Mam (southern House) Limited ASHFORD


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.

Mam (southern House) Limited Address / Contact

Office Address Osborne House 143 - 145
Office Address2 Stanwell Road
Town Ashford
Post code TW15 3QN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Graham W.

Position: Director

Appointed: 27 May 2016

Neil B.

Position: Director

Appointed: 27 May 2016

Christopher M.

Position: Director

Appointed: 04 May 2016

Resigned: 30 August 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand177 6223 1868 0379 669   
Current Assets2 697 3834 043 0003 595 823753 07875 69675 11774 891
Debtors22 10512 0853 2142 151   
Net Assets Liabilities100100-172 5201 243 5381 352 1371 367 7371 370 389
Other Debtors 12 0853 214    
Total Inventories2 497 6564 027 2303 584 572742 856   
Other
Amounts Owed To Group Undertakings Participating Interests 187 396272 638    
Average Number Employees During Period 44    
Creditors120 28070 79277 547325 58310 47919 66710 302
Net Current Assets Liabilities2 577 1033 972 2083 518 276429 09367 00656 03064 760
Other Creditors 70 29377 547    
Total Assets Less Current Liabilities2 577 1033 972 2083 518 276429 09367 00656 03064 760
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 5981 789580171

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st May 2023
filed on: 28th, February 2024
Free Download (3 pages)

Company search