Website & contact details
- Website
M and M Direct Limited
- Incorporated
- 10 March 2004 (22 years)
- Previously known as
- M & M Sports Limited (until 28 February 2006)Inhoco 3072 Limited (until 12 August 2004)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Timothy William LarnderRyan Morris
- Owned by
- Anders Holch Povlsen
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Auctioneer WalkOld MarketHerefordHR4 9HT
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Price, Ieuan
Secretary · Appointed 21 March 2025
Larnder, Timothy William
Director · Appointed 10 March 2020
British
Born May 1979 (47)
Director · Appointed 8 September 2014
Danish
Born November 1972
Morris, Ryan
Director · Appointed 28 April 2008
British
Born November 1979
Hill, Samantha
Director · Appointed 1 January 2005
British
Born May 1968 (58)
Director · Appointed 22 July 2004
British
Born March 1958 (68)
Officer history (22 former)
21 March 2025
Appointed Price, Ieuan as Secretary
7 March 2025
Resigned Hutton, Sophie Louise as Secretary
15 July 2024
1 June 2023
1 June 2023
Resigned Larnder, Timothy William as Secretary
1 June 2023
Appointed Hutton, Sophie Louise as Secretary
1 November 2022
Resigned Evans, Damian Michael as Director
10 March 2020
Resigned Evans, Damian Michael as Secretary
10 March 2020
Appointed Larnder, Timothy William as Secretary
10 March 2020
Appointed Larnder, Timothy William as Director
18 December 2015
24 March 2015
24 March 2015
19 March 2015
Appointed Evans, Damian Michael as Secretary
19 March 2015
Appointed Evans, Damian Michael as Director
17 October 2014
Resigned Miles, Leighanne as Director
30 September 2014
8 September 2014
1 March 2013
Appointed Miles, Leighanne as Director
2 July 2012
16 September 2011
Resigned Robinson, Steve as Director
30 April 2011
1 December 2008
6 June 2008
Resigned Begy, Nicholas as Director
28 April 2008
28 April 2008
Appointed Morris, Ryan as Director
24 October 2007
Appointed Robinson, Steve as Director
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
13 March 2006
Appointed Begy, Nicholas as Director
1 January 2005
Appointed Hill, Samantha as Director
1 October 2004
1 October 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
5 July 2004
10 March 2004
10 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Danish
Born November 1972
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £93,257,000
- up £16,831,000 (22%)
- Cash
- £22,048,000
- down £100,000 (0%)
- Turnover
- £306,616,000
- up £68,302,000 (29%)
- Profit Before Tax
- £20,848,000
- up £9,574,000 (85%)
- Employees
- 939
- up 238 (34%)
- Debt Ratio
- 24%
- Current Ratio
- 3.1x
- Profit Margin
- 7%
- Return on Equity
- 18%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £40,619,000 |
| Current Assets | £82,207,000 |
| Debtors | £2,458,000 |
| Cash | £22,048,000 |
| Creditors (< 1 year) | £26,101,000 |
| Creditors (> 1 year) | £3,362,000 |
| Net Current Assets | £56,106,000 |
| Net Assets | £93,257,000 |
| Shareholder Funds | £93,257,000 |
| Turnover | £306,616,000 |
| Cost of Sales | £171,367,000 |
| Gross Profit | £135,249,000 |
| Admin Expenses | £74,522,000 |
| Staff Costs | £25,578,000 |
| Operating Profit | £20,952,000 |
| Profit Before Tax | £20,848,000 |
| Tax | £4,017,000 |
| Profit for Period | £16,831,000 |
What M And M Direct say about themselves
“Get up to 65% less than RRP on clothing, trainers, sportswear and more. Find big brands for men, women & kids at MandM.”
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 9 May 2026 | 3 | |
| 3 February 2026 | Full accounts | 31 July 2025 | 33 | |
| 21 May 2025 | Confirmation statement with no updates | 9 May 2025 | 3 | |
| 24 March 2025 | Appointment of a secretary | 2 | ||
| 14 March 2025 | Termination of appointment of a secretary | 1 |
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