MAM AUTOMATION LIMITED - STOKE ON TRENT
| Company Profile | Company Filings |
Overview
MAM AUTOMATION LIMITED is a Private Limited Company from STOKE ON TRENT ENGLAND and has the status: Active.
MAM AUTOMATION LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12491040. The accounts status is FULL and accounts are next due on 30/09/2024.
MAM AUTOMATION LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12491040. The accounts status is FULL and accounts are next due on 30/09/2024.
MAM AUTOMATION LIMITED - STOKE ON TRENT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNIT 2 ETRURIA VALLEY TRADE PARK
STOKE ON TRENT
ST1 5GQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDRIK AITOR SVEDBERG | Sep 1981 | Swedish | Director | 2022-05-03 | CURRENT |
| MR MICHAEL JAMES RYAN | Jan 1968 | British | Director | 2020-03-02 | CURRENT |
| MR PARSA LALEHZAR | Jan 1992 | Swedish | Director | 2022-05-03 | CURRENT |
| MR SASHA HAKAMI | Feb 1982 | Swedish | Director | 2022-05-03 | CURRENT |
| MR ADRIAN PAUL CARTER | Apr 1983 | British | Director | 2020-03-02 | CURRENT |
| MR MICHAEL ARMITT | Nov 1972 | British | Director | 2020-03-02 | CURRENT |
| MR LARS BO FREDRIK ALVESSON | Sep 1985 | Swedish | Director | 2022-05-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sg Gf Holding Limited | 2022-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adrian Paul Carter | 2020-03-02 - 2022-05-03 | 4/1983 | Halesowen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael James Ryan | 2020-03-02 - 2022-05-03 | 1/1968 | Halesowen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Armitt | 2020-03-02 - 2022-05-03 | 11/1972 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |