MAM (UK) LIMITED - TEDDINGTON
| Company Profile | Company Filings |
Overview
MAM (UK) LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
MAM (UK) LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02380020. The accounts status is FULL and accounts are next due on 30/09/2024.
MAM (UK) LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02380020. The accounts status is FULL and accounts are next due on 30/09/2024.
MAM (UK) LIMITED - TEDDINGTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARVAN COURT BLOCK C, GROUND FLOOR
TEDDINGTON
MIDDLESEX
TW11 8LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIKLAUS FRIEDRICH SCHERTENLEIB | Mar 1968 | Swiss | Director | 2006-12-22 | CURRENT |
| ELISABETH JANE PARKHILL | Aug 1959 | British | Director | 1993-10-06 | CURRENT |
| STEPHEN CHRISTOPHER WOOLLER | Dec 1945 | British | Director | RESIGNED | |
| PETER PAUL WILLIAM WEISS | Apr 1942 | British | Director | RESIGNED | |
| CLEMENS SVATOS | Apr 1949 | Austrian | Director | RESIGNED | |
| GERALD OTTO SCHWARZENBACHER | Nov 1950 | Austrian | Director | RESIGNED | |
| PETER WALTER ROEHRIG | Sep 1948 | Austrian | Director | RESIGNED | |
| ANDREAS LAUSCH | Aug 1968 | Austrian | Director | 2000-04-01 UNTIL 2006-12-21 | RESIGNED |
| STEPHEN ALEXANDER GIETL | Mar 1968 | Austrian | Director | 1997-02-14 UNTIL 2000-03-31 | RESIGNED |
| TRACY JANE STANYER | British | Secretary | 1999-08-01 UNTIL 2022-05-31 | RESIGNED | |
| MR DAVID MORLEY RATCLIFFE | British | Secretary | 1992-06-26 UNTIL 1999-07-31 | RESIGNED | |
| MR ANDREW CHARLES KAUFMAN | Apr 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mam Baby Ag | 2016-04-06 | Wollerau 8832 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAM_(UK)_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £2,598,551 Cash £4,499,748 equity |
| MAM (UK) Limited - Limited company accounts 20.1 | 2022-06-29 | 31-12-2021 | £2,155,924 Cash £3,718,928 equity |
| MAM (UK) Limited - Limited company accounts 20.1 | 2021-09-07 | 31-12-2020 | £792,666 Cash £3,198,536 equity |