Who owns MCM DIRECT LIMITED?

In the current sources, MCM DIRECT LIMITED is connected to Asendia Holding Ag, Swiss Post International Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCM DIRECT LIMITED's risk level?

WhiteIntel flags MCM DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCM DIRECT LIMITED appear across sources?

MCM DIRECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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MCM DIRECT LIMITED

Name: MCM DIRECT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCM DIRECT LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-03800005

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Asendia Holding Agbeneficial owner 100%→MCM DIRECT LIMITED
1Swiss Post International Uk Limitedbeneficial owner 87.5%→MCM DIRECT LIMITED
2Asendia Holding Agbeneficial owner 87.5%→Asendia Holding Ag

Company profile· live · Companies House

Company no.: 03800005
Status: dissolved
Type: ltd
Incorporated: 1999-07-02
Registered office: Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL
SIC: 51210, 52242

Officers · 2 active

BATT, Simon
director · British · appt 2019-03-11
REILLY, Tony
director · British · appt 2013-09-09
BREWER, Suzanne(resigned)
nominee secretary · British · appt 1999-07-02
COLLIER, Lisa(resigned)
secretary · British · appt 1999-07-02
BAETTIG, Daniel(resigned)
director · Swiss · appt 2010-04-09
BREWER, Kevin, Dr(resigned)
nominee director · British · appt 1999-07-02
COLLIER, Lisa(resigned)
director · British · appt 2009-06-22
COLLIER, Martin(resigned)
director · British · appt 1999-07-02
GODDAER, Xavier Danny(resigned)
director · Belgian · appt 2018-01-01
PETTON, Frederic(resigned)
director · French · appt 2013-09-09
TAYLOR, Paul(resigned)
director · British · appt 2010-04-09

Beneficial owners · PSC · 1 current

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Swiss Post International Uk Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

MCM DIRECT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House