Moody Direct Limited
- Large
- Holding
- Active
- 25 years
- 90 employees
- £8,079,292 (assets)
- £21,649,706 (revenue)
- Virtual address
- 3 directors
- 1 owner
- Regular importer
- Regular exporter
- Rating 4.0 (3)
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Website
Phones
Summary
Food processing equipment in Ordsall, Nottinghamshire, England. Moody Direct Limited is a private limited company registered in England/Wales with the registration number 03999464. The company was founded twenty five years ago on May 23, 2000, and registered at SL1 4JA, England, Slough, 820 Yeovil Road. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the manufacture of machinery for food, beverage and tobacco processing, the wholesale of machine tools, the wholesale of other machinery and equipment, the wholesale of chemical products industries. Officially, it has one owner or PSCs, three directors, and ninety employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £8,079,292, and the revenue is £21,649,706.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 532 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 307 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 months
- 6
-
Resident of United Kingdom
-
Individual
- 8 months
- 9
-
Resident of United Kingdom
-
Individual
- 8 months
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-23 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Diane Marie Booth as a secretary on 2025-04-26Download 1 page pdf report
-
Appointment of Mrs Olga Sibli as a secretary on 2025-04-26Download 2 pages pdf report
Moody Direct Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Moody Direct Limited
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