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Companies House/London/Company profile

DIRECT ESTABLISHMENT LIMITED

Active
12961162·incorporated 2020-10-19

DIRECT ESTABLISHMENT LIMITED is an active UK private limited company, incorporated on 19 October 2020 at Companies House (number 12961162; OpenRegistry canonical ID GB-12961162-direct-establishment-limited). Sophymarine's OpenRegistry classifies it under SIC 52243 (Cargo handling for land transport activities), one of 1,303 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-19
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX
SIC
52243 — Cargo handling for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

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

  • Ms Rachael Michelle Mackin born 1982 resident in England, British national. Notified 2025-06-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2020-10-19. Ceased 2021-12-10.
    • Owns 75% or more of shares
  • Mr Marian Dudi born 1962 resident in England, Slovak national. Notified 2021-12-10. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Rizwan born 1999 resident in Pakistan, Pakistani national. Notified 2024-02-01. Ceased 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Syed Abdul Moiz Bukhari born 2003 resident in Pakistan, Pakistani national. Notified 2025-02-19. Ceased 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52243 (Cargo handling for land transport activities):

Other companies registered in London: