Mdirect Limited

General information

Name:

Mdirect Ltd

Office Address:

220c Blythe Road W14 0HH London

Number: 07547945

Incorporation date: 2011-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mdirect has been operating in this business for at least 13 years. Registered under no. 07547945, this company is registered as a Private Limited Company. You can reach the office of the firm during its opening hours at the following location: 220c Blythe Road, W14 0HH London. The firm's classified under the NACE and SIC code 33190, that means Repair of other equipment. 2022-12-31 is the last time when company accounts were reported.

Currently, the directors chosen by the following business are as follow: Katarzyna B. appointed in 2020 and Mariusz D. appointed on 2011-03-02. Another limited company has been appointed as one of the secretaries of this company: Eurotax Accountants Ltd.

Mariusz D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Katarzyna B.

Role: Director

Appointed: 16 October 2020

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 02 March 2011

Address: C, Blythe Rd, London, W14 0HH, England

Latest update: 5 March 2024

Mariusz D.

Role: Director

Appointed: 02 March 2011

Latest update: 5 March 2024

People with significant control

Mariusz D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-03-02
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 November 2012
Annual Accounts 21 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 December 2013
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 January 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 1 February 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 27 February 2015
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 27 February 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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