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Macmillan Direct Limited

Macmillan Direct Limited is a dormant company incorporated on 22 May 1984 with the registered office located in Basingstoke, Hampshire. Macmillan Direct Limited was registered 41 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
01818292
Private limited company
Age
41 years
Incorporated 22 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cromwell Place Hampshire International Business Park
Lime Tree Way
Basingstoke
Hampshire
RG24 8YJ
United Kingdom
Same address for the past 8 years
Telephone
01256329242
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Macmillan Publishers International Limited
PSC
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Mutual Companies
Pan Books Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
S. Weiner Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Pan Bookshops Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Macmillan Children's Books Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
MDL Subscriptions Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Pan Macmillan Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Macmillan Publishers International Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
65 Finsbury Park Road Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£225K
Same as previous period
Net Assets
-£225K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Ms Lara Marianne Elizabeth Borlenghi Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Gabrielle Mary Williams Hamer Appointed
1 Year 5 Months Ago on 28 Mar 2024
Frances Julie Niven Resigned
1 Year 5 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
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