefan V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Macmillan Publishers International Limited
6 April 2016
Address Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02063302
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christiane S.
6 April 2016 - 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Stefan V.
6 April 2016 - 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 1st, September 2023 | accounts
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