BM Direct Limited

Active14613329 Private limited company
Incorporated
24 January 2023 (3 years)
Previously known as
Henglin U.K. Limited (until 20 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Maden-Wilkinson
James Joseph Margerison
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Trident Business Park
Amy Johnson Way
Blackpool
FY4 2RP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2023
British
Born March 1961 (65)

Ownership 2 active

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

Individual · Notified 14 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
James Joseph Margerison
Individual · Notified 24 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Former controllers (1)
7 November 2024
Ceased Mark Maden-Wilkinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Balance sheet detail
20242023
Debtors£154,384
Cash£0
Net Current Assets£100
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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