01 Company overview
Identity and registration
- Official name
- M AND M DIRECT LIMITED
- Company number
- 05069228
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 July 2025Next accounts due
30 April 2027Last statement made up to
9 May 2026Next statement due
23 May 2027BritDB does not infer overdue status when the source does not state it.
03 Workforce reporting
Gender pay gap
- Median bonus gap
- Not supplied
- Mean bonus gap
- Not supplied
- Women receiving bonus
- 0.0%
- Men receiving bonus
- 0.0%
- Women in top quartile
- 33.8%
- Women in lower quartile
- 53.9%
Earlier reporting years (7)
- 500 to 9990.0% median hourly gap
- 1000 to 49990.0% median hourly gap
- 500 to 9994.8% median hourly gap
- 1000 to 49990.0% median hourly gap
- 1000 to 499911.9% median hourly gap
- 500 to 99912.0% median hourly gap
- 500 to 99911.0% median hourly gap
Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.
04 Supplier payments
Payment practices and performance
- Reporting period
- 1 February 2026 – 31 July 2026
- Filed
- 21 August 2026
- Shortest standard term
- 30 days
- Longest standard term
- Not supplied
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Reported terms and dispute process
- Standard payment terms
Standard payment terms used 30 days
- Dispute resolution process
If a dispute is raised, it is forwarded to the relevant stakeholders within the business to be considered. Payment of invoice is held with the suppliers knowledge until dispute is resolved with the supplier. This is usually within days. Payment is processed immediately when dispute is resolved.
Earlier payment reports (11 shown)
- 30.0 average days to pay11.0% outside terms
- 27.0 average days to pay7.0% outside terms
- 30.0 average days to pay8.0% outside terms
- 28.0 average days to pay9.0% outside terms
- 28.0 average days to pay11.0% outside terms
- 27.0 average days to pay11.0% outside terms
- 30.0 average days to pay20.0% outside terms
- 28.0 average days to pay11.0% outside terms
- 26.0 average days to pay12.0% outside terms
- 28.0 average days to pay20.0% outside terms
- 32.0 average days to pay35.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
05 Global legal identity
Legal Entity Identifier
M AND M DIRECT LIMITED
LEI 984500D7B3D82CB67581 · jurisdiction GB
- Legal form
- H0PO
- Next renewal
- 27 July 2027
- Headquarters address
- 1 Auctioneer Walk, Old Market,, Hereford, HR4 9HT, GB
LEI data provides a global legal-entity identity, not a credit or regulatory approval. BritDB links these records only through GLEIF’s Companies House registration-authority identifier and exact company number.
06 Supply-chain transparency
Modern slavery statement
- Organisation
- M AND M DIRECT LIMITED
- Group submission
- No
- Statement period
- 29 July 2024 – 3 August 2025
- Approved
- 4 February 2026
- Sectors
- Fashion, textiles, apparel and luxury goods
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
TM UK trade marks
Exact owner-name matches
M AND M
Owner M and M Direct Limited · classes 25,28,35
- Filed / designated
- 11 December 2014
- Valid until / renewal due
- 11 December 2024
M AND M FASHION
Owner M and M Direct Limited · classes 25,28,35
- Filed / designated
- 18 October 2011
- Valid until / renewal due
- 18 October 2021
KP 85
Owner M and M Direct Limited · classes 25
- Filed / designated
- 15 October 2010
- Valid until / renewal due
- 15 October 2020
F&B
Owner M and M Direct Limited · classes 18,25
- Filed / designated
- 22 July 2010
- Valid until / renewal due
- 22 July 2020
FRED & BOSTON
Owner M and M Direct Limited · classes 18,25
- Filed / designated
- 22 July 2010
- Valid until / renewal due
- 22 July 2020
Mad Wax
Owner M and M Direct Limited · classes 25,35
- Filed / designated
- 24 November 2009
- Valid until / renewal due
- 24 November 2019
Figurative mark
Owner M and M Direct Limited · classes 25,35
- Filed / designated
- 24 November 2009
- Valid until / renewal due
- 24 November 2019
Mad Wax
Owner M and M Direct Limited · classes 3,9,14,16,18,25,28,35
- Filed / designated
- 19 November 2009
- Valid until / renewal due
- 19 November 2019
Figurative mark
Owner M and M Direct Limited · classes 3,9,14,16,18,25,28,35
- Filed / designated
- 19 November 2009
- Valid until / renewal due
- 19 November 2019
Figurative mark
Owner M and M Direct Limited · classes 25
- Filed / designated
- 28 July 2009
- Valid until / renewal due
- 28 July 2019
Ribbon
Owner M and M Direct Limited · classes 18,24
- Filed / designated
- 23 August 2007
- Valid until / renewal due
- 23 August 2027
Ribbon
Owner M and M Direct Limited · classes 25
- Filed / designated
- 25 August 2006
- Valid until / renewal due
- 25 August 2026
BOARD ANGEL
Owner M and M Direct Limited · classes 3,18,25,28
- Filed / designated
- 29 May 2004
- Valid until / renewal due
- 29 May 2024
KP85
Owner M and M Direct Limited · classes 3,18,25
- Filed / designated
- 29 May 2004
- Valid until / renewal due
- 29 May 2024
ONFIRE
Owner M and M Direct Limited · classes 9,18,25
- Filed / designated
- 12 December 2003
- Valid until / renewal due
- 12 December 2023
M AND M SPORTS
Owner M and M Direct Limited · classes 25,28,35
- Filed / designated
- 24 August 2002
- Valid until / renewal due
- 24 August 2022
ON FIRE
Owner M and M Direct Limited · classes 9,25
- Filed / designated
- 25 October 1994
- Valid until / renewal due
- 25 October 2021
FRED IN BOSTON
Owner M and M Direct Limited · classes 25
- Filed / designated
- 21 June 2006
- Valid until / renewal due
- 21 June 2016
Figurative mark
Owner M and M Direct Limited · classes 3,18,25,28
- Filed / designated
- 24 June 2004
- Valid until / renewal due
- 24 June 2014
Figurative mark
Owner M and M Direct Limited · classes 3,18,25,28
- Filed / designated
- 23 June 2004
- Valid until / renewal due
- 23 June 2014
KANGAROO POO
Owner M and M Direct Limited · classes 3,18,25,28
- Filed / designated
- 29 May 2004
- Valid until / renewal due
- 29 May 2014
M AND M SPORTS
Owner M and M Direct Limited · classes 25,28,35
- Filed / designated
- 24 August 2002
- Valid until / renewal due
- 24 August 2012
M AND M SPORTS
Owner M and M Direct Limited · classes 35
- Filed / designated
- 27 June 2002
- Valid until / renewal due
- 27 June 2012
FLUID
Owner M and M Direct Limited · classes 25
- Filed / designated
- 16 June 1995
- Valid until / renewal due
- 16 June 2015
KANGAROO POO
Owner M and M Direct Limited · classes 25
- Filed / designated
- 19 January 1995
- Valid until / renewal due
- 19 January 2015
ON FIRE
Owner M and M Direct Limited · classes 9
- Filed / designated
- 25 October 1994
- Valid until / renewal due
- 25 October 2011
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
07 Ownership and control
People with significant control
Mr Anders Holch PovlsenSee 22 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
Retail sale via mail order houses or via Internet
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual employer reports linked by the exact source-supplied Companies House number.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.