M.A.M EXTRA SPACE LTD
170 GREENFORD ROAD, HARROW HA1 3QX- Active
- Private Limited Company
- Company No. 09772096
- Last Updated: 01 Mar 2024
Company Profile
M.A.M EXTRA SPACE LTD was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in HARROW. M.A.M EXTRA SPACE LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 11 days.
| Name | M.A.M EXTRA SPACE LTD |
|---|---|
| Company number | 09772096 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
170 GREENFORD ROAD HARROW HA1 3QX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Michal Adamiec Nationality: Polish |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marek Wisniewski Nationality: Polish |
Dates: Monday, April 1, 2019 - Friday, October 15, 2021
right to appoint and remove directors
|
| Mr Dariusz Dwojacki Nationality: Polish |
Dates: Friday, September 9, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (251 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M.A.M EXTRA SPACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| M.A.M EXTRA SPACE LTD | 10 Sep 2015 |
| D.D. TRANSPORT LOGISTICS LTD. | 19 Oct 2021 |