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M & P Direct Limited

M & P Direct Limited is a liquidation company incorporated on 18 February 2000 with the registered office located in Borehamwood, Hertfordshire. M & P Direct Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 25 days ago
Company No
03928542
Private limited company
Age
25 years
Incorporated 18 February 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 29 Sep 2025 (25 days ago)
Previous address was Phoenix Way Garngoch Industrial Estate Gorseinon Swansea SA4 9HN
Telephone
08448156571
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Jun 1961
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jun 1966
Director • General Manager • British • Lives in UK • Born in Dec 1987
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106K
Increased by £99K (+1414%)
Turnover
£28.22M
Increased by £1.03M (+4%)
Employees
101
Decreased by 4 (-4%)
Total Assets
£11.88M
Decreased by £4.64M (-28%)
Total Liabilities
-£8.32M
Decreased by £833K (-9%)
Net Assets
£3.57M
Decreased by £3.81M (-52%)
Debt Ratio (%)
70%
Increased by 14.62% (+26%)
Latest Activity
Registered Address Changed
25 Days Ago on 29 Sep 2025
Voluntary Liquidator Appointed
25 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Lynette Jayne Ballard Resigned
3 Months Ago on 7 Jul 2025
Lynette Jayne Ballard Resigned
3 Months Ago on 7 Jul 2025
Richard Wilson Resigned
3 Months Ago on 7 Jul 2025
Charge Satisfied
4 Months Ago on 29 May 2025
Charge Satisfied
4 Months Ago on 29 May 2025
Charge Satisfied
4 Months Ago on 29 May 2025
Charge Satisfied
4 Months Ago on 29 May 2025
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Registered office address changed from Phoenix Way Garngoch Industrial Estate Gorseinon Swansea SA4 9HN to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 September 2025
Submitted on 29 Sep 2025
Appointment of a voluntary liquidator
Submitted on 29 Sep 2025
Statement of affairs
Submitted on 29 Sep 2025
Termination of appointment of Richard Wilson as a director on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Termination of appointment of Lynette Jayne Ballard as a secretary on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Lynette Jayne Ballard as a director on 7 July 2025
Submitted on 9 Jul 2025
Repayment History
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