Website & contact details
- Group website
- The site of this company’s group or brand.
M.& M.Value Limited
- Incorporated
- 17 March 1960 (66 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Wholesale of tobacco products (46350)Wholesale of sugar and chocolate and sugar confectionery (46360)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 20
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 3 January 2022
British
Born December 1983 (42)
Officer history (10 former)
5 June 2026
12 March 2026
12 March 2026
Resigned Brind, David as Secretary
12 March 2026
12 March 2026
Appointed Earl, Mark as Secretary
30 April 2025
Resigned Wilson, Linda Jayne as Director
22 March 2024
24 April 2023
Resigned Rycroft, Stephen as Director
22 August 2022
22 August 2022
Appointed Brind, David as Secretary
22 August 2022
3 January 2022
14 November 2016
1 June 2011
3 September 2009
Resigned Kelly, Anthony James as Director
1 May 2007
Appointed Rycroft, Stephen as Director
1 May 2007
Appointed Wilson, Linda Jayne as Director
9 April 2007
Appointed Kelly, Anthony James as Director
7 March 1996
Resigned Wilson, Raymond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02114564
Former controllers (1)
6 April 2016
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 October 2026 | Other filing | |||
| 2 October 2026 | Confirmation statement with no updates | 1 October 2026 |
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