OpenCompanies

Makedirect Limited

Company number
03842120
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 1999
Nature of business
Activities of head offices

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Officers

NameRoleAppointedResigned
WHITAKER, Michael Keith Director 7 Oct 1999

Control

NameNature of controlNotifiedCeased
Mr Richard John Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2021
Mr Michael Keith Whitaker 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		 6 Apr 2016
Midwinter Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2019 15 Jan 2021
Rothschild & Co Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Mar 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £54,950 0
30 Sep 2024 - £127,646 1
30 Sep 2023 - £100,952 1
30 Sep 2022 - £857,566 1
30 Sep 2021 - £869,729 1
30 Sep 2020 - £882,707 1
30 Sep 2019 £888,864 £893,811 1
30 Sep 2018 £898,499 £1,323,595 1
30 Sep 2017 £856,397 £440,842 1
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 £92,677 £475,780 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Registered address

437 companies are registered at this address - likely a registration agent.

Data