Menna Overview
Here’s a quick overview of MAKEDIRECT LIMITED 👀 — a London based business that started in 1999.
MAKEDIRECT LIMITED
- Company statusactive
- Company No03842120
- Age26 years 10 months Incorporated 15 September 1999
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
MAKEDIRECT LIMITED is an active company incorporated on 15 September 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 09 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 06 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 06 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Sep 2019
Change Corporate Director Company With Change Date
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 14 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 14 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITAKER, Michael Keith | secretary | 07 Oct 1999 | |
| WHITAKER, Michael Keith | director | Nov 1954 | 07 Oct 1999 |
| RTB ADMINISTRATORS AG | corporate director | 26 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Martin | Dec 1957 | 15 Jan 2021 |
| Midwinter Capital Limited | 01 Mar 2019 | |
| Rothschild & Co | 06 Apr 2016 | |
| Mr Michael Keith Whitaker | Nov 1954 | 06 Apr 2016 |
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Here’s a quick overview of MAKEDIRECT LIMITED 👀 — a London based business that started in 1999.