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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Povlsen, Anders Holch
    Born in November 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Director → CIF 0
    Mr Anders Holch Povlsen
    Born in November 1972
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tomkins, Michael Alan
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Price, Ieuan
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Samantha
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Larnder, Timothy William
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Ryan
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Evans, Damian Michael
    Finance Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2022-11-01
    OF - Director → CIF 0
    Evans, Damian Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 2
    Hutton, Sophie Louise
    General Counsel born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-07-15
    OF - Director → CIF 0
    Hutton, Sophie Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 3
    Benson, Graham David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Churchward, Martin John
    Director Non Executive born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2007-10-12
    OF - Director → CIF 0
  • 5
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2007-10-12
    OF - Director → CIF 0
    Chappelow, Peter Raymond
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 6
    Ellis, Mark Richard
    Director Non Executive born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Sansom, Neil Jonathan
    Marketing Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Ewing, David Harry
    Venture Capitalist born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2007-10-12
    OF - Director → CIF 0
  • 9
    Larnder, Timothy William
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 10
    Miles, Leighanne
    Marketing Director born in February 1979
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Begy, Nicholas
    Marketing Director born in February 1971
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Harle, Christian David
    Financial Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2015-03-24
    OF - Director → CIF 0
    Harle, Christian David
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 13
    Brown, Jonathon Iain Carlton
    Chief Executive born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Robinson, Steve
    Chief Executive Officer born in April 1970
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Edwards, Mark William
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2007-10-12
    OF - Director → CIF 0
    Edwards, Mark William
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-03-10 ~ 2004-07-22
    PE - Secretary → CIF 0
  • 17
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-03-10 ~ 2004-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M AND M DIRECT LIMITED

Previous names
INHOCO 3072 LIMITED - 2004-08-12
M & M SPORTS LIMITED - 2006-02-28
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-08-03 ~ 2021-08-01
Class 2 ordinary share
02020-08-03 ~ 2021-08-01
Turnover/Revenue
307,000 GBP2020-08-03 ~ 2021-08-01
238,000 GBP2019-07-29 ~ 2020-08-02
Cost of Sales
-171,000 GBP2020-08-03 ~ 2021-08-01
-141,000 GBP2019-07-29 ~ 2020-08-02
Gross Profit/Loss
135,000 GBP2020-08-03 ~ 2021-08-01
97,000 GBP2019-07-29 ~ 2020-08-02
Distribution Costs
-40,000 GBP2020-08-03 ~ 2021-08-01
-32,000 GBP2019-07-29 ~ 2020-08-02
Administrative Expenses
-75,000 GBP2020-08-03 ~ 2021-08-01
-55,000 GBP2019-07-29 ~ 2020-08-02
Operating Profit/Loss
21,000 GBP2020-08-03 ~ 2021-08-01
11,000 GBP2019-07-29 ~ 2020-08-02
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-08-03 ~ 2021-08-01
0 GBP2019-07-29 ~ 2020-08-02
Profit/Loss on Ordinary Activities Before Tax
21,000 GBP2020-08-03 ~ 2021-08-01
11,000 GBP2019-07-29 ~ 2020-08-02
Profit/Loss
17,000 GBP2020-08-03 ~ 2021-08-01
9,000 GBP2019-07-29 ~ 2020-08-02
Comprehensive Income/Expense
17,000 GBP2020-08-03 ~ 2021-08-01
9,000 GBP2019-07-29 ~ 2020-08-02
Fixed Assets - Investments
6,000 GBP2021-08-01
0 GBP2020-08-02
Fixed Assets
41,000 GBP2021-08-01
37,000 GBP2020-08-02
Total Inventories
58,000 GBP2021-08-01
50,000 GBP2020-08-02
Debtors
2,000 GBP2021-08-01
4,000 GBP2020-08-02
Cash at bank and in hand
22,000 GBP2021-08-01
22,000 GBP2020-08-02
Current Assets
82,000 GBP2021-08-01
76,000 GBP2020-08-02
Net Current Assets/Liabilities
56,000 GBP2021-08-01
45,000 GBP2020-08-02
Total Assets Less Current Liabilities
97,000 GBP2021-08-01
82,000 GBP2020-08-02
Net Assets/Liabilities
93,000 GBP2021-08-01
76,000 GBP2020-08-02
Equity
Called up share capital
0 GBP2021-08-01
0 GBP2020-08-02
0 GBP2019-07-28
Share premium
3,000 GBP2021-08-01
3,000 GBP2020-08-02
3,000 GBP2019-07-28
Retained earnings (accumulated losses)
83,000 GBP2021-08-01
66,000 GBP2020-08-02
57,000 GBP2019-07-28
Equity
93,000 GBP2021-08-01
76,000 GBP2020-08-02
67,000 GBP2019-07-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,000 GBP2020-08-03 ~ 2021-08-01
9,000 GBP2019-07-29 ~ 2020-08-02
Social Security Costs
1,000 GBP2020-08-03 ~ 2021-08-01
1,000 GBP2019-07-29 ~ 2020-08-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2020-08-03 ~ 2021-08-01
0 GBP2019-07-29 ~ 2020-08-02
Staff Costs/Employee Benefits Expense
26,000 GBP2020-08-03 ~ 2021-08-01
20,000 GBP2019-07-29 ~ 2020-08-02
Average Number of Employees
9392020-08-03 ~ 2021-08-01
7012019-07-29 ~ 2020-08-02
Director Remuneration
1,948,410 GBP2020-08-03 ~ 2021-08-01
1,973,821 GBP2019-07-29 ~ 2020-08-02
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2020-08-03 ~ 2021-08-01
1,000 GBP2019-07-29 ~ 2020-08-02
Audit Fees/Expenses
0 GBP2020-08-03 ~ 2021-08-01
0 GBP2019-07-29 ~ 2020-08-02
Current Tax for the Period
4,000 GBP2020-08-03 ~ 2021-08-01
2,000 GBP2019-07-29 ~ 2020-08-02
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2020-08-03 ~ 2021-08-01
2,000 GBP2019-07-29 ~ 2020-08-02
Intangible Assets - Gross Cost
Goodwill
18,000 GBP2021-08-01
18,000 GBP2020-08-02
Patents/Trademarks/Licences/Concessions
1,000 GBP2021-08-01
1,000 GBP2020-08-02
Development expenditure
13,000 GBP2021-08-01
11,000 GBP2020-08-02
Computer software
14,000 GBP2021-08-01
13,000 GBP2020-08-02
Intangible Assets - Gross Cost
46,000 GBP2021-08-01
43,000 GBP2020-08-02
Intangible assets - Disposals
-0 GBP2020-08-03 ~ 2021-08-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2021-08-01
1,000 GBP2020-08-02
Development expenditure
9,000 GBP2021-08-01
7,000 GBP2020-08-02
Intangible Assets - Accumulated Amortisation & Impairment
21,000 GBP2021-08-01
17,000 GBP2020-08-02
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2020-08-03 ~ 2021-08-01
Development expenditure
2,000 GBP2020-08-03 ~ 2021-08-01
Intangible Assets - Increase From Amortisation Charge for Year
4,000 GBP2020-08-03 ~ 2021-08-01
Intangible assets - Disposals and decrease in the amortization or impairment
-0 GBP2020-08-03 ~ 2021-08-01
Finished Goods
-1,000 GBP2021-08-01
-1,000 GBP2020-08-02
Trade Debtors/Trade Receivables
Current
0 GBP2020-08-02
Amounts Owed by Group Undertakings
Current
0 GBP2021-08-01
2,000 GBP2020-08-02
Prepayments
Current
2,000 GBP2021-08-01
2,000 GBP2020-08-02
Debtors
Current
2,000 GBP2021-08-01
4,000 GBP2020-08-02
Trade Creditors/Trade Payables
Current
10,000 GBP2021-08-01
13,000 GBP2020-08-02
Amounts owed to group undertakings
Current
0 GBP2021-08-01
1,000 GBP2020-08-02
Corporation Tax Payable
Current
0 GBP2021-08-01
0 GBP2020-08-02
Taxation/Social Security Payable
Current
1,000 GBP2021-08-01
0 GBP2020-08-02
Other Creditors
Current
2,000 GBP2021-08-01
1,000 GBP2020-08-02
Accrued Liabilities
Current
9,000 GBP2021-08-01
8,000 GBP2020-08-02
Amounts owed to group undertakings
Non-current
0 GBP2021-08-01
0 GBP2020-08-02
Deferred Tax Liabilities
0 GBP2021-08-01
0 GBP2020-08-02
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2021-08-01
0 GBP2020-08-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,199 shares2021-08-01
Class 2 ordinary share
1,678 shares2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
17,000 GBP2020-08-03 ~ 2021-08-01
Related profiles found in government register
  • M AND M DIRECT LIMITED
    Info
    INHOCO 3072 LIMITED - 2004-08-12
    M & M SPORTS LIMITED - 2004-08-12
    Registered number 05069228
    icon of address1 Auctioneer Walk, Old Market, Hereford HR4 9HT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MANDM DIRECT LIMITED
    S
    Registered number 5069228
    icon of addressClinton Road, Unit 1, Leominster, United Kingdom, HR6 0SP
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M & M SPORTS LIMITED - 2004-08-12
    INHOCO 3072 LIMITED - 2006-02-28
    icon of addressNo.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.