Directed Solutions Ltd

Active07541713 Private limited company
Incorporated
24 February 2011 (15 years)
Industry
Operation of sports facilities (93110)
Activities of sport clubs (93120)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Ian James Mordue
Mark Christopher Rogers
Accounts type
Dormant
Region
South East
Address
21 Drakes Mews Crownhill
Milton Keynes
MK8 0ER

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Mark Christopher
Secretary · Appointed 11 October 2011
Director · Appointed 11 October 2011
British
Born June 1970 (56)
Officer history (3 former)
11 October 2011
Appointed Rogers, Mark Christopher as Secretary
11 October 2011
Appointed Mordue, Ian James as Director
11 October 2011
Resigned Nominee Secretary Ltd as Corporate Secretary
11 October 2011
Resigned Coales, Edwina as Director
11 October 2011
Resigned Nominee Director Ltd as Corporate Director
24 February 2011
Appointed Nominee Secretary Ltd as Corporate Secretary
24 February 2011
Appointed Coales, Edwina as Director
24 February 2011
Appointed Nominee Director Ltd as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1970 (56)
Mark Christopher Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1970 (56)

Financials

Net Assets
£6,460
Cash
£6,360

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,468 £6,437 £6,360 £6,360 £6,460 £6,460
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£6,360£6,360£6,437£6,468
Cash£6,360£6,360
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£6,360£6,360£6,437£6,468
Net Assets£6,460£6,460£6,360£6,360£6,437£6,468
Shareholder Funds£6,460£6,460£6,360£6,360£6,437£6,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company28 February 2026
25 February 2026Confirmation statement with no updates24 February 2026
4 September 2025Accounts for a dormant company28 February 2025
5 March 2025Confirmation statement with no updates24 February 2025
15 November 2024Accounts for a dormant company29 February 2024
Show all recent filings

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