ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moody Direct (Holdings) Limited

Moody Direct (Holdings) Limited is an active company incorporated on 1 February 2013 with the registered office located in Slough, Berkshire. Moody Direct (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08384519
Private limited company
Age
12 years
Incorporated 1 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
820 Yeovil Road
Slough
SL1 4JA
England
Address changed on 16 Oct 2024 (10 months ago)
Previous address was West Carr Road Industrial Estate West Car Road Retford Nottinghamshire DN22 7SN
Telephone
01777701141
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Nov 1972
Director • Secretary • Finance And Operations Director • British • Lives in England • Born in Aug 1968
Director • None • British • Lives in England • Born in Jun 1960
Director • Managing Director • British • Lives in England • Born in Jan 1974
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moody Direct Limited
David Tomlinson, , and 1 more are mutual people.
Active
Moody Direct (Investments) Limited
David Tomlinson, Kenneth Wild, and 2 more are mutual people.
Active
Moody Direct (Group Holdings) Limited
David Tomlinson, Kenneth Wild, and 1 more are mutual people.
Active
Axflow Limited
Diane Marie Booth and Neil Langdown are mutual people.
Active
Kernow Commercial Property (Holdings) Limited
David Tomlinson and Kenneth Wild are mutual people.
Active
Kernow Commercial Property Limited
David Tomlinson and Kenneth Wild are mutual people.
Active
Meller Holdings Limited
Diane Marie Booth is a mutual person.
Active
Triark Pumps Limited
Diane Marie Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£230.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Days Ago on 2 Sep 2025
Diane Marie Booth Resigned
4 Months Ago on 26 Apr 2025
Mrs Olga Sibli Appointed
4 Months Ago on 26 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Accounting Period Shortened
10 Months Ago on 23 Oct 2024
Moody Direct (Investments) Ltd (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Neil Langdown Appointed
11 Months Ago on 10 Oct 2024
Mrs Diane Marie Booth Appointed
11 Months Ago on 10 Oct 2024
Kenneth Wild Resigned
11 Months Ago on 10 Oct 2024
Diane Marie Booth Appointed
11 Months Ago on 10 Oct 2024
Get Credit Report
Discover Moody Direct (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mrs Olga Sibli as a secretary on 26 April 2025
Submitted on 9 May 2025
Termination of appointment of Diane Marie Booth as a secretary on 26 April 2025
Submitted on 9 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 23 Oct 2024
Appointment of Diane Marie Booth as a secretary on 10 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Kenneth Wild as a director on 10 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Diane Marie Booth as a director on 10 October 2024
Submitted on 16 Oct 2024
Appointment of Neil Langdown as a director on 10 October 2024
Submitted on 16 Oct 2024
Termination of appointment of David Tomlinson as a secretary on 10 October 2024
Submitted on 16 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year