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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
  • 2
    Collier, Martin
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2010-04-09
    OF - Director → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in May 1952
    Individual (7810 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Director → CIF 0
  • 4
    Batt, Simon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Collier, Lisa
    Company Secretary born in August 1965
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2010-04-09
    OF - Director → CIF 0
    Collier, Lisa
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 6
    Goddaer, Xavier Danny
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-03-10
    OF - Director → CIF 0
  • 7
    Petton, Frederic
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2013-09-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Reilly, Tony
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Paul
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2010-04-09 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Baettig, Daniel
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ 2013-08-22
    OF - Director → CIF 0
  • 11
    SWISS POST INTERNATIONAL UK LIMITED
    SWISS POST INTERNATIONAL (UK) LIMITED - now 03291783
    MT MONDIAL TRANSPORT (UK) LIMITED - 1997-07-11
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCM DIRECT LIMITED

Period: 1999-07-02 ~ 2025-04-15
Company number: 03800005
Registered name
MCM DIRECT LIMITED - Dissolved
Standard Industrial Classification
51210 - Freight Air Transport
52242 - Cargo Handling For Air Transport Activities

  • MCM DIRECT LIMITED
    Info
    Registered number 03800005
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1999-07-02 and dissolved on 2025-04-15 (25 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.