MAKEDIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAKEDIRECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAKEDIRECT LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03842120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
MAKEDIRECT LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03842120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
MAKEDIRECT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RTB ADMINISTRATORS AG | Corporate Director | 2023-04-26 | CURRENT | ||
MR MICHAEL KEITH WHITAKER | Nov 1954 | British | Director | 1999-10-07 | CURRENT |
MR MICHAEL KEITH WHITAKER | Nov 1954 | British | Secretary | 1999-10-07 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-15 UNTIL 1999-10-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-15 UNTIL 1999-10-07 | RESIGNED | ||
JOEL DARREN PLASCO | Jan 1971 | British | Director | 1999-10-07 UNTIL 2014-06-30 | RESIGNED |
RTSING PRESIDENTS PTE LIMITED | Corporate Director | 2005-03-07 UNTIL 2023-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Martin | 2021-01-15 | 12/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Midwinter Capital Limited | 2019-03-01 - 2021-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rothschild & Co | 2016-04-06 - 2019-03-01 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Keith Whitaker | 2016-04-06 | 11/1954 | Uckfield East Sussex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAKEDIRECT_LIMITED - Accounts | 2024-06-15 | 30-09-2023 | £100,952 Cash £868,862 equity |
MAKEDIRECT_LIMITED - Accounts | 2023-03-15 | 30-09-2022 | £857,566 Cash £851,529 equity |
MAKEDIRECT_LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £869,729 Cash £864,547 equity |
MAKEDIRECT_LIMITED - Accounts | 2021-06-22 | 30-09-2020 | £882,707 Cash £878,981 equity |
MAKEDIRECT_LIMITED - Accounts | 2020-02-29 | 30-09-2019 | £893,811 Cash £888,864 equity |
MAKEDIRECT_LIMITED - Accounts | 2019-06-22 | 30-09-2018 | £1,323,595 Cash £898,499 equity |
MAKEDIRECT_LIMITED - Accounts | 2018-07-04 | 30-09-2017 | £440,842 Cash £856,397 equity |
Abbreviated Company Accounts - MAKEDIRECT LIMITED | 2015-07-01 | 30-09-2014 | £475,780 Cash £92,677 equity |