Mam (UK) Limited

Company Name	Mam (UK) Limited
Directors	Elisabeth Jane Parkhill and Niklaus Friedrich Schertenleib
Company Status	Active
Company Number	02380020
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Elisabeth Jane Parkhill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 October 1993(4 years, 5 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	Marvan Court Block C, Ground Floor 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Niklaus Friedrich Schertenleib
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	22 December 2006(17 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	Marvan Court Block C, Ground Floor 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Gerald Otto Schwarzenbacher
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 21 January 1997)
Role	Export Marketing Manager
Correspondence Address	Grinststrasse 72 Vienna A-1190 Foreign

Director Name	Clemens Svatos
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	19 years, 11 months (resigned 30 March 2011)
Role	Engineer
Correspondence Address	Hoher Nussbaumweg Eisenstadt A-7000 Foreign

Director Name	Peter Paul William Weiss
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	56 Middleton Hall Road Kings Norton Birmingham West Midlands B30 1BY

Director Name	Stephen Christopher Wooller
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 1992)
Role	Sales And Marketing Director
Correspondence Address	12 Ashurst Road Barnet Hertfordshire EN4 9LF

Director Name	Peter Walter Roehrig
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	24 years, 4 months (resigned 03 September 2015)
Role	President
Correspondence Address	Gerald House 2b Claremont Road Teddington Middlesex TW11 8DG

Secretary Name	Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 1992)
Role	Company Director
Correspondence Address	15 The Ridgeway Stanmore Middlesex HA7 4BE

Secretary Name	Mr David Morley Ratcliffe
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU

Director Name	Stephen Alexander Gietl
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 February 1997(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2000)
Role	Finance Manager
Correspondence Address	Kahlenberg Gasse 2c Langenzersdorf A2103

Secretary Name	Tracy Jane Stanyer
Nationality	British
Status	Resigned
Appointed	01 August 1999(10 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Marvan Court Block C, Ground Floor 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Andreas Lausch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2000(10 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2006)
Role	Financial Manager
Correspondence Address	Tamariskengasse 10211214 Vienna A-1220 Foreign

Contact

Website	mamonlineshop.com
Telephone	020 89438880
Telephone region	London

Location

Registered Address	Marvan Court Block C, Ground Floor 1 Waldegrave Road Teddington Middlesex TW11 8LZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

771.8k at £1	Bamed Ag 80.25% Preference
44k at £1	Bamed Ag 4.58% Ordinary B
127.1k at £1	Bamed Ag 13.22% Ordinary A
14k at £1	Elisabeth Jane Parkhill 1.46% Ordinary C
4.9k at £1	Elisabeth Jane Parkhill 0.50% Ordinary B

Financials

Year	2014
Net Worth	£548,051
Cash	£98,669
Current Liabilities	£1,442,222

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

6 June 2001	Delivered on: 9 June 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 January 2000	Delivered on: 9 February 2000 Satisfied on: 19 July 2006 Persons entitled: Bronzehunt Limited Classification: Rent deposit deed Secured details: Â£10,000.00 due or to become due from the company to the chargee. Particulars: The sum deposit is Â£10,000.00. Fully Satisfied
3 January 1995	Delivered on: 24 January 1995 Satisfied on: 15 May 2001 Persons entitled: Bank Austria Ag Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture. Particulars: All that l/h land and buildings k/a unit 2 priory road industrial development priory road aston birmingham west midlands. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 October 1990	Delivered on: 13 November 1990 Satisfied on: 13 December 1994 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See L395M 101 for continuation sheets and details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
26 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 June 2017	Registered office address changed from Pegasus House Solihull Business Park Solihull B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 6 June 2017 (1 page)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
8 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 April 2016	Termination of appointment of Peter Walter Roehrig as a director on 3 September 2015 (1 page)
2 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 961,786 (7 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 961,786 (7 pages)
11 August 2014	Director's details changed for Niklaus Friedrich Schertenleib on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Elisabeth Jane Parkhill on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Niklaus Friedrich Schertenleib on 11 August 2014 (2 pages)
11 August 2014	Secretary's details changed for Tracy Jane Stanyer on 11 August 2014 (1 page)
11 August 2014	Director's details changed for Peter Walter Roehrig on 11 August 2014 (2 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 961,786 (7 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 961,786 (7 pages)
5 December 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
17 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
30 March 2011	Termination of appointment of Clemens Svatos as a director (1 page)
25 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
24 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 May 2009	Return made up to 04/05/09; full list of members (5 pages)
19 December 2008	Appointment terminated director peter weiss (1 page)
6 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 May 2008	Return made up to 04/05/08; full list of members (6 pages)
15 August 2007	Registered office changed on 15/08/07 from: charter house 49-51 shirley road acocks green birmingham west midlands B27 7XU (1 page)
6 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 May 2007	Return made up to 04/05/07; full list of members (4 pages)
2 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
24 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006	Return made up to 04/05/06; full list of members (4 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 May 2005	Return made up to 04/05/05; full list of members (9 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 May 2004	Return made up to 04/05/04; full list of members (8 pages)
12 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 June 2003	Return made up to 04/05/03; full list of members (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Return made up to 04/05/01; full list of members (8 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (14 pages)
12 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Director resigned (1 page)
29 March 2000	Ad 17/12/99--------- Â£ si 771786@1=771786 Â£ ic 190000/961786 (2 pages)
29 March 2000	Nc inc already adjusted 17/12/99 (1 page)
29 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 14 new street london EC2M 4HE (1 page)
2 September 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 04/05/99; full list of members 363(287) ‐ Registered office changed on 24/05/99 (8 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 May 1998	Return made up to 04/05/98; no change of members (6 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 May 1997	Return made up to 04/05/97; full list of members (8 pages)
24 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
11 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 April 1996	Return made up to 04/05/96; change of members (8 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 April 1995	Return made up to 04/05/95; no change of members (6 pages)
20 July 1989	Memorandum and Articles of Association (24 pages)

Mam (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London