Mankind Direct Limited

Active04112104 Private limited company
Incorporated
22 November 2000 (25 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 26 November 2019
British
Born October 1976 (50)
Pochin, James Patrick
Secretary · Appointed 25 November 2010
Officer history (13 former)
2 January 2025
Resigned Gallemore, John Andrew as Director
2 January 2025
Appointed Sanders, Damian Robert as Director
26 November 2019
Appointed Pochin, James Patrick as Director
18 March 2019
Resigned Gedman, Paul Jonathan as Director
24 October 2012
Appointed Gedman, Paul Jonathan as Director
21 November 2011
Resigned Moulding, Matthew John as Director
25 November 2010
Resigned Andrews, Hilary Ann as Director
25 November 2010
Appointed Moulding, Matthew John as Director
25 November 2010
Appointed Gallemore, John Andrew as Director
25 November 2010
Resigned Gunn, Vincent Anthony as Director
25 November 2010
Resigned Jameson, Paul David as Director
25 November 2010
Appointed Pochin, James Patrick as Secretary
25 November 2010
Resigned Jameson, Paul David as Secretary
15 December 2009
Resigned Vero, Michael Gerard as Director
1 August 2009
Appointed Vero, Michael Gerard as Director
6 May 2009
Appointed Gunn, Vincent Anthony as Director
1 April 2008
Resigned Naghten, Jackie as Director
1 January 2007
Appointed Naghten, Jackie as Director
30 June 2006
Resigned Russell, Robin Christopher as Director
1 January 2006
Appointed Russell, Robin Christopher as Director
28 November 2000
Appointed Andrews, Hilary Ann as Director
28 November 2000
Resigned Mills, Howard as Director
22 November 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 November 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 November 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
22 November 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 November 2000
Appointed Mills, Howard as Director
22 November 2000
Appointed Jameson, Paul David as Secretary
22 November 2000
Appointed Jameson, Paul David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13400467
Former controllers (2)
1 March 2022
Ceased THG Operations Holdings Limited — Owns 75–100% of shares
10 December 2019
Ceased The Hut Ihc Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
27 November 2025Confirmation statement with no updates22 November 2025
Show all recent filings

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