M & P DIRECT LIMITED
M & P DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03928542, and its current status with Companies House is intermediate. The company was incorporated on 18 February 2000 and lists its registered address as Swansea, United Kingdom. 1 shareholder is on record for M & P DIRECT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for M & P DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is 66 HOLDING BLUE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| 66 HOLDING BLUE LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for M & P DIRECT LIMITED are current appointments, filed with Companies House. Steven Rooms (appointed 2025-02-03), Peter Graves (appointed 2025-02-03) and Stephen Rooms (appointed 2025-02-03) all serve as Director. The remaining 1 record shown (Lynette Ballard) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at M & P 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 & P DIRECT LIMITED sits 1 level below its ultimate parent, MCBH LIMITED. The full chain up to MCBH LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M & P DIRECT LIMITED's own shareholder record.
MCBH LIMITED
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Frequently Asked Questions
Who owns M & P DIRECT LIMITED?
One shareholder is currently on record for M & P DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 66 HOLDING BLUE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is M & P DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for M & P DIRECT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does M & P DIRECT LIMITED have on record?
1 shareholder is shown on record for M & P DIRECT LIMITED.
What is M & P DIRECT LIMITED's company registration number?
M & P DIRECT LIMITED's registration number is 03928542, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is M & P DIRECT LIMITED still an active company?
M & P DIRECT LIMITED's status on Companies House is listed as intermediate, not currently active.
When was M & P DIRECT LIMITED incorporated?
M & P DIRECT LIMITED was incorporated on 18 February 2000, according to Companies House.
What is M & P DIRECT LIMITED's registered address?
The registered address on file for M & P DIRECT LIMITED is Swansea, United Kingdom.
What legal structure is M & P DIRECT LIMITED registered as?
M & P DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M & P DIRECT LIMITED?
Three of the 4 officer records shown for M & P DIRECT LIMITED are current appointments, filed with Companies House. Steven Rooms (appointed 2025-02-03), Peter Graves (appointed 2025-02-03) and Stephen Rooms (appointed 2025-02-03) all serve as Director. The remaining 1 record shown (Lynette Ballard) is a former appointment that has since been resigned. Management authority at M & P DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M & P DIRECT LIMITED have a parent company or subsidiaries?
M & P DIRECT LIMITED sits 1 level below its ultimate parent, MCBH LIMITED.
Can Zavia monitor changes to M & P 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 & P 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 & P 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 & P 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 15 October 2026.