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 - LONDON

This company is listed in the following categories:
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

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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

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