Moody Direct (Holdings) Limited

Overview

Legal name

MOODY DIRECT (HOLDINGS) LIMITED

Region

South East England

Registered address

820 YEOVIL ROAD

SLOUGH

ENGLAND

SL1 4JA

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 3

Company Active LTD

Moody Direct (Holdings) Limited

CRN 08384519

Direct controller Active LTD

Moody Direct (Investments) Limited

CRN 09882026

Intermediate controller Active LTD

Moody Direct (group Holdings) Limited

CRN 15856008

Intermediate controller Active LTD

Axflow Limited

CRN 04087125

Ultimate controller Active LTD

Meller Holdings Limited

CRN 01732325

Company events

Reference milestones and recent Companies House filing stream events.

14 events

15 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

01 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

23 Oct

2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0MDY4NDYwN2FkaXF6a2N4

Published 23 Oct 2024 01:37

16 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTgwMDkwMGFkaXF6a2N4

Published 16 Oct 2024 09:31

16 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTgwMDc2NWFkaXF6a2N4

Published 16 Oct 2024 09:31

16 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTc5NzY2NWFkaXF6a2N4

Published 16 Oct 2024 09:10

16 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTc5Njc0N2FkaXF6a2N4

Published 16 Oct 2024 09:03

16 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTc5NjczOWFkaXF6a2N4

Published 16 Oct 2024 09:03

16 Oct

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzOTc5NjcyMGFkaXF6a2N4

Published 16 Oct 2024 09:03

16 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTc5NjU5MGFkaXF6a2N4

Published 16 Oct 2024 09:02

16 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzOTc5NjU5MmFkaXF6a2N4

Published 16 Oct 2024 09:01

01 Feb

2013

Incorporated

Inception

Company registered at Companies House