Moody Direct (Investments) Limited

Overview

Legal name

MOODY DIRECT (INVESTMENTS) LIMITED

Region

South East England

Registered address

820 YEOVIL ROAD

SLOUGH

ENGLAND

SL1 4JA

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 4

Company Active LTD

Moody Direct (Investments) Limited

CRN 09882026

Direct 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.

13 events

26 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

12 Nov

2025

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 MzQ0MDY4NDUyM2FkaXF6a2N4

Published 23 Oct 2024 01:36

16 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTc5NjI4M2FkaXF6a2N4

Published 16 Oct 2024 08:59

16 Oct

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzOTc5NTk4NmFkaXF6a2N4

Published 16 Oct 2024 08:58

16 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTc5NTY5MWFkaXF6a2N4

Published 16 Oct 2024 08:56

16 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTc5NTQ1MWFkaXF6a2N4

Published 16 Oct 2024 08:54

16 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTc5NTI2OGFkaXF6a2N4

Published 16 Oct 2024 08:53

16 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTc5NDgxMWFkaXF6a2N4

Published 16 Oct 2024 08:50

16 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTc5NDgwM2FkaXF6a2N4

Published 16 Oct 2024 08:50

20 Nov

2015

Incorporated

Inception

Company registered at Companies House