M A M AUTOMOTIVE LIMITED
C/O SUPERBIKE FACTORY LIMITED, SNAPE ROAD, MACCLESFIELD SK10 2NZ- Active
- Private Limited Company
- Company No. 09390866
- Last Updated: 01 Mar 2024
Company Profile
M A M AUTOMOTIVE LIMITED was incorporated on Thursday, January 15, 2015 as a Private Limited Company with registered address in MACCLESFIELD. M A M AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Sale, maintenance and repair of motorcycles and related parts and accessories. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | M A M AUTOMOTIVE LIMITED |
|---|---|
| Company number | 09390866 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUPERBIKE FACTORY LIMITED SNAPE ROAD MACCLESFIELD SK10 2NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| M A M Automotive Holdings Limited Snape Road, SK10 2NZ |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tmbg Commercial Property Holdings Limited Hanworth Road, Low Moor, BD12 0SG |
Dates: Monday, February 7, 2022 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Motorcycle Buying Group Limited Hanworth Road, Low Moor, BD12 0SG |
Dates: Tuesday, April 12, 2016 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Richard Brooksbank Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Lee Pensavalle Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M A M AUTOMOTIVE LIMITED | 15 Jan 2015 |