MAKEDIRECT LIMITED

active Company number 03842120

Private Limited by Shares · Incorporated on 15th Sep 1999

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SIC code: 70100
Registered office: London, WC2B 5DG
Company type: Private Limited by Shares
Accounts: Next due 29th Jun 2027

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Overview

MAKEDIRECT LIMITED is a private limited by shares company based in London. It was incorporated on 15th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

562 Companies at address View all 679 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in WC2B 5DG £3,600,000 as of 28th Feb 2025 View postcode page

Average price (all time) £3,140,000

Average price (since 2016) £3,140,000

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RTB ADMINISTRATORS AG	Corporate director	26th Apr 2023	This company	Not recorded	View profile
Michael Whitaker	Director	7th Oct 1999		British	View profile
Michael Whitaker	Secretary	7th Oct 1999	This company	British	—
Richard John Martin	PSC	15th Jan 2021	—	British,Australian	View profile
Michael Keith Whitaker	PSC	6th Apr 2016	—	British	View profile
Midwinter Capital Limited (ceased)	Corporate PSC	1st Mar 2019	—	—	View profile
Rothschild & Co (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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THM LIVING LIMITED	17445791	8th Sep 2026	active
KEEGAN UK INVESTMENTS LIMITED	17438269	4th Sep 2026	active
CREATURE COMFORTS 23 LIMITED	17424068	27th Aug 2026	active
CREATURE COMFORTS 21 LIMITED	17424067	27th Aug 2026	active
CREATURE COMFORTS 20 LIMITED	17424070	27th Aug 2026	active

Showing the latest 5 of 561 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Sep 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Full
Next accounts due: 29th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 29th Sep

Timeline

15th Sep 1999 Company incorporated
15th Sep 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Sep 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Oct 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Oct 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Oct 1999 Joel Plasco appointed as Director
7th Oct 1999 Michael Whitaker appointed as Secretary
7th Oct 1999 Michael Whitaker appointed as Director
7th Mar 2005 RTSING PRESIDENTS PTE LIMITED appointed as Corporate director
30th Jun 2014 Joel Plasco resigned as Director
6th Apr 2016 Michael Keith Whitaker appointed as PSC
6th Apr 2016 Rothschild & Co appointed as Corporate PSC
1st Mar 2019 Midwinter Capital Limited appointed as Corporate PSC
1st Mar 2019 Rothschild & Co ceased to be a Corporate PSC
15th Jan 2021 Richard John Martin appointed as PSC
15th Jan 2021 Midwinter Capital Limited ceased to be a Corporate PSC
26th Apr 2023 RTSING PRESIDENTS PTE LIMITED resigned as Corporate director
26th Apr 2023 RTB ADMINISTRATORS AG appointed as Corporate director
2nd Sep 2026 Confirmation statement made up
29th Jun 2027 Next accounts due

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