M & P Direct Limited

03928542

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

DEVONSHIRE HOUSE, BOREHAMWOOD, WD6 1QQ

Incorporated 18/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45400

Sale, maintenance and repair of motorcycles and related parts and accessories

47190

Other retail sale in non-specialised stores

Officers

Mr Peter Allan Graves

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Stephen David Rooms

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

66 Holding Blue Limited

75–100% shares

48, Heath Gardens, Twickenham, TW1 4LZ

Reg: 15932432 · England And Wales · Limited Company

Notified 03/02/2025

Former PSCs

Mr Mark Thomas Collings

Ceased 03/02/2025

Charges0 outstanding

Charge

satisfied

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charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2013Registered 27/03/2013Satisfied 29/05/2025

charge

satisfied

MARK THOMAS COLLINGS

Created 25/03/2013Registered 27/03/2013Satisfied 29/05/2025

charge

satisfied

N.H.G. ACCOMMODATIONS LIMITED

Created 15/07/2008Registered 23/07/2008Satisfied 21/09/2024

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 13/06/2007Registered 15/06/2007Satisfied 18/01/2023

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2007Registered 22/02/2007Satisfied 29/05/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2007Registered 21/02/2007Satisfied 29/05/2025

charge

satisfied

MARK THOMAS COLLINGS

Created 26/04/2005Registered 28/04/2005Satisfied 29/05/2025