Macmillan Direct Limited

01818292

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, BASINGSTOKE, RG24 8YJ

Incorporated 22/05/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Lyndon Keith Branfield

director · Since 24/09/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Ms Lara Marianne Elizabeth Borlenghi Ma Cantab Aca

director · Since 11/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mrs Pamela Caroline Nadarajah

secretary · Since 31/03/2026

Persons with Significant Control

Macmillan Publishers International Limited

75–100% shares

75–100% votes

Cromwell Place Hampshire International, Business Park, Basingstoke, RG24 8YJ

Reg: 02063302 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Stefan Von Holtzbrinck

Ceased 20/07/2021

Mrs Christiane Schoeller

Ceased 20/07/2021

Charges0 outstanding

charge

satisfied

THE MAYOR AND BURGERSES OF THE LONDON BOROUGH OF HOMMERSMITH & FULHAM

Created 14/09/1988Registered 04/10/1988Satisfied 13/09/1994