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Makedirect Limited

03842120

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN
Incorporated 15/09/1999

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Keith Whitaker

secretary · Since 07/10/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mr Michael Keith Whitaker

director · Since 07/10/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Rtb Administrators Ag

director · Since 26/04/2023

Persons with Significant Control

Mr Michael Keith Whitaker

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 71

Little England Farm, Main Road, Uckfield, TN22 4EP

Notified 06/04/2016

Mr Richard John Martin

75–100% shares
75–100% votes
Appoint directors

British,Australian · England · Age 68

1, King William Street, London, EC4N 7AF

Notified 15/01/2021

Former PSCs

Rothschild & Co

Ceased 01/03/2019

Midwinter Capital Limited

Ceased 15/01/2021

CompanyRankvs 7226+ SIC 70100 peers
55

Financial strength12th percentile among SIC peers · 3/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 277.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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7226Makedirect Limited
55
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£674k

Working capital

Current Assets

£676k

Current Liabilities

£2k

Debtors

£621k

0avg. employees-1

Balance Sheet

Assets less current liabilities£956k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025277.73—
202426.97—
202319.34—
2019—-£10k

Derived from filed accounts. Not audited figures.