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Makedirect Limited

Makedirect Limited is an active company incorporated on 15 September 1999 with the registered office located in London, City of London. Makedirect Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03842120
Private limited company
Age
26 years
Incorporated 15 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1954
Mr Michael Keith Whitaker
PSC • British • Lives in UK • Born in Nov 1954
Mr Richard John Martin
PSC • British,Australian • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
SHM Property Management Limited
Michael Keith Whitaker is a mutual person.
Active
Globalnet Financial.Com, INC
Michael Keith Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£127.65K
Increased by £26.69K (+26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£946.26K
Increased by £71.31K (+8%)
Total Liabilities
-£5.35K
Decreased by £735 (-12%)
Net Assets
£940.91K
Increased by £72.05K (+8%)
Debt Ratio (%)
1%
Decreased by 0.13% (-19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Rtsing Presidents Pte Limited Resigned
2 Years 6 Months Ago on 26 Apr 2023
Rtb Administrators Ag Appointed
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 12 Sep 2023
Appointment of Rtb Administrators Ag as a director on 26 April 2023
Submitted on 4 May 2023
Termination of appointment of Rtsing Presidents Pte Limited as a director on 26 April 2023
Submitted on 4 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Mar 2023
Confirmation statement made on 5 September 2022 with updates
Submitted on 20 Sep 2022
Previous accounting period shortened from 30 September 2021 to 29 September 2021
Submitted on 30 Jun 2022
Repayment History
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