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M AND M DIRECT LIMITED
1,
Auctioneer Walk,
Hereford,
Herefordshire,
HR4 9HT
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 6
- Company No: 05069228
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M AND M DIRECT LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 18 Jan 2025. Next accounts due by 30 Apr 2026
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 |
|---|---|---|---|
| Ms Sophie Louise Hutton | 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £22,148,000.00 | £22,048,000.00 | £14,207,000.00 | £30,013,000.00 | £29,578,000.00 |
| Net Worth | £51,170,000.00 | £67,830,000.00 | £65,909,000.00 | £67,832,000.00 | £62,566,000.00 |
| Total Current Liabilities | £30,525,000.00 | £27,392,000.00 | £24,107,000.00 | £30,153,000.00 | £30,472,000.00 |
| Total Current Assets | £75,808,000.00 | £83,498,000.00 | £78,712,000.00 | £93,058,000.00 | £89,253,000.00 |