The Clean Machine Direct Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 313 days

Confirmation statement

last made up 2025-10-12 · next due 2026-10-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Rogers, Rebecca · Director appointed 2024-11-20
• Rogers, James David · Director appointed 2021-08-01
• Rowney, Graham Christopher · Director appointed 2000-03-27 resigned 2021-08-01
• Rowney, Janet · Director appointed 2000-03-27 resigned 2021-08-01
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-03-27 resigned 2000-03-28
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-03-27 resigned 2000-03-28

People with significant control (5)

• The Cleaning Merchants Limited Ceased 2021-08-01
  Corporate Entity Psc · notified 2021-08-01
  Ownership of shares 75 to 100 percent
• Mrs Janet Rowney Ceased 2021-08-01
  Individual Psc · British · resident in England · born 7/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Graham Christopher Rowney Ceased 2021-08-01
  Individual Psc · British · resident in England · born 3/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• The Cleaning Merchants Limited Active
  Corporate Entity Psc · notified 2022-10-12
  Ownership of shares 75 to 100 percent
• Mr James David Rogers Active
  Individual Psc · British · resident in England · born 10/1990 · notified 2021-08-01
  Significant influence or control

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Rent deposit deed Outstanding
  Held by Citylink Group Limited
  Created 2008-12-02
  The tenant's interest in all the monies to the credit of the account including all interest accruing thereto.
• Counterpart rent deposit deed Outstanding
  Held by Citylink Group Limited
  Created 2005-03-31
  The sum of £3,450.00 (the deposit) paid into an interest bearing account (including interest).
• All assets debenture Satisfied
  Held by Bibby Invoice Discounting Limited
  Created 2004-11-05 · satisfied 2010-02-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Outstanding
  Held by Bibby Factors Leicester Limited
  Created 2003-05-09
  Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account.
• Fixed and floating charge Outstanding
  Held by Alliance & Leicester Invoice Finance a Division of Alliance & Leicester PLC
  Created 2001-08-15
  First fixed charge on the freehold and leasehold property of the company both present and future all book debts the goodwill and uncalled capital of the company both present and future and floating charge on all the undertaking and all property and assets of the company present and future.

Recent filings (15)

• 2026-04-30 Total-exemption-full accounts AA Accounts
• 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-28 Total-exemption-full accounts AA Accounts
• 2024-11-20 Appointment of director AP01 Officers
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Accounts amended with accounts type total exemption full AAMD Accounts
• 2024-03-27 Total-exemption-full accounts AA Accounts
• 2023-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-26 Total-exemption-full accounts AA Accounts
• 2023-03-21 Change registered office address company with date old address new address AD01 Address
• 2022-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-17 Notification of a person with significant control PSC02 PSC
• 2022-07-04 Change registered office address company with date old address new address AD01 Address
• 2022-03-09 Total-exemption-full accounts AA Accounts
• 2021-10-12 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.