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DISCOVER DIRECT LIMITED

Active
08567125·incorporated 2013-06-12

DISCOVER DIRECT LIMITED is an active UK private limited company, incorporated on 12 June 2013 at Companies House (number 08567125; OpenRegistry canonical ID GB-08567125-discover-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-12
Registered Address
505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

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

  • Mr Hussain Malik born 1992 resident in England, British national. Notified 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Iqbal Mohammed Malik born 1989 resident in United Kingdom, British national. Notified 2016-06-13. Ceased 2016-06-13.
    • Has the right to appoint and remove directors
  • Mr Asghar Mohammed Malik born 1964 resident in United Kingdom, British national. Notified 2016-06-13. Ceased 2024-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hussain Malik born 1992 resident in United Kingdom, British national. Notified 2016-06-13. Ceased 2016-06-13.
    • Has the right to appoint and remove directors

Previous names

DISCOVER DIRECT LIMITED has previously traded as:

  • WALNUT WHOLESALE LIMITED (until 2013-08-15)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08567125.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.