M And M Direct Limited
Company Profile
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Large EnterpriseM And M Direct Limited
05069228•Private Limited With Share Capital
1 Auctioneer Walk Old Market, Hereford, HR49HT
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Incorporated
10/03/2004
Company Age
22 years
Directors
7
Employees
1,190
SIC Code
47910
Risk
very low risk
Company Overview
Registration, classification & business activity
M And M Direct Limited (05069228) is a private limited with share capital incorporated on 10/03/2004 (22 years old) and registered in hereford, HR49HT. The company operates under SIC code 47910 and is classified as Large Enterprise.
Our journey began in 1987 by founders mark ellis and martin churchward (the 'two ms'), selling end of line sports products directly to customers in the uk. now more than 30 years on, we're now one of europe's leading online off price retailers - with over 2 million active customers.we have dedicated...
Private Limited With Share Capital
SIC: 47910
Large Enterprise
Incorporated 10/03/2004
HR49HT
1,190 employees
Financial Overview
Total Assets
£136.48M
Liabilities
£38.74M
Net Assets
£97.74M
Turnover
£338.72M
Cash
£14.89M
Key Metrics
1,190
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2015
Auditors Resignation Company
Category:Auditors
Date:22-06-2015
Miscellaneous
Category:Miscellaneous
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Address
Date:26-08-2008
Resolution
Category:Resolution
Date:26-08-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:15-05-2008
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months2
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date29/01/2026
Latest Accounts31/07/2025
Trading Addresses
1 Auctioneer Walk, Old Market, Hereford, HR49HTRegistered
Moreton Business Park, Moreton-On-Lugg, Hereford, Herefordshire, HR48DS
Related Companies
7
Contact
01568619500customerservices@mandmdirect.comdelivery@mandmdirect.comtoday@mandmdirect.commandmdirect.com
1 Auctioneer Walk Old Market, Hereford, HR49HT