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Yes, upgrade to LiteM AND M DIRECT LIMITED
1 AUCTIONEER WALK OLD MARKET, HEREFORD, HR4 9HT
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M AND M DIRECT LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 March 2004
47910 Retail sale via mail order houses or via Internet - Retail sale via mail order houses or via Internet
Available to 29 Jan 2026. Next accounts due by 30 Apr 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ieuan Price | Company Secretary | ||
| Mr Timothy William Larnder | Director | ||
| Mr Anders Holch Povlsen | Director | ||
| Mr Ryan Morris | Director | ||
| Ms Samantha Hill | Director | ||
| Mr Michael Alan Tomkins | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Dnb Bank Asa, London Branch | OUTSTANDING | |||
| The Secretary Of State For Defence | SATISFIED | |||
| Security Accession Deed | Smartstream Acquisitions S.ar.l | SATISFIED | ||
| Security Deed Of Accession | The Royal Bank Of Scotland PLC As Security Trustee For The Finance Parties (Security Trustee) | SATISFIED | ||
| Legal Mortgage Of Life Policy | Barclays Bank PLC (The Security Trustee) | SATISFIED | ||
| Assignment For The Benefit Of A Keyman Life Insurance Policy | Barclays Bank PLC (Security Trustee) | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Trustee For The Secured Parties (The Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture | Mark Ellis As Security Trustee For The Secured Parties | SATISFIED | ||
| Composite Guarantee And Debenture | Eci Partners Llp (As Security Trustee For The Secured Parties) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £14,888,000.00 | £25,878,000.00 | £30,013,000.00 | £14,207,000.00 | £22,048,000.00 |
| Net Worth | £56,057,000.00 | £62,566,000.00 | £67,832,000.00 | £65,909,000.00 | £67,830,000.00 |
| Total Current Liabilities | £27,902,000.00 | £30,472,000.00 | £30,153,000.00 | £24,107,000.00 | £27,392,000.00 |
| Total Current Assets | £79,649,000.00 | £89,253,000.00 | £93,058,000.00 | £78,712,000.00 | £83,498,000.00 |
Frequently Asked Questions about M AND M DIRECT LIMITED
Detailed answers about M AND M DIRECT LIMITED, including incorporation, status, business activity, and accounts information.
When was M AND M DIRECT LIMITED founded?
M AND M DIRECT LIMITED was officially incorporated on 10 March 2004 and is registered under company number 05069228. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is M AND M DIRECT LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of M AND M DIRECT LIMITED?
M AND M DIRECT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does M AND M DIRECT LIMITED do?
M AND M DIRECT LIMITED operates in the following sector: 47910 Retail sale via mail order houses or via Internet - Retail sale via mail order houses or via Internet . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is M AND M DIRECT LIMITED's registered address?
The registered office address of M AND M DIRECT LIMITED is 1, Auctioneer Walk, Hereford, Herefordshire, County Of, HR4 9HT. This is the official address filed with Companies House for legal and statutory correspondence.
Is M AND M DIRECT LIMITED financially stable?
Based on the latest accounts up to 29 Jan 2026, M AND M DIRECT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Apr 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.