M AND M DIRECT LIMITED

Active Hereford

Retail sale via mail order houses or via Internet

1,190 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
M

M AND M DIRECT LIMITED

Retail sale via mail order houses or via Internet

Founded 10 Mar 2004 Active Hereford, England 1,190 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet

Previous Company Names

M & M SPORTS LIMITED 12 Aug 2004 — 28 Feb 2006
INHOCO 3072 LIMITED 10 Mar 2004 — 12 Aug 2004
Accounts Submitted 3 Feb 2026 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 21 May 2025 Next due 23 May 2026 18 days remaining
Net assets £98M £4M 2025 year on year
Total assets £136M £5M 2025 year on year
Total Liabilities £39M £2M 2025 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

1 Auctioneer Walk Old Market Hereford HR4 9HT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for M AND M DIRECT LIMITED (05069228), an active supply chain, manufacturing and commerce models company based in Hereford, England. Incorporated 10 Mar 2004. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£14.89M

Decreased by £14.69M (-50%)

Net Assets

£97.74M

Decreased by £3.74M (-4%)

Total Liabilities

£38.74M

Decreased by £1.68M (-4%)

Turnover

£338.72M

Increased by £19.41M (+6%)

Employees

1190

Increased by 2 (+0%)

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Aktieselskabet Af 5.6.2014
98.0%
Unknown Tomkins
1.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anders Holch Povlsen

Danish

Active
Notified 6 Apr 2016
Residence Denmark
DOB November 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

M AND M DIRECT LIMITED Current Company
M AND M SPORTS LIMITED united kingdom

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
Unit 1, The Old Livestock Market, Newmarket Street, Hereford (HR4 9HR) HEREFORDSHIRE
Leasehold-6 Jun 2024
M & M Direct Ltd, Moreton Business Park, Moreton On Lugg, Hereford (HR4 8DS) HEREFORDSHIRE
Leasehold-10 Sept 2018
Units, 1-6 Clinton Road, Leominster (HR6 0SP) HEREFORDSHIRE
Leasehold-10 May 2016
Unit, 1 Clinton Road, Leominster (HR6 0SP) HEREFORDSHIRE
Leasehold-25 Sept 2012
Units, 2-6 Clinton Road, Leominster (HR6 0SP) HEREFORDSHIRE
Leasehold-27 Sept 2011
Unit 1, The Old Livestock Market, Newmarket Street, Hereford (HR4 9HR)
Leasehold
Added 6 Jun 2024
District HEREFORDSHIRE
M & M Direct Ltd, Moreton Business Park, Moreton On Lugg, Hereford (HR4 8DS)
Leasehold
Added 10 Sept 2018
District HEREFORDSHIRE
Units, 1-6 Clinton Road, Leominster (HR6 0SP)
Leasehold
Added 10 May 2016
District HEREFORDSHIRE
Unit, 1 Clinton Road, Leominster (HR6 0SP)
Leasehold
Added 25 Sept 2012
District HEREFORDSHIRE
Units, 2-6 Clinton Road, Leominster (HR6 0SP)
Leasehold
Added 27 Sept 2011
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
21 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
24 Mar 2025OfficersAppointment of Mr Ieuan Price as director on 21 Mar 2025
14 Mar 2025OfficersTermination of Sophie Louise Hutton as director on 7 Mar 2025
22 Jan 2025AccountsAnnual accounts made up to 28 Jul 2024
3 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

24 Mar 2025 Officers

Appointment of Mr Ieuan Price as director on 21 Mar 2025

14 Mar 2025 Officers

Termination of Sophie Louise Hutton as director on 7 Mar 2025

22 Jan 2025 Accounts

Annual accounts made up to 28 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 3 Feb 2026

Confirmation statement made on 9 May 2025 with no updates

11 months ago on 21 May 2025

Appointment of Mr Ieuan Price as director on 21 Mar 2025

1 years ago on 24 Mar 2025

Termination of Sophie Louise Hutton as director on 7 Mar 2025

1 years ago on 14 Mar 2025

Annual accounts made up to 28 Jul 2024

1 years ago on 22 Jan 2025