MAKEDIRECT LIMITED
Activities of head offices
MAKEDIRECT LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Full company profile for MAKEDIRECT LIMITED (03842120), an active company based in London, United Kingdom. Incorporated 15 Sept 1999. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£54.95k
Net Assets
£955.96k
Total Liabilities
£2.43k
Turnover
N/A
Employees
1
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michael Keith Whitaker | Director | British | United Kingdom | 7 Oct 1999 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Michael Keith Whitaker
British
- 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
Richard John Martin
British,australian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Midwinter Capital Limited
Ceased 15 Jan 2021
Rothschild & Co
Ceased 1 Mar 2019
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 2 Sept 2025 | Confirmation Statement | Confirmation statement made on 2 Sept 2025 with no updates | |
| 22 Apr 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 9 Sept 2024 | Confirmation Statement | Confirmation statement made on 5 Sept 2024 with no updates | |
| 14 Jun 2024 | Accounts | Annual accounts made up to 30 Sept 2023 |
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 2 Sept 2025 with no updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 5 Sept 2024 with no updates
Annual accounts made up to 30 Sept 2023
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 months ago on 13 Apr 2026
Confirmation statement made on 2 Sept 2025 with no updates
9 months ago on 2 Sept 2025
Annual accounts made up to 30 Sept 2024
1 years ago on 22 Apr 2025
Confirmation statement made on 5 Sept 2024 with no updates
1 years ago on 9 Sept 2024
Annual accounts made up to 30 Sept 2023
1 years ago on 14 Jun 2024