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MAKEDIRECT LIMITED

Active
03842120·incorporated 1999-09-15

MAKEDIRECT LIMITED is an active UK private limited company, incorporated on 15 September 1999 at Companies House (number 03842120; OpenRegistry canonical ID GB-03842120-makedirect-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-15
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MAKEDIRECT LIMITED

Filings

Check filing history of MAKEDIRECT LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

MAKEDIRECT LIMITED has 2 persons with significant control on file:

  • Mr Richard John Martin born 1957 resident in England, British,Australian national. Notified 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Keith Whitaker born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Rothschild & Co (France reg. 302519228). Notified 2016-04-06. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Midwinter Capital Limited (United Kingdom reg. 11574427). Notified 2019-03-01. Ceased 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-05. Ceased 2016-09-05.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03842120.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.