M AND M DIRECT LIMITED - LEOMINSTER


Company Profile Company Filings

Overview

M AND M DIRECT LIMITED is a Private Limited Company from LEOMINSTER and has the status: Active.
M AND M DIRECT LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069228. The accounts status is FULL and accounts are next due on 30/04/2025.

M AND M DIRECT LIMITED - LEOMINSTER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

MANDM DIRECT LIMITED
LEOMINSTER
HEREFORDSHIRE
HR6 0SP

This Company Originates in : United Kingdom
Previous trading names include:
M & M SPORTS LIMITED (until 28/02/2006)
INHOCO 3072 LIMITED (until 12/08/2004)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WILLIAM LARNDER May 1979 British Director 2020-03-10 CURRENT
SOPHIE LOUISE HUTTON Secretary 2023-06-01 CURRENT
SAMANTHA HILL May 1968 British Director 2005-01-01 CURRENT
MR MICHAEL ALAN TOMKINS Mar 1958 British Director 2004-07-22 CURRENT
RYAN MORRIS Nov 1979 British Director 2008-04-28 CURRENT
MRS SOPHIE HUTTON Mar 1979 British Director 2023-06-01 CURRENT
MR ANDERS HOLCH POVLSEN Nov 1972 Danish Director 2014-09-08 CURRENT
NEIL JONATHAN SANSOM Sep 1960 British Director 2008-12-01 UNTIL 2011-04-30 RESIGNED
MARK WILLIAM EDWARDS Aug 1961 British Secretary 2004-07-22 UNTIL 2007-10-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-03-10 UNTIL 2004-07-22 RESIGNED
MR DAMIAN MICHAEL EVANS Secretary 2015-03-19 UNTIL 2020-03-10 RESIGNED
MR CHRISTIAN DAVID HARLE Mar 1972 British Secretary 2004-10-01 UNTIL 2015-03-24 RESIGNED
MR TIMOTHY WILLIAM LARNDER Secretary 2020-03-10 UNTIL 2023-06-01 RESIGNED
MR MARTIN JOHN CHURCHWARD Jan 1958 British Director 2004-07-22 UNTIL 2007-10-12 RESIGNED
MR CHRISTIAN DAVID HARLE Mar 1972 British Director 2004-10-01 UNTIL 2015-03-24 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-07-05 RESIGNED
MR STEVE ROBINSON Apr 1970 British Director 2007-10-24 UNTIL 2011-09-16 RESIGNED
GRAHAM DAVID BENSON May 1966 British Director 2008-04-28 UNTIL 2014-09-30 RESIGNED
MISS LEIGHANNE MILES Feb 1979 British Director 2013-03-01 UNTIL 2014-10-17 RESIGNED
DAVID HARRY EWING Mar 1970 British Director 2004-07-22 UNTIL 2007-10-12 RESIGNED
MR DAMIAN MICHAEL EVANS May 1969 British Director 2015-03-19 UNTIL 2022-11-01 RESIGNED
MR MARK RICHARD ELLIS Jan 1961 British Director 2004-07-22 UNTIL 2007-10-12 RESIGNED
MR PETER RAYMOND CHAPPELOW Mar 1947 British Secretary 2004-07-22 UNTIL 2004-07-22 RESIGNED
NICHOLAS BEGY Feb 1971 British Director 2006-03-13 UNTIL 2008-06-06 RESIGNED
MARK WILLIAM EDWARDS Aug 1961 British Director 2004-07-22 UNTIL 2007-10-12 RESIGNED
MR PETER RAYMOND CHAPPELOW Mar 1947 British Director 2004-07-22 UNTIL 2007-10-12 RESIGNED
MR JONATHON IAIN CARLTON BROWN Feb 1971 British Director 2012-07-02 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anders Holch Povlsen 2016-04-06 11/1972 Brande   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M AND M SPORTS LIMITED BIRMINGHAM Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
UK GEAR LIMITED COVENTRY ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
C M J MANAGEMENT LIMITED SHEFFIELD Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
SCREWFIX DIRECT LIMITED YEOVIL Active FULL 46130 - Agents involved in the sale of timber and building materials
KINGFISHER MARKETPLACES LIMITED LONDON ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SCREWFIX SPARES LIMITED YEOVIL Active DORMANT 82990 - Other business support service activities n.e.c.
BESTSELLER WHOLESALE UK LTD LONDON Active FULL 46420 - Wholesale of clothing and footwear
EBUYER (UK) LIMITED GOOLE ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
ARMADILLO SPORTS DESIGN LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 93199 - Other sports activities
THE WEST RETAIL GROUP LIMITED BARTON-UPON-HUMBER ENGLAND Active GROUP 70100 - Activities of head offices
RAPID FUNDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAPID ACQUISITIONS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
M AND M DIRECT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KARMALION LIMITED LINCOLN ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
BEECH GROVE HOMES LIMITED WORCESTER Active FULL 41100 - Development of building projects
EIGHTON INVESTMENTS Active NO ACCOUNTS FILED None Supplied
GLENFESHIE LIMITED AVIEMORE SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BRAEROY LIMITED AVIEMORE SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
KINLOCH (SUTHERLAND) LIMITED AVIEMORE SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
M and M Direct Limited - Limited company accounts 22.3 2023-02-04 31-07-2022 £14,207 Cash £92,202 equity
M and M Direct Limited - Limited company accounts 20.1 2021-12-21 01-08-2021 £22,048 Cash £93,257 equity