Mam 2020 Ltd LONDON


Mam 2020 Ltd is a private limited company registered at Ground Floor and Basement 43 Vauxhall Bridge Road, Pimlico, London SW1V 2TA. Incorporated on 2019-09-10, this 4-year-old company is run by 1 director.
Director Karim A., appointed on 09 May 2023.
The company is officially classified as "licensed restaurants" (SIC code: 56101). According to Companies House database there was a change of name on 2021-04-01 and their previous name was Concierge Neighborhood Coffee Ltd.
The last confirmation statement was sent on 2023-06-09 and the deadline for the subsequent filing is 2024-06-23. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Mam 2020 Ltd Address / Contact

Office Address Ground Floor And Basement 43 Vauxhall Bridge Road
Office Address2 Pimlico
Town London
Post code SW1V 2TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12199889
Date of Incorporation Tue, 10th Sep 2019
Industry Licensed restaurants
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Karim A.

Position: Director

Appointed: 09 May 2023

Samir B.

Position: Director

Appointed: 06 April 2021

Resigned: 09 May 2023

Abdul B.

Position: Director

Appointed: 10 September 2019

Resigned: 06 April 2021

Roy K.

Position: Director

Appointed: 10 September 2019

Resigned: 28 January 2021

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Karim A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Samir B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Roy K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Karim A.

Notified on 9 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Samir B.

Notified on 6 April 2021
Ceased on 9 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Roy K.

Notified on 10 September 2019
Ceased on 6 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Abdul B.

Notified on 10 September 2019
Ceased on 6 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Concierge Neighborhood Coffee April 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand10011
Net Assets Liabilities1001001
Other
Number Shares Allotted1001001
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-09-30
filed on: 22nd, June 2023
Free Download (2 pages)

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