MAM REALISATIONS LIMITED
C/O CRITCHLEYS BEAVER HOUSE, 23 - 38 HYTHE BRIDGE STREET, OXFORD OX1 2EP- Dissolved
- Private Limited Company
- Company No. 01323164
- Last Updated: 27 Jun 2021
Company Profile
MAM REALISATIONS LIMITED was incorporated on Wednesday, July 27, 1977 as a Private Limited Company with registered address in OXFORD. MAM REALISATIONS LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 42 years 6 months and 26 days.
| Name | MAM REALISATIONS LIMITED |
|---|---|
| Company number | 01323164 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1977 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRITCHLEYS BEAVER HOUSE 23 - 38 HYTHE BRIDGE STREET OXFORD OX1 2EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yvonne Van Bommel Nationality: British |
Dates: Sunday, October 30, 2016 - present
significant influence or control
|
| Mrs Vicki Elizabeth Alder Nationality: British |
Dates: Sunday, October 30, 2016 - present
significant influence or control
|
| Mrs Mora Mcgregor Nationality: British |
Dates: Sunday, October 30, 2016 - present
significant influence or control
|
| Mr James Maclachlan Nationality: British |
Dates: Sunday, October 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Mary Ann Price Nationality: British |
Dates: Sunday, October 30, 2016 - present
significant influence or control
|
| Mrs Drinda Carol Capell Nationality: British |
Dates: Sunday, October 30, 2016 - Wednesday, July 18, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 October 2017 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAM REALISATIONS LIMITED | 27 Jul 1977 |
| MACS-AMILLION LIMITED | 26 Sep 2018 |