Direct Establishment Limited
- Company number
- 12961162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2020
- Nature of business
- Cargo handling for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SZEWCZYK, Grzegorz | Director | 19 Oct 2020 | 10 Dec 2021 |
| DUDI, Marian | Director | 10 Dec 2021 | 1 Feb 2024 |
| RIZWAN, Muhammad | Director | 1 Feb 2024 | 19 Feb 2025 |
| BUKHARI, Syed Abdul Moiz | Director | 19 Feb 2025 | 1 Jun 2025 |
| MACKIN, Rachael Michelle | Director | 1 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent | 19 Oct 2020 | 10 Dec 2021 |
| Mr Marian Dudi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2021 | 1 Feb 2024 |
| Mr Muhammad Rizwan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | 19 Feb 2025 |
| Mr Syed Abdul Moiz Bukhari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2025 | 1 Jun 2025 |
| Miss Rachael Michelle Mackin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
1 Jun 2025 | 1 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£46,461 | £11,538 | 7 |
| 31 Oct 2023 | -£58,877 | £9,547 | 6 |
| 31 Oct 2022 | -£68,952 | £6,830 | 6 |
| 31 Oct 2021 | £60,428 | - | 6 |
Connections
Directors’ other companies
- MACKIN, Rachael Michelle - Director at BLM Digital Limited
- MACKIN, Rachael Michelle - Director at Internet Security Ltd
Registered address
17,874 companies are registered at this address - likely a registration agent.