Ideal Direct Limited
- Small
- Active
- 23 years
- 7 employees
- £3,845,068 (assets)
- Real address
- 5 directors
- 3 owners
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Phones
Summary
Shopping centre in Rochester, England. Ideal Direct Limited is a private limited company registered in England/Wales with the registration number 04183585. The company was founded twenty three years ago on March 20, 2001, and registered in ME2 2LS, United Kingdom, Rochester, Kent, Unit B1/B2, Knights Park Knights Road, Strood. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet, the other service activities n.e.c. industries. Officially, it has three owners or PSCs, five directors, and seven employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £3,845,068.
The company is a regular importer, with its top import category being Furniture, Lighting, and Prefabricated Buildings, totaling 77 months of imports. The last import operation was conducted on November 01, 2024. The company is a regular exporter, with its top export categories including Paper and Paperboard Products, totaling 17 of months exports. The last export operation took place on October 01, 2024.
Owners & PSC
-
Corporate
- Strategic Holdings Ltd Mb
- 3 months
- 25%+
-
Resident of United Kingdom
-
Individual
- Mahon Sarabjit Singh
- 8 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- Mahon Pritpal Kaur
- 8 years
- 25%+
-
Resident of United Kingdom
Managers
-
Corporate
- Strategic Holdings Ltd Mb
- 3 months
-
Resident of United Kingdom
-
Individual
- Mahon Simran Amar Singh
- 4 years
- 2
-
Resident of United Kingdom
-
Individual
- Bearman Jack
- 4 years
- 2
-
Resident of United Kingdom
-
Individual
- Mahon Sarabjit Singh
- 23 years
- 1
-
Resident of United Kingdom
-
Individual
- Mahon Pritpal
- 23 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Notification of Mb Strategic Holdings Limited as a person with significant control on 2024-10-21Download 2 pages pdf report
-
Appointment of Mb Strategic Holdings Limited as a director on 2024-10-21Download 2 pages pdf report
-
Unaudited abridged accounts made up to 2023-09-30Download 8 pages pdf report
-
Confirmation statement made on 2024-03-08 with no updatesDownload 3 pages pdf report
-
Unaudited abridged accounts made up to 2022-09-30Download 9 pages pdf report