Ltd Facts The UK company register, as filed

Register entry · No. 05069228

M AND M DIRECT LIMITED

Active Private Limited Company Incorporated 10 Mar 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £92,202,000.

    Accounts to 31 Jul 2022 · See it
  • Clear
    Trading history

    Incorporated 10 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 AUCTIONEER WALK, OLD MARKET, HEREFORD, ENGLAND, HR4 9HT

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. M AND M DIRECT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2022 £289,492,000 £8,945,000 £14,207,000 £92,202,000 988
1 Aug 2021 £306,616,000 £16,831,000 £22,048,000 £93,257,000 939
2 Aug 2020 * £238,314,000 £9,184,000 £22,148,000 £76,426,000 701

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Alan Tomkins Director Director 22 Jul 2004 — March 1958 British · United Kingdom
Samantha Hill Buying Director Director 1 Jan 2005 — May 1968 British · England
Ryan Morris Director Director 28 Apr 2008 — November 1979 British · England
Anders Holch Povlsen Non Executive Director Director 8 Sep 2014 — November 1972 Danish · Denmark
Timothy William Larnder Finance Director Director 10 Mar 2020 — May 1979 British · England
Ieuan Price Secretary 21 Mar 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anders Holch Povlsen Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — November 1972 Danish · Denmark

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M AND M DIRECT LIMITED still trading?

The register shows M AND M DIRECT LIMITED as active.

What does M AND M DIRECT LIMITED do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was M AND M DIRECT LIMITED set up?

It was incorporated on 10 March 2004.

When are M AND M DIRECT LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is M AND M DIRECT LIMITED's next confirmation statement due?

By 23 May 2027.

Who runs M AND M DIRECT LIMITED?

M AND M DIRECT LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 05321538 MANCAVE COMPONENTS LTD Active Private Limited Company Inc. 29 Dec 2004 47910 · Retail sale via mail order houses or via Internet
  2. 05320714 ALLENS OF KINGSBURY (SWIMMING) LIMITED Active Private Limited Company Inc. 23 Dec 2004 47910 · Retail sale via mail order houses or via Internet
  3. 05320842 LACE DMS LIMITED Active Private Limited Company Inc. 23 Dec 2004 47910 · Retail sale via mail order houses or via Internet
  4. 05321045 THE SPRAY TAN CUBICLE COMPANY LIMITED Active Private Limited Company Inc. 23 Dec 2004 47190 · Other retail sale in non-specialised stores
  5. 05318518 BARNWELL YOUNG ASSOCIATES LTD Active Private Limited Company Inc. 21 Dec 2004 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House