Company information:
M And M Direct Limited (No: 05069228)
Address: MANDM DIRECT LIMITED, CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP
Status: Operating Company
Incorporated: 03-Oct-2004
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 23-May-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: SAMANTHA HILL ( DOB: May-1968 From: Jan-2005 )
Current Director: SOPHIE LOUISE HUTTON ( DOB: Mar-1979 From: Jun-2023 )
Current Director: TIMOTHY WILLIAM LARNDER ( DOB: May-1979 From: Mar-2020 )
Current Director: RYAN MORRIS ( DOB: Nov-1979 From: Apr-2008 )
Current Director: ANDERS HOLCH POVLSEN ( DOB: Nov-1972 From: Sep-2014 )
Current Director: MICHAEL ALAN TOMKINS ( DOB: Mar-1958 From: Jul-2004 )
Current Secretary: SOPHIE LOUISE HUTTON ( From: Jun-2023 )
Resigned Director: NICHOLAS BEGY ( From: Mar-2006 To: Jun-2008 )
Resigned Director: GRAHAM DAVID BENSON ( DOB: May-1966 From: Apr-2008 To: Sep-2014 )
Resigned Director: JONATHON IAIN CARLTON BROWN ( DOB: Feb-1971 From: Jul-2012 To: Dec-2015 )
Resigned Director: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947 From: Jul-2004 To: Oct-2007 )
Resigned Director: MARTIN JOHN CHURCHWARD ( DOB: Jan-1958 From: Jul-2004 To: Oct-2007 )
Resigned Director: MARK WILLIAM EDWARDS ( From: Jul-2004 To: Oct-2007 )
Resigned Director: MARK RICHARD ELLIS ( DOB: Jan-1961 From: Jul-2004 To: Oct-2007 )
Resigned Director: DAMIAN MICHAEL EVANS ( DOB: May-1969 From: Mar-2015 To: Nov-2022 )
Resigned Director: DAVID HARRY EWING ( From: Jul-2004 To: Oct-2007 )
Resigned Director: CHRISTIAN DAVID HARLE ( DOB: Mar-1972 From: Oct-2004 To: Mar-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2004 To: Jul-2004 )
Resigned Director: LEIGHANNE MILES ( From: Mar-2013 To: Oct-2014 )
Resigned Director: STEVE ROBINSON ( From: Oct-2007 To: Sep-2011 )
Resigned Director: NEIL JONATHAN SANSOM ( DOB: Sep-1960 From: Dec-2008 To: Apr-2011 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2004 To: Jul-2004 )
Resigned Secretary: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947 From: Jul-2004 To: Jul-2004 )
Resigned Secretary: MARK WILLIAM EDWARDS ( From: Jul-2004 To: Oct-2007 )
Resigned Secretary: DAMIAN MICHAEL EVANS ( From: Mar-2015 To: Mar-2020 )
Resigned Secretary: CHRISTIAN DAVID HARLE ( DOB: Mar-1972 From: Oct-2004 To: Mar-2015 )
Resigned Secretary: TIMOTHY WILLIAM LARNDER ( From: Mar-2020 To: Jun-2023 )
Persons of Significant Control:
Mr Anders Holch Povlsen, Bestseller Fredskovvej 5 Bestseller Fredskovvej 5, Brande, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-07 | 2020-08 | 2021-08 | 2022-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 40,619,000 | 39,225,000 | 0.0,0.0,40619000.0,39225000.0 | ||
| Fixed assets / Investments, fixed assets | 6,293,000 | 6,293,000 | 0.0,0.0,6293000.0,6293000.0 | ||
| Current assets | 82,207,000 | 78,712,000 | 0.0,0.0,82207000.0,78712000.0 | ||
| Current assets / Total inventories | 57,701,000 | 60,462,000 | 0.0,0.0,57701000.0,60462000.0 | ||
| Current assets / Debtors | 2,458,000 | 4,043,000 | 0.0,0.0,2458000.0,4043000.0 | ||
| Current assets / Cash at bank and on hand | 22,048,000 | 14,207,000 | 0.0,0.0,22048000.0,14207000.0 | ||
| Net current assets (liabilities) | 56,106,000 | 54,605,000 | 0.0,0.0,56106000.0,54605000.0 | ||
| Total assets less current liabilities | 96,725,000 | 93,830,000 | 0.0,0.0,96725000.0,93830000.0 | ||
| Provisions for liabilities, balance sheet subtotal | 106,000 | 108,000 | 0.0,0.0,106000.0,108000.0 | ||
| Net assets (liabilities) | 93,257,000 | 92,202,000 | 0.0,0.0,93257000.0,92202000.0 | ||
| Equity / share capital and reserves | 67,242,000 | 76,426,000 | 93,257,000 | 92,202,000 | 67242000.0,76426000.0,93257000.0,92202000.0 |