BM Direct Limited
- Company number
- 14613329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2023
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Henglin U.K. Limited (until 20 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGERISON, James Joseph | Director | 24 Jan 2023 | |
| MADEN-WILKINSON, Mark | Director | 24 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Maden-Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2024 | 7 Nov 2024 |
| Mr Mark Maden-Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2024 | |
| Mr James Joseph Margerison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 Dormant | £1 | £0 | - |
Connections
Directors’ other companies
- MADEN-WILKINSON, Mark - Director at &Jrmw Limited
- MADEN-WILKINSON, Mark - Director at BMD Eot Limited
- MADEN-WILKINSON, Mark - Director at Maden Artist Management Limited
- MADEN-WILKINSON, Mark - Director at Jamma Holdings Limited
- MADEN-WILKINSON, Mark - Director at Landbond UK Ltd
- MADEN-WILKINSON, Mark - Director at Duco Holdings Europe Limited
- MADEN-WILKINSON, Mark - Director at BM Direct Holdings Limited
- MADEN-WILKINSON, Mark - Director at D.foshan Limited
- MADEN-WILKINSON, Mark - Director at Duco Design Limited
- MADEN-WILKINSON, Mark - Director at Fylde Rugby Union Football Club Limited
Companies at the same address
- BM Direct Holdings Limited (15460852)
- BMD Eot Limited (15460867)
- D.foshan Limited (10796441)
- Jamma Holdings Limited (11484348)
- Kuka Home Ltd (08901274)
- Landbond UK Ltd (06991753)
- Margerison Holdings Limited (15460790)
- Margerison Limited (09253185)