MA

M AND M DIRECT LIMITED

Active

Company number 05069228

Hereford, England · Incorporated 10 March 2004

1 Auctioneer Walk, Old Market, Hereford, HR4 9HT, England

Last updated on 25 March 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2014

Company history

Previous company names

INHOCO 3072 LIMITED · 10 March 2004 – 12 August 2004

M & M SPORTS LIMITED · 12 August 2004 – 28 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anders Holch Povlsen
Born November 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2025 View
Accounts With Accounts Type Full
Accounts
22 January 2025 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2015 View
Auditors Resignation Company
Auditors
22 June 2015 View
Miscellaneous
Miscellaneous
18 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Resolution
Resolution
1 June 2015 View
Resolution
Resolution
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2015 View
Capital Allotment Shares
Capital
17 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2014 View
Capital Name Of Class Of Shares
Capital
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Change Person Secretary Company With Change Date
Officers
11 June 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Termination Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Address
26 August 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
13 November 2007 View
Legacy
Mortgage
3 November 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Group
Accounts
16 June 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Group
Accounts
20 June 2006 View
Legacy
Annual Return
9 March 2006 View
Certificate Change Of Name Company
Change Of Name
28 February 2006 View
Accounts With Accounts Type Group
Accounts
22 December 2005 View
Legacy
Address
14 November 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Address
5 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
14 October 2004 View
Legacy
Capital
28 September 2004 View
Legacy
Capital
20 September 2004 View
Legacy
Capital
20 September 2004 View
Resolution
Resolution
20 September 2004 View
Resolution
Resolution
20 September 2004 View
Resolution
Resolution
20 September 2004 View
Resolution
Resolution
20 September 2004 View
Resolution
Resolution
20 September 2004 View
Resolution
Resolution
20 September 2004 View
Miscellaneous
Miscellaneous
3 September 2004 View
Legacy
Officers
20 August 2004 View
Certificate Change Of Name Company
Change Of Name
12 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Accounts
11 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Mortgage
7 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
31 July 2004 View
Incorporation Company
Incorporation
10 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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