MAM MAIDENHEAD LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 10477233
- Last Updated: 01 Mar 2024
Company Profile
MAM MAIDENHEAD LIMITED was incorporated on Monday, November 14, 2016 as a Private Limited Company with registered address in LONDON. MAM MAIDENHEAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 29 days.
| Name | MAM MAIDENHEAD LIMITED |
|---|---|
| Company number | 10477233 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Rize Development Limited 33 Cavendish Square, W1G 0PW |
Dates: Thursday, July 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Magna Asset Management Limited Berkeley Square, W1J 6BD |
Dates: Monday, November 14, 2016 - Wednesday, February 10, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAM MAIDENHEAD LIMITED | 14 Nov 2016 |