M AND M DIRECT LIMITED

Key Data

Status

Active

Company No.

05069228

Incorporation date

10/03/2004

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

03/02/2026

Full accounts made up to 2025-07-31

View PDF (33 pages)

21/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

24/03/2025

Appointment of Mr Ieuan Price as a secretary on 2025-03-21

View PDF (2 pages)

14/03/2025

Termination of appointment of Sophie Louise Hutton as a secretary on 2025-03-07

View PDF (1 pages)

22/01/2025

Full accounts made up to 2024-07-28

View PDF (32 pages)

14/08/2024

Director's details changed for Mr Michael Alan Tomkins on 2024-08-14

View PDF (2 pages)

16/07/2024

Termination of appointment of Sophie Louise Hutton as a director on 2024-07-15

View PDF (1 pages)

21/05/2024

Registered office address changed from 1 Auctioneer Walk 1 Auctioneer Walk Old Market Hereford HR4 9HT England to 1 Auctioneer Walk Old Market Hereford HR4 9HT on 2024-05-21

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

20/05/2024

Registered office address changed from Mandm Direct Limited Clinton Road Leominster Herefordshire HR6 0SP to 1 Auctioneer Walk 1 Auctioneer Walk Old Market Hereford HR4 9HT on 2024-05-20

View PDF (1 pages)

14/02/2024

Director's details changed for Mr Michael Alan Tomkins on 2024-02-14

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Anders Holch Povlsen on 2024-02-14

View PDF (2 pages)

09/01/2024

Full accounts made up to 2023-07-31

View PDF (31 pages)

04/01/2024

Registration of charge 050692280009, created on 2023-12-29

View PDF (11 pages)

04/10/2023

Satisfaction of charge 050692280008 in full

View PDF (1 pages)

14/06/2023

Appointment of Mrs Sophie Louise Hutton as a director on 2023-06-01

View PDF (2 pages)

08/06/2023

Termination of appointment of Timothy William Larnder as a secretary on 2023-06-01

View PDF (1 pages)

08/06/2023

Appointment of Sophie Louise Hutton as a secretary on 2023-06-01

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

02/02/2023

Full accounts made up to 2022-07-31

View PDF (31 pages)

02/11/2022

Termination of appointment of Damian Michael Evans as a director on 2022-11-01

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

49 *

* during past year

Number of employees

988

2022

-35.56 % *

* during past year

Cash in Bank

£14,207,000.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

09/05/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
939
93.26M
-
0.00
22.05M
-

2022
988
92.20M
-
289.49M
14.21M
-

2022
988
92.20M
-
289.49M
14.21M
-

Employees

2022

Employees

988 5 % *

Net Assets(GBP)

92.20M £-1.13 % *

Total Assets(GBP)

Turnover(GBP)

289.49M £- *

Cash in Bank(GBP)

14.21M £-35.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anders Holch Povlsen	Director	08/09/2014 - Present	74
Brown, Jonathon Iain Carlton	Director	02/07/2012 - 18/12/2015	11
Begy, Nicholas	Director	13/03/2006 - 06/06/2008	2
INHOCO FORMATIONS LIMITED	Nominee Director	10/03/2004 - 05/07/2004	1430
A G SECRETARIAL LIMITED	Corporate Secretary	10/03/2004 - 22/07/2004	1337

Persons with Significant Control

This information is available in our reports and to subscription users.

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WILLERBY LIMITEDImperial House, 1251 Hedon Road, Hull, North Humberside HU9 5NA

Active

Category:

Manufacture of caravans

Comp. code:

00387583

Reg. date:

13/05/1944

Turnover:

No. of employees:

857

HAYLEY GROUP LIMITEDShelah Road, Halesowen, West Midlands B63 3XL

Active

Category:

Wholesale of other machinery and equipment

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

918

Description

About M AND M DIRECT LIMITED

M AND M DIRECT LIMITED is an(a) Active company incorporated on 10/03/2004 with the registered office located at 1 Auctioneer Walk, Old Market, Hereford HR4 9HT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 988 according to last financial statements.

Frequently Asked Questions

What is the current status of M AND M DIRECT LIMITED?

M AND M DIRECT LIMITED is currently Active. It was registered on 10/03/2004 .

Where is M AND M DIRECT LIMITED located?

M AND M DIRECT LIMITED is registered at 1 Auctioneer Walk, Old Market, Hereford HR4 9HT.

What does M AND M DIRECT LIMITED do?

M AND M DIRECT LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does M AND M DIRECT LIMITED have?

M AND M DIRECT LIMITED had 988 employees in 2022.

What is the latest filing for M AND M DIRECT LIMITED?

The latest filing was on 03/02/2026: Full accounts made up to 2025-07-31.