Who owns M & P DIRECT LIMITED?

In the current sources, M & P DIRECT LIMITED is connected to Mr Mark Thomas Collings, Mr Mark Thomas Collings, 66 HOLDING BLUE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M & P DIRECT LIMITED's risk level?

WhiteIntel flags M & P DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M & P DIRECT LIMITED appear across sources?

M & P DIRECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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M & P DIRECT LIMITED

Name: M & P DIRECT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M & P DIRECT LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 18
Beneficial owners: 2
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2000-02-18
Legal form: ltd
Activity: 45400, 47190
Registered office: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Low

Risk

M & P DIRECT LIMITED is a ltd registered in GB, incorporated 2000-02-18 (liquidation).

/03

Ownership & control

Owners / controllers

M & P DIRECT LIMITED
- Mr Mark Thomas Collings· beneficial owner· via OpenOwnership
- 66 HOLDING BLUE LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

23 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2026Companies House
Accounts overdue
31 Dec 2023Companies House
Latest accounts made up
18 Feb 2000Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03928542
Status: liquidation
Type: ltd
Incorporated: 2000-02-18
Registered office: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
SIC: 45400, 47190

Officers · 2 active

GRAVES, Peter Allan
director · British · appt 2025-02-03
ROOMS, Stephen David
director · British · appt 2025-02-03
BALLARD, Lynette Jayne(resigned)
secretary · British · appt 2005-03-01
LEWIS, Helen Jane(resigned)
secretary · British · appt 2005-03-01
VANDYK, Edward(resigned)
secretary · British · appt 2000-02-18
CHALFEN SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2000-02-18
BALLARD, Lynette Jayne(resigned)
director · British · appt 2005-03-01
CAIRNS, William Stephen(resigned)
director · British · appt 2000-02-18
COLLINGS, Mark Thomas(resigned)
director · British · appt 2005-03-01
EADY, Christopher(resigned)
director · British · appt 2018-07-31
ELLISON, Martin Edward(resigned)
director · British · appt 2001-12-21
HARTILL, Stanley James(resigned)
director · British · appt 2001-12-21

Beneficial owners · PSC · 1 current

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66 Holding Blue Limited
corporate PSC · England · since 2025-02-03 · trace owners →
75–100% shares
●
Mr Mark Thomas Collings
individual PSC · ceased 2025-02-03
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: medium
Last accounts: 2023-12-31
Accounts due: 2026-03-31overdue
Confirmation stmt due: 2026-07-23overdue

/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

66 HOLDING BLUE LIMITED

Mr Peter Allan Gravesbeneficial owner
Mr Peter Allan Gravesbeneficial owner
MV425 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M & P DIRECT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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