Company Profile
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SmallMoody Direct (investments) Limited
09882026•Private Limited With Share Capital
820 Yeovil Road, Slough, SL14JA
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Incorporated
20/11/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Moody Direct (investments) Limited (09882026) is a private limited with share capital incorporated on 20/11/2015 (10 years old) and registered in slough, SL14JA. The company operates under SIC code 64204 - activities of distribution holding companies.
Established over 40 years ago, moody direct ltd are suppliers of process spares, equipment and engineering services to the dairy, food, brewing and beverage, pharmaceutical and chemical industries.with a customer base ranging from small farmer producers to blue chip multi-national companies they pro...
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 20/11/2015
SL14JA
Financial Overview
Total Assets
£2.32M
Liabilities
£0
Net Assets
£2.32M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2026
Legacy
Category:Accounts
Date:18-07-2026
Legacy
Category:Other
Date:18-07-2026
Legacy
Category:Other
Date:18-07-2026
Legacy
Category:Other
Date:24-06-2026
Legacy
Category:Other
Date:24-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Resolution
Category:Resolution
Date:21-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2024
Legacy
Category:Capital
Date:17-09-2024
Legacy
Category:Insolvency
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2024
Legacy
Category:Capital
Date:16-09-2024
Legacy
Category:Insolvency
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Capital Cancellation Shares
Category:Capital
Date:13-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:12-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Incorporation Company
Category:Incorporation
Date:20-11-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date07/07/2026
Latest Accounts31/12/2025
Trading Addresses
820 Yeovil Road, Slough, SL14JARegistered
Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, DN227SN
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