Menna Overview
Here’s a quick overview of MOODY DIRECT (INVESTMENTS) LIMITED 👀 — a Slough based business that started in 2015.
MOODY DIRECT (INVESTMENTS) LIMITED
- Company statusactive
- Company No09882026
- Age10 years 8 months Incorporated 20 November 2015
- Officers3
Address
820 Yeovil Road, Slough, SL1 4JA, England
MOODY DIRECT (INVESTMENTS) LIMITED is an active company incorporated on 20 November 2015 and based in Slough, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 02 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Appoint Person Director 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
Resolution
1 Year Ago on 21 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Sep 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 18 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Capital Allotment Shares
1 Year Ago on 17 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Resolution
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
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 (Group Holdings) Limited | 16 Sept 2024 | |
| Mr Kenneth Wild | Jun 1960 | 06 Apr 2016 |
| Mr David Tomlinson | Nov 1972 | 06 Apr 2016 |
Related Companies
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BOOTH, Diane Marie, LANGDOWN, Neil, MOODY, Graham Paul, TOMLINSON, David, WILD, Kenneth are mutual persons.
BOOTH, Diane Marie, LANGDOWN, Neil, TOMLINSON, David 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.
MOODY, Graham Paul, TOMLINSON, David are mutual persons.
TOMLINSON, David are mutual persons.
TOMLINSON, David are mutual persons.
MOODY DIRECT (GROUP HOLDINGS) LIMITED
BOOTH, Diane Marie, TOMLINSON, David, WILD, Kenneth are mutual persons.
LECICO PLC
BOOTH, Diane Marie are mutual persons.
KERNOW COMMERCIAL PROPERTY LIMITED
TOMLINSON, David, WILD, Kenneth are mutual persons.
KERNOW COMMERCIAL PROPERTY (HOLDINGS) LIMITED
TOMLINSON, David, WILD, Kenneth are mutual persons.
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Here’s a quick overview of MOODY DIRECT (INVESTMENTS) LIMITED 👀 — a Slough based business that started in 2015.