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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Medium
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about M & P Direct Limited
Contact
Address
Phoenix Way Garngoch Industrial Estate
Gorseinon
Swansea
SA4 9HN
Same address for the past
15 years
Companies in SA4 9HN
Telephone
08448156571
Email
Available in Endole App
Website
Mandp.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lynette Jayne Ballard
Director • Secretary • British • Lives in Wales • Born in Jun 1961
Mark Thomas Collings
Director • British • Lives in Wales • Born in Feb 1958
Stephen David Rooms
Director • British • Lives in England • Born in Feb 1971
Peter Allan Graves
Director • British • Lives in England • Born in Jun 1966
Christopher Eady
Director • General Manager • British • Lives in UK • Born in Dec 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Busters Ltd
Lynette Jayne Ballard, Lynette Jayne Ballard, and 1 more are mutual people.
Active
MCBH Limited
Lynette Jayne Ballard, Lynette Jayne Ballard, and 1 more are mutual people.
Active
Smarks Ltd
Lynette Jayne Ballard and Mark Thomas Collings are mutual people.
Active
Motivex Group Limited
Peter Allan Graves and Stephen David Rooms are mutual people.
Active
Motivex Ecom Limited
Peter Allan Graves and Stephen David Rooms are mutual people.
Active
M&P Online Limited
Peter Allan Graves and Stephen David Rooms are mutual people.
Active
Winslow Limited
Stephen David Rooms is a mutual person.
Active
38-62 Heath Gardens Residents Association Limited
Peter Allan Graves is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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