M A M AUTOMOTIVE HOLDINGS LIMITED - MACCLESFIELD
| Company Profile | Company Filings |
Overview
M A M AUTOMOTIVE HOLDINGS LIMITED is a Private Limited Company from MACCLESFIELD UNITED KINGDOM and has the status: Active.
M A M AUTOMOTIVE HOLDINGS LIMITED was incorporated 2 years ago on 23/07/2021 and has the registered number: 13526724. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M A M AUTOMOTIVE HOLDINGS LIMITED was incorporated 2 years ago on 23/07/2021 and has the registered number: 13526724. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M A M AUTOMOTIVE HOLDINGS LIMITED - MACCLESFIELD
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
C/O SUPERBIKE FACTORY LIMITED
MACCLESFIELD
CHESHIRE
SK10 2NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD ARMITAGE | Dec 1974 | British | Director | 2024-01-31 | CURRENT |
| MR MICHAEL PENSAVALLE | Dec 1979 | British | Director | 2021-07-23 UNTIL 2022-02-11 | RESIGNED |
| MR ANDREW RICHARD BROOKSBANK | Apr 1977 | British | Director | 2021-07-23 UNTIL 2022-02-11 | RESIGNED |
| SCOTT ANDREW HARDY BEHRENS | Aug 1981 | British | Director | 2022-02-11 UNTIL 2024-01-31 | RESIGNED |
| MR LAURENCE EDWARD WILLIAM VAUGHAN | May 1963 | British | Director | 2022-02-11 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Superbike Factory Limited | 2022-02-11 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Richard Brooksbank | 2021-07-23 - 2022-02-11 | 4/1977 | Bradford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Lee Pensavalle | 2021-07-23 - 2022-02-11 | 12/1979 | Bradford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |