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M & P Direct Limited

M & P Direct Limited is an active company incorporated on 18 February 2000 with the registered office located in Swansea, West Glamorgan. M & P Direct Limited was registered 25 years ago.
Status
Active
Active since incorporation
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 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 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 (6 months remaining)
Contact
Address
Phoenix Way Garngoch Industrial Estate
Gorseinon
Swansea
SA4 9HN
Same address for the past 15 years
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 Wales • Born in Feb 1958
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lynette Jayne Ballard, Lynette Jayne Ballard, and 1 more are mutual people.
Active
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Lynette Jayne Ballard and Mark Thomas Collings are mutual people.
Active
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Peter Allan Graves and Stephen David Rooms are mutual people.
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Motivex Ecom Limited
Peter Allan Graves and Stephen David Rooms are mutual people.
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Peter Allan Graves and Stephen David Rooms are mutual people.
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Winslow Limited
Stephen David Rooms is a mutual person.
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38-62 Heath Gardens Residents Association Limited
Peter Allan Graves is a mutual person.
Active
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
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Lynette Jayne Ballard Resigned
2 Months Ago on 7 Jul 2025
Lynette Jayne Ballard Resigned
2 Months Ago on 7 Jul 2025
Richard Wilson Resigned
2 Months Ago on 7 Jul 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Get Credit Report
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Documents
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
Satisfaction of charge 13 in full
Submitted on 29 May 2025
Satisfaction of charge 14 in full
Submitted on 29 May 2025
Satisfaction of charge 9 in full
Submitted on 29 May 2025
Satisfaction of charge 039285420016 in full
Submitted on 29 May 2025
Satisfaction of charge 10 in full
Submitted on 29 May 2025
Satisfaction of charge 8 in full
Submitted on 29 May 2025
Repayment History
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