Moody Direct (Group Holdings) Limited
- Company number
- 15856008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Meller Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGDOWN, Neil | Director | 10 Oct 2024 | |
| BOOTH, Diane Marie | Director | 10 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lydia Helen Tomlinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2024 | 17 Sep 2024 |
| Mr Kenneth Wild | Significant Influence Or Control | 17 Sep 2024 | 10 Oct 2024 |
| Mr David Tomlinson | Significant Influence Or Control | 24 Jul 2024 | 10 Oct 2024 |
| Axflow Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Moody Direct (Group Holdings) Limited → Axflow Limited → Meller Holdings Limited
Controls
- Moody Direct (Investments) Limited (09882026)
Directors’ other companies
- BOOTH, Diane Marie - Director at Triark Pumps Limited
Companies at the same address
- Allsafe Engineering Limited (11395775)
- Axflow Limited (04087125)
- Induchem (UK) Limited (04370758)
- Meller Holdings Limited (01732325)
- Moody Direct (Holdings) Limited (08384519)
- Moody Direct (Investments) Limited (09882026)
- Moody Direct Limited (03999464)
- Triark Pumps Limited (01854311)