M & P Direct Limited
Company Profile
in liquidation
MediumM & P Direct Limited
03928542•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
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Incorporated
18/02/2000
Company Age
26 years
Directors
2
Employees
101
SIC Code
45400
Risk
not scored
Company Overview
Registration, classification & business activity
M & P Direct Limited (03928542) is a private limited with share capital incorporated on 18/02/2000 (26 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 45400 - sale, maintenance and repair of motorcycles and related parts and accessories.
With over 35 years experience in mail order m&p know a thing or two about fast and efficient service but what really sets us apart from the rest is how easy we are to deal with.our aim is to enhance your biking experience by making sure that we have the products that you want, when you want them. wi...
Private Limited With Share Capital
SIC: 45400
Medium
Incorporated 18/02/2000
WD61QQ
101 employees
Financial Overview
Total Assets
£11.88M
Liabilities
£8.32M
Net Assets
£3.57M
Turnover
£28.22M
Cash
£105.7K
Key Metrics
101
Employees
2
Directors
1
Shareholders
3
CCJs
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-09-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Mortgage
Date:21-02-2007
Legacy
Category:Mortgage
Date:21-02-2007
Legacy
Category:Mortgage
Date:21-02-2007
Accounts With Made Up Date
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Made Up Date
Category:Accounts
Date:13-12-2005
Legacy
Category:Accounts
Date:12-12-2005
Legacy
Category:Mortgage
Date:20-10-2005
Legacy
Category:Mortgage
Date:20-10-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Accounts
Date:14-07-2005
Legacy
Category:Mortgage
Date:28-04-2005
Legacy
Category:Mortgage
Date:19-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Import / Export
Imports
12 Months6
60 Months54
Exports
12 Months0
60 Months19
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/03/2026
Filing Date30/12/2024
Latest Accounts31/12/2023
Trading Addresses
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, West Glamorgan, SA49HN
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