M AND M DIRECT LIMITED

Active - Accounts Filed

General Information

NAME
M AND M DIRECT LIMITED

COMPANY NUMBER
05069228

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
10/03/2004 (20 years and 8 months old)

WEBSITE
www.mandmdirect.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
30/07/2023

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PREVIOUS NAMES
12/08/2004 28/02/2006
M & M SPORTS LIMITED
View all previous names

REGISTERED ADDRESS

1 AUCTIONEER WALK OLD MARKET
HEREFORD
HR4 9HT

Telephone: 01568619500
TPS: No

TRADING ADDRESSES

1 Auctioneer Walk
Old Market
HEREFORD
HR4 9HT

Telephone: 6641326

Moreton Business Park
Moreton-On-Lugg
Hereford
Herefordshire
HR4 8DS

Telephone: 2005000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30M

NET WORTH

£69.3M

TOTAL LIABILITIES

£30.2M

NET ASSETS

£96.1M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AKTIESELSKABET AF 5.6.2014	N/A	N/A
M AND M DIRECT LIMITED	Active - Accounts Filed	View Report
M AND M DIRECT LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: Sophie Louise Hutton (927473569) has left the board
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about M AND M DIRECT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30M

NET WORTH

£69.3M

TOTAL LIABILITIES

£30.2M

NET ASSETS

£96.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AKTIESELSKABET AF 5.6.2014	Owned: 46.96 %	Shares: 49,250	Price per share: £0.01	Total Value: £492.50
AKTIESELSKABET AF 5.6.2014	Owned: 34.80 %	Shares: 36,500	Price per share: £0.01	Total Value: £365.00
AKTIESELSKABET AF 5.6.2014	Owned: 13.59 %	Shares: 14,250	Price per share: £0.01	Total Value: £142.50
AKTIESELSKABET AF 5.6.2014	Owned: 3.05 %	Shares: 3,199	Price per share: £0.01	Total Value: £31.99
TOMKINS	Owned: 1.60 %	Shares: 1,678	Price per share: £0.01	Total Value: £16.78

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Alan Tomkins 22/07/2004 - Present (20 years and 4 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report
Samantha Hill 01/01/2005 - Present (19 years and 11 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Ryan Morris 28/04/2008 - Present (16 years and 7 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Anders Holch Povlsen 08/09/2014 - Present (10 years and 2 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Timothy William Larnder 10/03/2020 - Present (4 years and 8 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEARTLAND AS	N/A	N/A
AAA UNITED AS	N/A	N/A
&APLACE LIMITED	Active - Accounts Filed	View Report
25-26 DERING STREET PROPERTY LIMITED	Active - Accounts Filed	View Report
AAA VERGE APARTMENTS LIMITED	Active - Accounts Filed	View Report
07.02.2018 LIMITED	Active - Accounts Filed	View Report
10.05.2018 LIMITED	Active - Accounts Filed	View Report
15.08.2017 LIMITED	Active - Accounts Filed	View Report
HANOVER & OXFORD PROPERTY LIMITED	Active - Accounts Filed	View Report
HANOVER HOUSE LIMITED	Active - Accounts Filed	View Report
SWAN WALK (PROPERTY) LIMITED	Active - Accounts Filed	View Report
AKTIESELSKABET AF 16/11/2005	N/A	N/A
WILDLAND INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WILDLAND LIMITED	Active - Accounts Filed	View Report
ALDOURIE CASTLE LIMITED	Active - Accounts Filed	View Report
BEN LOYAL LIMITED	Active - Accounts Filed	View Report
BRAEROY LIMITED	Active - Accounts Filed	View Report
BRAESGILL LIMITED	Active - Accounts Filed	View Report
ERIBOLL (SUTHERLAND) LIMITED	Active - Accounts Filed	View Report
GAICK LIMITED	Active - Accounts Filed	View Report
EIGHTON INVESTMENTS UNLIMITED COMPANY	N/A	N/A
GLENFESHIE LIMITED	Active - Accounts Filed	View Report
KINLOCH (SUTHERLAND) LIMITED	Active - Accounts Filed	View Report
KINRARA HOUSE LIMITED	Active - Accounts Filed	View Report
LYNABERACK LIMITED	Active - Accounts Filed	View Report
STRATHMORE (SUTHERLAND) LIMITED	Active - Accounts Filed	View Report
WILD VENTURES LIMITED	Active - Accounts Filed	View Report
WLLD LIMITED	Non-Trading	View Report
AKTIESELSKABET AF 5.6.2014	N/A	N/A
M AND M DIRECT LIMITED	Active - Accounts Filed	View Report
M AND M DIRECT LIMITED	N/A	N/A
BESTSELLER AS	N/A	N/A
BESTSELLER RETAIL IRELAND LIMITED	N/A	N/A
BESTSELLER RETAIL UK LIMITED	Active - Accounts Filed	View Report
BESTSELLER WHOLESALE (IRELAND) LIMITED	N/A	N/A
BESTSELLER WHOLESALE UK LTD	Active - Accounts Filed	View Report
ONLY STORES AS	N/A	N/A
ONLY STORES IRELAND LIMITED	N/A	N/A
TOAST (MAIL ORDER) LIMITED	Active - Accounts Filed	View Report
BRIGHTFOLK AS	N/A	N/A
BRIGHTFOLK LIMITED	Active - Accounts Filed	View Report
VILA AS	N/A	N/A
VILA CLOTHES LIMITED	Active - Accounts Filed	View Report
VILA CLOTHES LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 18/07/2024	Event: Sophie Louise Hutton (927473569) has left the board
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 16/06/2023	Event: New Board Member Sophie Louise Hutton (927473569) Appointed
Date: 12/06/2023	Event: Timothy William Larnder (926799332) has left the board
Date: 12/06/2023	Event: New Company Secretary Sophie Louise Hutton (930992298) Appointed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: Damian Michael Evans (919612881) has left the board
Date: 31/01/2022	Event: New Accounts filed
Date: 26/12/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Damian Michael Evans (919681739) has left the board
Date: 12/03/2020	Event: New Company Secretary Timothy William Larnder (926799332) Appointed
Date: 12/03/2020	Event: New Board Member Timothy William Larnder (926799321) Appointed
Date: 25/01/2020	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: New Accounts filed
Date: 04/06/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 31/12/2015	Event: Jonathon Iain Carlton Brown (917796491) has left the board
Date: 09/06/2015	Event: New Annual Return filed
Date: 20/04/2015	Event: New Board Member Damian Michael Evans (919612881) Appointed
Date: 17/04/2015	Event: Christian David Harle (910243326) has left the board
Date: 17/04/2015	Event: New Company Secretary Damian Michael Evans (919681739) Appointed
Date: 27/11/2014	Event: Graham David Benson (913030290) has left the board
Date: 27/11/2014	Event: Leighanne Miles (917757376) has left the board
Date: 12/11/2014	Event: Anders Holch Povlsen (919231371) has left the board
Date: 12/11/2014	Event: New Board Member Anders Holch Povlsen (915296886) Appointed
Date: 05/11/2014	Event: New Board Member Anders Holch Povlsen (919231371) Appointed
Date: 26/07/2014	Event: New Annual Return filed
Date: 24/07/2014	Event: Change in Reg. Office
Date: 18/04/2014	Event: New Accounts filed
Date: 16/04/2014	Event: New Accounts filed
Date: 14/06/2013	Event: New Annual Return filed
Date: 13/05/2013	Event: Jonathon Brown (917690274) has left the board
Date: 13/05/2013	Event: New Board Member Jonathan Brown (917796491) Appointed
Date: 29/04/2013	Event: New Board Member Leighanne Miles (917757376) Appointed
Date: 29/04/2013	Event: Leighanne Miles (917690433) has left the board
Date: 27/03/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: New Board Member Leighanne Miles (917690433) Appointed
Date: 14/11/2012	Event: New Accounts filed

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M AND M DIRECT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30M

£69.3M

£30.2M

£96.1M

People Overview

5

15

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30M

£69.3M

£30.2M

£96.1M

Accounts

People Overview

5

15

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™