Mam Automation Limited
Company Profile
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SmallMam Automation Limited
12491040•Private Limited With Share Capital
Unit 2, Etruria Valley Trade Park, Stoke On Trent, ST15GQ
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Incorporated
02/03/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mam Automation Limited (12491040) is a private limited with share capital incorporated on 02/03/2020 (6 years old) and registered in stoke on trent, ST15GQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 02/03/2020
ST15GQ
Financial Overview
Total Assets
£4.43M
Liabilities
£52.4K
Net Assets
£4.38M
Cash
£4.7K
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Memorandum Articles
Category:Incorporation
Date:03-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Resolution
Category:Resolution
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Incorporation Company
Category:Incorporation
Date:02-03-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hales Court, Stourbridge Road, Halesowen, West Midlands, B633TT
Unit 2, Etruria Valley Trade Park, Fowlea Road, Stoke-On-Trent, ST15GQRegistered
Related Companies
2
Contact
Unit 2, Etruria Valley Trade Park, Stoke On Trent, ST15GQ