Menna Overview
Here’s a quick overview of MOODY DIRECT LIMITED 👀 — a Slough based business that started in 2000.
MOODY DIRECT LIMITED
- Company statusactive
- Company No03999464
- Age26 years 2 months Incorporated 23 May 2000
- Officers3
Address
820 Yeovil Road, Slough, SL1 4JA, England
MOODY DIRECT LIMITED is an active company incorporated on 23 May 2000 and based in Slough, England. The company was registered 26 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)
28930 Manufacture of machinery for food, beverage and tobacco processing, 46620 Wholesale of machine tools, 46690 Wholesale of other machinery and equipment, 46750 Wholesale of chemical products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 09 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIBLI, Olga | secretary | 26 Apr 2025 | |
| BOOTH, Diane Marie | director | Aug 1968 | 10 Oct 2024 |
| LANGDOWN, Neil | director | Jan 1974 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moody Direct (Holdings) Ltd | 06 Apr 2016 |
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BOOTH, Diane Marie, LANGDOWN, Neil, TOMLINSON, David are mutual persons.
BOOTH, Diane Marie, LANGDOWN, Neil, TOMLINSON, David, WILKINSON, Malcolm Arthur are mutual persons.
BOOTH, Diane Marie are mutual persons.
BOOTH, Diane Marie, LANGDOWN, Neil are mutual persons.
BOOTH, Diane Marie are mutual persons.
BOOTH, Diane Marie are mutual persons.
TOMLINSON, David are mutual persons.
TOMLINSON, David, WILKINSON, Malcolm Arthur are mutual persons.
TOMLINSON, David, ARCHER, Adam Strudwick, WILKINSON, Malcolm Arthur are mutual persons.
TOMLINSON, David, MOODY, Graham Paul, WILKINSON, Malcolm Arthur are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
ARCHER, Adam Strudwick are mutual persons.
ARCHER, Adam Strudwick are mutual persons.
MOODY, Graham Paul, WILKINSON, Malcolm Arthur are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
MOODY DIRECT (GROUP HOLDINGS) LIMITED
BOOTH, Diane Marie, TOMLINSON, David are mutual persons.
THE PUMP COMPANY LIMITED
BOOTH, Diane Marie are mutual persons.
LECICO PLC
BOOTH, Diane Marie are mutual persons.
KERNOW COMMERCIAL PROPERTY LIMITED
TOMLINSON, David are mutual persons.
KERNOW COMMERCIAL PROPERTY (HOLDINGS) LIMITED
TOMLINSON, David are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of MOODY DIRECT LIMITED 👀 — a Slough based business that started in 2000.