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M And M Direct Limited

05069228

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 AUCTIONEER WALK, HEREFORD, HR4 9HT
Incorporated 10/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Michael Alan Tomkins

director · Since 22/07/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Samantha Hill

director · Since 01/01/2005

BUYING DIRECTOR

BRITISH · ENGLAND · Age 58

Ryan Morris

director · Since 28/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Anders Holch Povlsen

director · Since 08/09/2014

NON EXECUTIVE DIRECTOR

DANISH · DENMARK · Age 53

Also on 5 other boards

Mr Timothy William Larnder

director · Since 10/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Ieuan Price

secretary · Since 21/03/2025

Persons with Significant Control

Mr Anders Holch Povlsen

75–100% shares
75–100% votes

Danish · Denmark · Age 53

Bestseller Fredskovvej 5, Bestseller Fredskovvej 5, Brande

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 29/12/2023Registered 04/01/2024
Charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 05/10/2015Registered 14/10/2015Satisfied 04/10/2023
charge
satisfied

SMARTSTREAM ACQUISITIONS S.AR.L

Created 24/10/2007Registered 13/11/2007Satisfied 05/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 24/10/2007Registered 03/11/2007Satisfied 05/06/2015
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 30/11/2004Registered 01/12/2004Satisfied 08/03/2008
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 13/10/2004Registered 14/10/2004Satisfied 08/03/2008
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 22/07/2004Registered 07/08/2004Satisfied 08/03/2008
charge
satisfied

MARK ELLIS AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2004Registered 06/08/2004Satisfied 08/03/2008
charge
satisfied

ECI PARTNERS LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 22/07/2004Registered 31/07/2004Satisfied 08/03/2008

CompanyRankvs 158+ SIC 47910 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are described in t

Key FinancialsYear ending 31/07/2022

Turnover

£289.5M

Annual revenue

Net Worth

£92.2M

Balance sheet strength

Cash

£14.2M

Cash in the bank

Profit Before Tax

£11.0M

Bottom line earnings

Net Current Assets

£54.6M

Working capital

Current Assets

£78.7M

Current Liabilities

£24.1M

Fixed Assets

£39.2M

Debtors

£4.0M

Cost of Sales

£166.6M

Gross Profit

£122.9M

Admin Expenses

£72.7M

Operating Profit

£11.1M

Profit After Tax

£8.9M

988avg. employees+49

Tax at Year End

Dividends paid£10.0M

People Costs

NI contributions£1.7M

Balance Sheet

Assets less current liabilities£93.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20223.27-£1.1M
20213.15

Derived from filed accounts. Not audited figures.