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M And M Direct Limited

M And M Direct Limited is an active company incorporated on 10 March 2004 with the registered office located in Hereford, Herefordshire. M And M Direct Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05069228
Private limited company
Age
21 years
Incorporated 10 March 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug28 Jul 2024 (12 months)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 Auctioneer Walk
Old Market
Hereford
HR4 9HT
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 1 Auctioneer Walk 1 Auctioneer Walk Old Market Hereford HR4 9HT England
Telephone
01568619500
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Mar 1958
Director • Danish • Lives in Denmark • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bestseller Wholesale UK Ltd
Anders Holch Povlsen is a mutual person.
Active
Severn ARTS
Sophie Louise Hutton is a mutual person.
Active
Eighton Investments
Anders Holch Povlsen is a mutual person.
Active
Glenfeshie Limited
Anders Holch Povlsen is a mutual person.
Active
Braeroy Limited
Anders Holch Povlsen is a mutual person.
Active
Kinloch (Sutherland) Limited
Anders Holch Povlsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jul 2024
For period 28 Jul28 Jul 2024
Traded for 12 months
Cash in Bank
£29.58M
Decreased by £435K (-1%)
Turnover
£319.3M
Decreased by £3.59M (-1%)
Employees
1.19K
Increased by 54 (+5%)
Total Assets
£141.9M
Increased by £15.3M (+12%)
Total Liabilities
-£40.42M
Increased by £9.92M (+33%)
Net Assets
£101.48M
Increased by £5.37M (+6%)
Debt Ratio (%)
28%
Increased by 4.4% (+18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Ieuan Price Appointed
7 Months Ago on 21 Mar 2025
Sophie Louise Hutton Resigned
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Mr Michael Alan Tomkins Details Changed
1 Year 3 Months Ago on 14 Aug 2024
Sophie Louise Hutton Resigned
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Mr Michael Alan Tomkins Details Changed
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Mr Ieuan Price as a secretary on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Sophie Louise Hutton as a secretary on 7 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 28 July 2024
Submitted on 22 Jan 2025
Director's details changed for Mr Michael Alan Tomkins on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Sophie Louise Hutton as a director on 15 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 1 Auctioneer Walk 1 Auctioneer Walk Old Market Hereford HR4 9HT England to 1 Auctioneer Walk Old Market Hereford HR4 9HT on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 21 May 2024
Registered office address changed from Mandm Direct Limited Clinton Road Leominster Herefordshire HR6 0SP to 1 Auctioneer Walk 1 Auctioneer Walk Old Market Hereford HR4 9HT on 20 May 2024
Submitted on 20 May 2024
Director's details changed for Mr Anders Holch Povlsen on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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