Founded in 2016, Mam (southern House), classified under reg no. 10161404 is an active company. Currently registered at Osborne House 143 - 145 TW15 3QN, Ashford the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.
The firm has 2 directors, namely Graham W., Neil B.. Of them, Graham W., Neil B. have been with the company the longest, being appointed on 27 May 2016. As of 25 April 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.
Office Address | Osborne House 143 - 145 |
Office Address2 | Stanwell Road |
Town | Ashford |
Post code | TW15 3QN |
Country of origin | United Kingdom |
Registration Number | 10161404 |
Date of Incorporation | Wed, 4th May 2016 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Thu, 29th Feb 2024 (56 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
Last confirmation statement dated | Thu, 31st Aug 2023 |
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Cdn Consular Services Ltd from Ashford, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Danesmead Investments Ltd that entered Chatham, England as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Magna Asset Management Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
Cdn Consular Services Ltd
Osborne House 143-145 Stanwell Road, Ashford, TW15 3QN, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 07147017 |
Notified on | 27 May 2016 |
Nature of control: |
25-50% shares |
Danesmead Investments Ltd
261 High Street, Chatham, ME4 4BQ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Liability Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 04246206 |
Notified on | 27 May 2016 |
Nature of control: |
25-50% shares |
Magna Asset Management Limited
Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, England
Legal authority | Companies Act 2006 |
Legal form | Limited Liability Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 09440715 |
Notified on | 27 May 2016 |
Ceased on | 28 August 2020 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 177 622 | 3 186 | 8 037 | 9 669 | |||
Current Assets | 2 697 383 | 4 043 000 | 3 595 823 | 753 078 | 75 696 | 75 117 | 74 891 |
Debtors | 22 105 | 12 085 | 3 214 | 2 151 | |||
Net Assets Liabilities | 100 | 100 | -172 520 | 1 243 538 | 1 352 137 | 1 367 737 | 1 370 389 |
Other Debtors | 12 085 | 3 214 | |||||
Total Inventories | 2 497 656 | 4 027 230 | 3 584 572 | 742 856 | |||
Other | |||||||
Amounts Owed To Group Undertakings Participating Interests | 187 396 | 272 638 | |||||
Average Number Employees During Period | 4 | 4 | |||||
Creditors | 120 280 | 70 792 | 77 547 | 325 583 | 10 479 | 19 667 | 10 302 |
Net Current Assets Liabilities | 2 577 103 | 3 972 208 | 3 518 276 | 429 093 | 67 006 | 56 030 | 64 760 |
Other Creditors | 70 293 | 77 547 | |||||
Total Assets Less Current Liabilities | 2 577 103 | 3 972 208 | 3 518 276 | 429 093 | 67 006 | 56 030 | 64 760 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 598 | 1 789 | 580 | 171 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 31st May 2023 filed on: 28th, February 2024 |
accounts | Free Download (3 pages) |
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