Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Makedirect Limited
- Incorporated
- 15 September 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- RTB Administrators AG
- Owned by
- Richard John MartinMichael Keith Whitaker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Officers 3 active
Officer details are public data from the Companies House register.
Rtb Administrators Ag
Corporate Director · Appointed 26 April 2023
Director · Appointed 7 October 1999
British
Born November 1954
Secretary · Appointed 7 October 1999
British
Officer history (4 former)
26 April 2023
Appointed Rtb Administrators Ag as Corporate Director
26 April 2023
Resigned Rtsing Presidents Pte Limited as Corporate Director
30 June 2014
7 March 2005
Appointed Rtsing Presidents Pte Limited as Corporate Director
7 October 1999
7 October 1999
7 October 1999
7 October 1999
7 October 1999
15 September 1999
15 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Australian
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1954
Former controllers (2)
15 January 2021
Ceased Midwinter Capital Limited — Owns 75–100% of shares
1 March 2019
Ceased Rothschild & Co — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £54,950
- Current Ratio
- 277.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £675,998 | £144,322 | £117,705 | |||
| Debtors | £621,048 | £16,676 | £16,753 | |||
| Cash | £54,950 | £127,646 | £100,952 | £857,566 | £869,729 | £882,707 |
| Creditors (< 1 year) | £2,434 | £5,352 | £6,087 | £6,037 | £5,182 | £3,726 |
| Net Current Assets | £673,564 | £138,970 | £111,618 | £851,529 | £864,547 | £878,981 |
| Shareholder Funds | £955,956 | £940,908 | £868,862 | £851,529 | £864,547 | £878,981 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 18 August 2026 | Registered office address changed | |||
| 13 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 22 April 2025 | Total exemption full accounts | 30 September 2024 |
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