---
title: "M & P DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04009389-37f4-550d-9cd4-86def9724dfa
json: https://whiteintel.dev/api/public/dossier/04009389-37f4-550d-9cd4-86def9724dfa
identifier: oo:GB-COH-03928542
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M & P DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03928542`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04009389-37f4-550d-9cd4-86def9724dfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04009389-37f4-550d-9cd4-86def9724dfa  

## Ownership & control

### Owners / controllers

- **Mr Mark Thomas Collings** (beneficial owner) — https://whiteintel.dev/entity/9e5bbd2c-d237-5a20-8050-b83e871eb4fa
- **Mr Mark Thomas Collings** (beneficial owner) — https://whiteintel.dev/entity/42f13e1d-9995-4ac2-af11-150671acde72
- **66 HOLDING BLUE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfd33cda-0d88-5527-a287-c185d02cfdac

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03928542`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2000-02-18
- **Registered office:** Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- **SIC:** 45400, 47190

### Officers

- GRAVES, Peter Allan — director · British · appointed 2025-02-03
- ROOMS, Stephen David — director · British · appointed 2025-02-03
- BALLARD, Lynette Jayne — secretary · British · appointed 2005-03-01 · resigned 2025-07-07
- LEWIS, Helen Jane — secretary · British · appointed 2005-03-01 · resigned 2005-03-01
- VANDYK, Edward — secretary · British · appointed 2000-02-18 · resigned 2005-03-01
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-02-18 · resigned 2000-02-18
- BALLARD, Lynette Jayne — director · British · appointed 2005-03-01 · resigned 2025-07-07
- CAIRNS, William Stephen — director · British · appointed 2000-02-18 · resigned 2004-05-04
- COLLINGS, Mark Thomas — director · British · appointed 2005-03-01 · resigned 2025-04-02
- EADY, Christopher — director · British · appointed 2018-07-31 · resigned 2024-09-16
- ELLISON, Martin Edward — director · British · appointed 2001-12-21 · resigned 2004-01-09
- HARTILL, Stanley James — director · British · appointed 2001-12-21 · resigned 2005-03-01
- LEWIS, Gareth Martyn — director · British · appointed 2001-12-21 · resigned 2005-03-01
- ROBERTS, Andrew Christopher — director · British · appointed 2001-12-21 · resigned 2005-03-01
- VANDYK, Edward — director · British · appointed 2000-02-18 · resigned 2005-03-01
- WILSON, Richard — director · British · appointed 2025-02-03 · resigned 2025-07-07
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2000-02-18 · resigned 2000-02-18
- CHALFEN SECRETARIES LIMITED — corporate director · appointed 2000-02-18 · resigned 2000-02-18

### Beneficial owners (Persons with Significant Control)

- [66 Holding Blue Limited](https://whiteintel.dev/entity/cfd33cda-0d88-5527-a287-c185d02cfdac) — 75–100% shares · corporate PSC · England — since 2025-02-03
- Mr Mark Thomas Collings — significant influence or control · individual PSC — ceased 2025-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03928542
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03928542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M & P DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/04009389-37f4-550d-9cd4-86def9724dfa · Structured JSON: https://whiteintel.dev/api/public/dossier/04009389-37f4-550d-9cd4-86def9724dfa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._