Moody Direct Limited
Company Profile
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MediumMoody Direct Limited
03999464•Private Limited With Share Capital
820 Yeovil Road, Slough, SL14JA
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Incorporated
23/05/2000
Company Age
25 years
Directors
4
Employees
93
SIC Code
46620
Risk
low risk
Company Overview
Registration, classification & business activity
Moody Direct Limited (03999464) is a private limited with share capital incorporated on 23/05/2000 (25 years old) and registered in slough, SL14JA. The company operates under SIC code 46620 - wholesale of machine tools.
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 pr...
Private Limited With Share Capital
SIC: 46620
Medium
Incorporated 23/05/2000
SL14JA
93 employees
Financial Overview
Total Assets
£8.92M
Liabilities
£5.82M
Net Assets
£3.10M
Turnover
£16.48M
Cash
£1.07M
Key Metrics
93
Employees
4
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Appoint Person Secretary 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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
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 No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2010
Legacy
Category:Mortgage
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Capital
Date:01-05-2007
Legacy
Category:Capital
Date:01-05-2007
Resolution
Category:Resolution
Date:01-05-2007
Resolution
Category:Resolution
Date:01-05-2007
Legacy
Category:Officers
Date:29-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:31-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Officers
Date:30-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Address
Date:07-11-2000
Legacy
Category:Capital
Date:23-08-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Capital
Date:20-07-2000
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
820 Yeovil Road, Slough, SL14JARegistered
West Carr Road Industrial Estate, Stirling Road, Retford, Nottinghamshire, DN227SN
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