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Mdirect Limited

Mdirect Limited is an active company incorporated on 2 March 2011 with the registered office located in London, Greater London. Mdirect Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07547945
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
220c Blythe Road
London
W14 0HH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director
PSC • Director • Polish • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
E-Translators Ltd
Katarzyna Bany is a mutual person.
Active
Stilnovisti Ltd
Eurotax Secretaries Ltd is a mutual person.
Active
Semper Medicus Ltd
Eurotax Secretaries Ltd is a mutual person.
Active
Eurotax West Ltd
Katarzyna Bany is a mutual person.
Active
Eurotax Secretaries Ltd
Katarzyna Bany is a mutual person.
Active
PK Investment Services Ltd
Eurotax Secretaries Ltd is a mutual person.
Active
Euger Ltd
Eurotax Secretaries Ltd is a mutual person.
Active
Bisbud Ltd
Eurotax Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.18K
Decreased by £117 (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.12K
Decreased by £153 (-1%)
Total Liabilities
-£2.86K
Increased by £1.15K (+67%)
Net Assets
£9.26K
Decreased by £1.3K (-12%)
Debt Ratio (%)
24%
Increased by 9.67% (+69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Eurotax Secretaries Ltd Appointed
12 Months Ago on 16 Nov 2024
Katarzyna Bany Resigned
12 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Eurotax Secretaries Ltd as a director on 16 November 2024
Submitted on 16 Nov 2024
Termination of appointment of Katarzyna Bany as a director on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Mar 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 10 Mar 2022
Repayment History
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