---
title: "MCM DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb4591c-85fa-5b1e-bd4a-a2f54551008e
json: https://whiteintel.dev/api/public/dossier/ceb4591c-85fa-5b1e-bd4a-a2f54551008e
identifier: oo:GB-COH-03800005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCM DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03800005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceb4591c-85fa-5b1e-bd4a-a2f54551008e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb4591c-85fa-5b1e-bd4a-a2f54551008e  

## Ownership & control

### Owners / controllers

- **Asendia Holding Ag** (beneficial owner) — 100% — https://whiteintel.dev/entity/41ee4176-533b-5ab4-a9d8-8a701bd7f372
- **Swiss Post International Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75e957dd-3a9e-4b16-b715-8310dda8ea9b

### UBO chain (walk to the ultimate owner)

1. **Asendia Holding Ag** — beneficial owner 100% → *MCM DIRECT LIMITED*
1. **Swiss Post International Uk Limited** — beneficial owner 87.5% → *MCM DIRECT LIMITED*
2. **Asendia Holding Ag** — beneficial owner 87.5% → *Asendia Holding Ag*

## Company profile (live · UK Companies House)

- **Company number:** `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

- BATT, Simon — director · British · appointed 2019-03-11
- REILLY, Tony — director · British · appointed 2013-09-09
- BREWER, Suzanne — nominee secretary · British · appointed 1999-07-02 · resigned 1999-07-02
- COLLIER, Lisa — secretary · British · appointed 1999-07-02 · resigned 2010-04-09
- BAETTIG, Daniel — director · Swiss · appointed 2010-04-09 · resigned 2013-08-22
- BREWER, Kevin, Dr — nominee director · British · appointed 1999-07-02 · resigned 1999-07-02
- COLLIER, Lisa — director · British · appointed 2009-06-22 · resigned 2010-04-09
- COLLIER, Martin — director · British · appointed 1999-07-02 · resigned 2010-04-09
- GODDAER, Xavier Danny — director · Belgian · appointed 2018-01-01 · resigned 2019-03-10
- PETTON, Frederic — director · French · appointed 2013-09-09 · resigned 2017-12-31
- TAYLOR, Paul — director · British · appointed 2010-04-09 · resigned 2014-03-05

### Beneficial owners (Persons with Significant Control)

- [Swiss Post International Uk Limited](https://whiteintel.dev/entity/75e957dd-3a9e-4b16-b715-8310dda8ea9b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03800005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCM DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/ceb4591c-85fa-5b1e-bd4a-a2f54551008e · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb4591c-85fa-5b1e-bd4a-a2f54551008e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._