M And M Direct Limited. Head office in Leominster. Check Director.

M And M Direct Limited, Leominster

M and M Direct Limited is a private limited company. Previously, it was named M & M Sports Limited (it was changed on 2006-02-28). Located at Mandm Direct Limited, Clinton Road, Leominster HR6 0SP, the aforementioned 20 years old enterprise was incorporated on 2004-03-10 and is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
6 directors can be found in this firm: Sophie H. (appointed on 01 June 2023), Timothy L. (appointed on 10 March 2020), Anders P. (appointed on 08 September 2014). When it comes to the secretaries (1 in total), we can name: Sophie H. (appointed on 01 June 2023).

About
Name: M And M Direct Limited
Number: 05069228
Incorporation date: 2004-03-10
End of financial year: 31 July


Address:	Mandm Direct Limited Clinton Road Leominster HR6 0SP
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Anders P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-08-02	2021-08-01	2022-07-31
Current Assets	75,808	82,207	78,712
Fixed Assets	36,516	40,619	39,225
Total Assets Less Current Liabilities	81,799	96,725	93,830

The date for M and M Direct Limited confirmation statement filing is 2024-05-23. The last one was sent on 2023-05-09. The deadline for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up until 31 July 2022.

1 person of significant control is indexed in the Companies House, a solitary person Anders P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts data made up to July 31, 2023 filed on: 9th, January 2024 \| accounts	Free Download (31 pages)

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AA	Full accounts data made up to July 31, 2023 filed on: 9th, January 2024 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to July 31, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to August 1, 2021 filed on: 20th, December 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to August 2, 2020 filed on: 20th, November 2020 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to July 28, 2019 filed on: 22nd, January 2020 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to July 29, 2018 filed on: 24th, January 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to July 30, 2017 filed on: 19th, December 2017 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 5th, April 2017 \| accounts	Free Download (33 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to August 2, 2015 filed on: 8th, May 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to May 9, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 3, 2015: 1048.77 GBP capital
AA01	Extension of current accouting period to July 31, 2015 filed on: 15th, April 2015 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, December 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on November 26, 2014: 1099.11 GBP filed on: 17th, December 2014 \| capital	Free Download (6 pages)
AR01	Annual return made up to May 9, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to February 23, 2014 filed on: 14th, April 2014 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to February 24, 2013 filed on: 27th, June 2013 \| accounts	Free Download (33 pages)
AR01	Annual return made up to May 9, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to February 26, 2012 filed on: 8th, November 2012 \| accounts	Free Download (32 pages)
AR01	Annual return made up to May 9, 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to February 27, 2011 filed on: 28th, October 2011 \| accounts	Free Download (32 pages)
AR01	Annual return made up to May 3, 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to February 21, 2010 filed on: 19th, July 2010 \| accounts	Free Download (31 pages)
AR01	Annual return made up to May 3, 2010 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to February 22, 2009 filed on: 24th, October 2009 \| accounts	Free Download (34 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to February 24, 2008 filed on: 24th, June 2008 \| accounts	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, October 2007 \| capital	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, October 2007 \| capital	Free Download (19 pages)
AA	Group of companies' accounts made up to February 25, 2007 filed on: 16th, June 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to February 25, 2007 filed on: 16th, June 2007 \| accounts	Free Download (26 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to February 26, 2006 filed on: 20th, June 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to February 26, 2006 filed on: 20th, June 2006 \| accounts	Free Download (27 pages)
363a	Annual return made up to March 9, 2006 filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to March 9, 2006 filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to February 21, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to February 21, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (31 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (11 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (11 pages)
88(2)R	Alloted 19434 shares on August 20, 2004. Value of each share 0.01 £, total number of shares: 1031. filed on: 28th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 19434 shares on August 20, 2004. Value of each share 0.01 £, total number of shares: 1031. filed on: 28th, September 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/07/04 filed on: 20th, September 2004 \| capital	Free Download (1 page)
122	S-div 22/07/04 filed on: 20th, September 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/07/04 filed on: 20th, September 2004 \| capital	Free Download (1 page)
122	S-div 22/07/04 filed on: 20th, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 175 shares on July 22, 2004. Value of each share 0.01 £, total number of shares: 868. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 59641 shares on July 22, 2004. Value of each share 0.01 £, total number of shares: 660. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 6500 shares on July 22, 2004. Value of each share 0.01 £, total number of shares: 725. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 14250 shares on July 22, 2004. Value of each share 0.01 £, total number of shares: 867. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 6388 shares on July 22, 2004. Value of each share 0.01 £, total number of shares: 64. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 6500 shares on July 22, 2004. Value of each share 0.01 £, total number of shares: 725. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 28/02/05 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 175 shares on July 22, 2004. Value of each share 0.01 £, total number of shares: 868. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 59641 shares on July 22, 2004. Value of each share 0.01 £, total number of shares: 660. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 6388 shares on July 22, 2004. Value of each share 0.01 £, total number of shares: 64. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 28/02/05 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 14250 shares on July 22, 2004. Value of each share 0.01 £, total number of shares: 867. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2004 \| incorporation	Free Download (18 pages)

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