M AND M DIRECT LIMITED
M AND M DIRECT LIMITED is an active private limited company, incorporated on 10 March 2004. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Clinton Road, Leominster. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. M AND M DIRECT LIMITED has two previous names, the most recent of which was M & M SPORTS LIMITED. The company has nine mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05069228 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/03/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MANDM DIRECT LIMITED |
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| Address Line 2 | CLINTON ROAD |
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| Post Town | LEOMINSTER |
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| County | HEREFORDSHIRE |
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| Postcode | HR6 0SP |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 23/05/2024 |
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| Last Made Up Date | 09/05/2023 |
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Return
| Next Due Date | 06/06/2017 |
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| Last Made Up Date | 09/05/2016 |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 8 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 28/02/2006 onwards:
M AND M DIRECT LIMITED
From 12/08/2004 to 28/02/2006:
M & M SPORTS LIMITED
Prior to 12/08/2004:
INHOCO 3072 LIMITED
Directors
(The company's officers)
SAMANTHA HILL
(~55 year old British national)
MANDM DIRECT LIMITED CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP, UNITED KINGDOM
- Current Director
- Gives occupation as BUYING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2005
MRS SOPHIE LOUISE HUTTON
(~45 year old British national)
MANDM DIRECT LIMITED CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR TIMOTHY WILLIAM LARNDER
(~44 year old British national)
MANDM DIRECT LIMITED CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2020
RYAN MORRIS
(~44 year old British national)
MANDM DIRECT LIMITED CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2008
MR ANDERS HOLCH POVLSEN
(~51 year old Danish national)
FREDSKOVVEJ 5 7330 BRANDE, DENMARK
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in DENMARK
Appointed on 08/09/2014
MR MICHAEL ALAN TOMKINS
(~66 year old British national)
MANDM DIRECT LIMITED CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2004
SOPHIE LOUISE HUTTON
MANDM DIRECT LIMITED CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP
Appointed on 01/06/2023
Shareholders
(Persons of Significant Control)
Mr Anders Holch Povlsen
(~51 year old Danish national)
Bestseller Fredskovvej 5, Bestseller Fredskovvej 5, Brande, Denmark
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BESTSELLER WHOLESALE UK LTD
KINLOCH (SUTHERLAND) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M AND M DIRECT LIMITED: Maps
Maps show the location of the postcode of the registered office, HR6 0SP.
Map of M AND M DIRECT LIMITED at local scale
Map of M AND M DIRECT LIMITED at district scale
