Menna Overview
Here’s a quick overview of M AND M DIRECT LIMITED 👀 — a Hereford based business that started in 2004.
M AND M DIRECT LIMITED
- Company statusactive
- Company No05069228
- Age22 years 4 months Incorporated 10 March 2004
- Officers6
Address
1 Auctioneer Walk, Old Market, Hereford, HR4 9HT, England
M AND M DIRECT LIMITED is an active company incorporated on 10 March 2004 and based in Hereford, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRICE, Ieuan | secretary | 21 Mar 2025 | |
| HILL, Samantha | director | May 1968 | 01 Jan 2005 |
| LARNDER, Timothy William | director | May 1979 | 10 Mar 2020 |
| MORRIS, Ryan | director | Nov 1979 | 28 Apr 2008 |
| POVLSEN, Anders Holch | director | Nov 1972 | 08 Sept 2014 |
| TOMKINS, Michael Alan | director | Mar 1958 | 22 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anders Holch Povlsen | Nov 1972 | 06 Apr 2016 |
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Here’s a quick overview of M AND M DIRECT LIMITED 👀 — a Hereford based business that started in 2004.