{ "company_number": "05069228", "name": "M And M Direct Limited", "url": "/company/05069228", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-03-10", "dissolved_on": null, "sic_codes": [ { "code": "47910", "description": "Retail sale via mail order houses or via Internet", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47910" } ], "registered_address": { "id": 161540, "url": "/address/161540", "line1": "1 AUCTIONEER WALK", "line2": "OLD MARKET", "post_town": "HEREFORD", "county": "", "country": "ENGLAND", "postcode": "HR4 9HT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "FULL", "filings": [ { "url": "/company/05069228/accounts/2022-07-31", "pdf_url": "/company/05069228/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2021-08-02", "period_end": "2022-07-31", "entity_name": "M and M Direct Limited", "dormant": false, "average_employees": "939.00", "tangible_fixed_assets": "39225000.00", "debtors": "4043000.00", "cash_bank_in_hand": "14207000.00", "current_assets": "78712000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54605000.00", "total_assets_less_current_liabilities": "93830000.00", "net_assets_liabilities": "92202000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": "289492000.00", "other_operating_income": null, "cost_sales": "166584000.00", "gross_profit_loss": "122908000.00", "administrative_expenses": "72742000.00", "raw_materials_consumables": null, "staff_costs": "24045000.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "11096000.00", "profit_before_tax": "11014000.00", "tax_on_profit": "2069000.00", "profit_loss_for_period": "8945000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/05069228/accounts/2021-08-01", "pdf_url": "/company/05069228/accounts/2021-08-01.pdf", "made_up_date": "2021-08-01", "period_start": "2020-08-03", "period_end": "2021-08-01", "entity_name": "M and M Direct Limited", "dormant": false, "average_employees": "701.00", "tangible_fixed_assets": "40619000.00", "debtors": "2458000.00", "cash_bank_in_hand": "22048000.00", "current_assets": "82207000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56106000.00", "total_assets_less_current_liabilities": "96725000.00", "net_assets_liabilities": "93257000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": "306616000.00", "other_operating_income": null, "cost_sales": "171367000.00", "gross_profit_loss": "135249000.00", "administrative_expenses": "74522000.00", "raw_materials_consumables": null, "staff_costs": "25578000.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "20952000.00", "profit_before_tax": "20848000.00", "tax_on_profit": "4017000.00", "profit_loss_for_period": "16831000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-07-31", "filing_date": "2026-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2025-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzUwMjM1MTk4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-07-28", "filing_date": "2025-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2024-07-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzQ1MjA1MDI4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-07-31", "filing_date": "2024-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2023-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzQwNjA1NTk3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-08-02", "filing_date": "2020-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2020-08-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzI4Mzk1NDM0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-07-28", "filing_date": "2020-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2019-07-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzI1NTA3ODk4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-07-29", "filing_date": "2019-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2018-07-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzIyNTA5MjMyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-07-30", "filing_date": "2017-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2017-07-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzE5MzIxNTQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-07-31", "filing_date": "2017-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2016-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzE3Mjg2MzUwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-08-02", "filing_date": "2016-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2015-08-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzE0Nzk1ODc2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-02-23", "filing_date": "2014-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2014-02-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzA5Nzk1MjM0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-24", "filing_date": "2013-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2013-02-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzA4MDU5NTQ3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-02-26", "filing_date": "2012-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2012-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzA2NzIwMzE4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-02-27", "filing_date": "2011-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2011-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzA0NjIzMDkxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-21", "filing_date": "2010-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2010-02-21.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzAxOTcyOTQ4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-22", "filing_date": "2009-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2009-02-22.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MzAwMTQyMDkyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-24", "filing_date": "2008-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2008-02-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MjAwNzc5NTc1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-25", "filing_date": "2007-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2007-02-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MTgxMTY4Mjg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-26", "filing_date": "2006-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2006-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MTYyMzQ3MTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-21", "filing_date": "2005-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05069228/accounts/2005-02-21.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history/MTExMDE1ODdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05069228/filing-history" }, "confirmation_statement": { "next_due": "2027-05-23", "last_made_up": "2026-05-09" }, "officers": [], "psc": [ { "name": "Mr Anders Holch Povlsen", "kind": "individual-person-with-significant-control", "person_url": "/person/314833", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Danish", "country_of_residence": "Denmark", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }