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 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
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)
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 |
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 |