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Moody Direct (Group Holdings) Limited

Moody Direct (Group Holdings) Limited is an active company incorporated on 24 July 2024 with the registered office located in Slough, Berkshire. Moody Direct (Group Holdings) Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15856008
Private limited company
Age
1 year 1 month
Incorporated 24 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 24 Jul31 Dec 2024 (5 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 No 1 Velocity, C/O Wake Smith Solicitors Limited 2 Tenter Street Sheffield S1 4BY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance And Operations Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Nov 1972
Director • Managing Director • British • Lives in England • Born in Jan 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Moody Direct Limited
David Tomlinson and are mutual people.
Active
Moody Direct (Holdings) Limited
David Tomlinson, Kenneth Wild, and 1 more are mutual people.
Active
Moody Direct (Investments) Limited
David Tomlinson, Kenneth Wild, and 1 more 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
Axflow Limited
Diane Marie Booth is a mutual person.
Active
Financials
Moody Direct (Group Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Small Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Diane Marie Booth Resigned
4 Months Ago on 26 Apr 2025
Mrs Olga Sibli Appointed
4 Months Ago on 26 Apr 2025
Accounting Period Shortened
10 Months Ago on 23 Oct 2024
Diane Marie Booth Appointed
11 Months Ago on 10 Oct 2024
Axflow Limited (PSC) Appointed
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
David Tomlinson Resigned
11 Months Ago on 10 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 28 Aug 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
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 23 Oct 2024
Appointment of Mrs Diane Marie Booth as a director 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
Termination of appointment of David Tomlinson 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
Registered office address changed from No 1 Velocity, C/O Wake Smith Solicitors Limited 2 Tenter Street Sheffield S1 4BY United Kingdom to 820 Yeovil Road Slough SL1 4JA on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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