M AND M DIRECT LIMITED
M AND M DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05069228, and its current status with Companies House is active. The company was incorporated on 10 March 2004 and lists its registered address as Hereford, United Kingdom. 5 shareholders are on record for M AND M DIRECT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
5
Five shareholders are currently on record for M AND M DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AKTIESELSKABET AF 5.6.2014, holding 47% — the largest recorded stake — followed by AKTIESELSKABET AF 5.6.2014 at 34.8%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AKTIESELSKABET AF 5.6.2014 | 47% | Companies House | |
| AKTIESELSKABET AF 5.6.2014 | 34.8% | Companies House | |
| AKTIESELSKABET AF 5.6.2014 | 13.6% | Companies House | |
| AKTIESELSKABET AF 5.6.2014 | 3.1% | Companies House | |
| TOMKINS | 1.6% | Companies House |
Officers
5
The Director of M AND M DIRECT LIMITED currently on record is Michael Tomkins; five officers are currently on record for M AND M DIRECT LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at M AND M DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
M AND M DIRECT LIMITED sits 3 levels below its ultimate parent, Heartland A/S, registered in Denmark. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above M AND M DIRECT LIMITED is Aktieselskabet af 5.6.2014, holding 98.4% as filed in M AND M DIRECT LIMITED's own shareholder record with Companies House. Heartland A/S sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Denmark, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Heartland A/S
Denmark
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Frequently Asked Questions
Who owns M AND M DIRECT LIMITED?
Five shareholders are currently on record for M AND M DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AKTIESELSKABET AF 5.6.2014, holding 47% — the largest recorded stake — followed by AKTIESELSKABET AF 5.6.2014 at 34.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is M AND M DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for M AND M DIRECT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does M AND M DIRECT LIMITED have on record?
5 shareholders are shown on record for M AND M DIRECT LIMITED.
What is M AND M DIRECT LIMITED's company registration number?
M AND M DIRECT LIMITED's registration number is 05069228, filed with Companies House in United Kingdom. Its current status on the register is active.
Is M AND M DIRECT LIMITED still an active company?
M AND M DIRECT LIMITED's status on Companies House is listed as active.
When was M AND M DIRECT LIMITED incorporated?
M AND M DIRECT LIMITED was incorporated on 10 March 2004, according to Companies House.
What is M AND M DIRECT LIMITED's registered address?
The registered address on file for M AND M DIRECT LIMITED is Hereford, United Kingdom.
What legal structure is M AND M DIRECT LIMITED registered as?
M AND M DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M AND M DIRECT LIMITED?
The Director of M AND M DIRECT LIMITED currently on record is Michael Tomkins; five officers are currently on record for M AND M DIRECT LIMITED, filed with Companies House. Management authority at M AND M DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M AND M DIRECT LIMITED have a parent company or subsidiaries?
M AND M DIRECT LIMITED sits 3 levels below its ultimate parent, Heartland A/S, registered in Denmark. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Denmark, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to M AND M DIRECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M AND M DIRECT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access M AND M DIRECT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M AND M DIRECT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.