M A M Automotive Holdings Limited MACCLESFIELD


M A M Automotive Holdings Limited is a private limited company that can be found at C/O Superbike Factory Limited, Snape Road, Macclesfield SK10 2NZ. Incorporated on 2021-07-23, this 2-year-old company is run by 1 director.
Director Edward A., appointed on 31 January 2024.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-22 and the date for the following filing is 2024-08-05. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 30 September 2023.

M A M Automotive Holdings Limited Address / Contact

Office Address C/o Superbike Factory Limited
Office Address2 Snape Road
Town Macclesfield
Post code SK10 2NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13526724
Date of Incorporation Fri, 23rd Jul 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (207 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Edward A.

Position: Director

Appointed: 31 January 2024

Scott B.

Position: Director

Appointed: 11 February 2022

Resigned: 31 January 2024

Laurence V.

Position: Director

Appointed: 11 February 2022

Resigned: 31 January 2024

Andrew B.

Position: Director

Appointed: 23 July 2021

Resigned: 11 February 2022

Michael P.

Position: Director

Appointed: 23 July 2021

Resigned: 11 February 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Superbike Factory Limited from Macclesfield, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Superbike Factory Limited

Superbike Factory Ltd Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 08037214
Notified on 11 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael P.

Notified on 23 July 2021
Ceased on 11 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 23 July 2021
Ceased on 11 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment was terminated on January 31, 2024
filed on: 15th, February 2024
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