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Company number
06554019

MENA DIRECT LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MENA DIRECT LTD
Company number
06554019
Registered office
SUITE 121, 30 RED LION STREET, RICHMOND, TW9 1RB, ENGLAND · 107 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 April 2008
Status
Active
Age
18 years
Previous names
SOC LIBYA LIMITED (to 14 Apr 2016) · SAHRA OIL CONSULTANCY LTD (to 14 Apr 2016)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Valentina Cornelia Alwan-Schmitt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Tarek Alwan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tarek Alwan
born 02/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Valentina Cornelia Alwan-Schmitt
born 09/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2020 Person with significant control ceased Mrs Valentina Cornelia Alwan-Schmitt
14/04/2016 Registered name changed SAHRA OIL CONSULTANCY LTD SOC LIBYA LIMITED
14/04/2016 Registered name changed SOC LIBYA LIMITED MENA DIRECT LTD
06/04/2016 Person with significant control added Mr Tarek Alwan
06/04/2016 Person with significant control added Mrs Valentina Cornelia Alwan-Schmitt

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7
▲ 176%
3
Net assets 7
▲ 188%
3
Employees (avg) 1 1

Documents for MENA DIRECT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MENA DIRECT LTD?
According to the official registry, the company number of MENA DIRECT LTD is 06554019.
Where is MENA DIRECT LTD registered?
The registered office is SUITE 121, 30 RED LION STREET, RICHMOND, TW9 1RB, ENGLAND.
What is the SIC code of MENA DIRECT LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls MENA DIRECT LTD?
Mrs Valentina Cornelia Alwan-Schmitt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MENA DIRECT LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MENA DIRECT LTD (06554019)

MENA DIRECT LTD is a private limited company incorporated on 3 April 2008 and registered in the United Kingdom under company number 06554019. Its registered office is at SUITE 121, 30 RED LION STREET, RICHMOND, TW9 1RB, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mrs Valentina Cornelia Alwan-Schmitt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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