BM Direct Holdings Limited
- Company number
- 15460852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BMD Eot Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADEN-WILKINSON, Mark | Director | 2 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmd Eot Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2024 | |
| Mr James Joseph Margerison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2024 | 14 Jun 2024 |
| Mrs Yvonne Jane Margerison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2024 | 3 May 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 2 |
Connections
Owned by
BM Direct Holdings Limited → BMD Eot Limited
Controls
- Jamma Holdings Limited (11484348)
- Landbond UK Ltd (06991753)
Directors’ other companies
- MADEN-WILKINSON, Mark - Director at BM Direct Limited
- MADEN-WILKINSON, Mark - Director at BMD Eot Limited
- MADEN-WILKINSON, Mark - Director at Duco Holdings Europe Limited
- MADEN-WILKINSON, Mark - Director at D.foshan Limited
- MADEN-WILKINSON, Mark - Director at Fylde Rugby Union Football Club Limited
- MADEN-WILKINSON, Mark - Director at Duco Design Limited
- MADEN-WILKINSON, Mark - Director at Jamma Holdings Limited
- MADEN-WILKINSON, Mark - Director at Tjjw Limited
- MADEN-WILKINSON, Mark - Director at Kuka Home Ltd
- MADEN-WILKINSON, Mark - Director at &Jrmw Limited
Companies at the same address
- BM Direct Limited (14613329)
- 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)