# Makedirect Limited

## Details

- **Company number:** [03842120](https://find-and-update.company-information.service.gov.uk/company/03842120)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 1999
- **Registered office:** 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Michael Keith | director | 7 Oct 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2014 | £92,677 | £475,780 | - |






## Registered address

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