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Companies House/Basingstoke/Company profile

MACMILLAN DIRECT LIMITED

Active
01818292·incorporated 1984-05-22

MACMILLAN DIRECT LIMITED is an active UK private limited company, incorporated on 22 May 1984 at Companies House (number 01818292; OpenRegistry canonical ID GB-01818292-macmillan-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 7,138 active companies registered in Basingstoke, Hampshire (postcode RG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-05-22
Registered Address
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE, HAMPSHIRE, RG24 8YJ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACMILLAN DIRECT LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Dr Stefan Von Holtzbrinck born 1963 resident in Germany, German national. Notified 2016-04-06. Ceased 2021-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Christiane Schoeller born 1968 resident in Germany, German national. Notified 2016-04-06. Ceased 2021-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MACMILLAN DIRECT LIMITED has previously traded as:

  • MACMILLAN GENERAL BOOKS LIMITED (until 2009-07-11)

Similar UK companies

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