# BM Direct Holdings Limited

## Details

- **Company number:** [15460852](https://find-and-update.company-information.service.gov.uk/company/15460852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2024
- **Registered office:** UNIT 1 TRIDENT BUSINESS PARK, AMY JOHNSON WAY, BLACKPOOL, FY4 2RP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BMD Eot Limited](/group/35249) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADEN-WILKINSON, Mark | director | 2 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Yvonne Jane Margerison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2024 | 3 May 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 |
| Bmd Eot Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |



## Owned by

BM Direct Holdings Limited → [BMD Eot Limited](/company/15460867)



## Controls

- [Jamma Holdings Limited](/company/11484348) (11484348)
- [Landbond UK Ltd](/company/06991753) (06991753)



## Directors' other companies

- [MADEN-WILKINSON, Mark](/person/5550021) - director at [BM Direct Limited](/company/14613329)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [&Jrmw Limited](/company/08005331)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [BMD Eot Limited](/company/15460867)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Maden Artist Management Limited](/company/15772407)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Jamma Holdings Limited](/company/11484348)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Duco Holdings Europe Limited](/company/14186847)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [D.foshan Limited](/company/10796441)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Duco Design Limited](/company/12092936)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Fylde Rugby Union Football Club Limited](/company/00402890)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Kuka Home Ltd](/company/08901274)



## Companies at the same address

- [BM Direct Limited](/company/14613329) (14613329)
- [BMD Eot Limited](/company/15460867) (15460867)
- [D.foshan Limited](/company/10796441) (10796441)
- [Jamma Holdings Limited](/company/11484348) (11484348)
- [Kuka Home Ltd](/company/08901274) (08901274)
- [Landbond UK Ltd](/company/06991753) (06991753)
- [Margerison Holdings Limited](/company/15460790) (15460790)
- [Margerison Limited](/company/09253185) (09253185)