Makedirect Limited
Company 03842120 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 03842120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1999 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Keith Whitaker
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Midwinter Capital Limited ceased 2021-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Possible match - 30 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 30 people share this name on the public record. Not shown as confirmed ownership.
Officers (4)
- RTB Administrators AG Corporate-director · appointed 2023
- Michael Keith Whitaker Secretary · appointed 1999
Show 2 former officers
- Rtsing Presidents PTE Limited Corporate-director · appointed 2005 · resigned 2023
- Joel Darren Plasco Director · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
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