MAM AUTOMATION LIMITED

Key Data

Status

Active

Company No.

12491040

Incorporation date

02/03/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2020)

06/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

05/06/2025

Appointment of Mr Jacob Floren as a director on 2025-06-04

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (5 pages)

07/02/2025

Appointment of Ms Louise Ringstrom Grandinson as a director on 2025-01-31

View PDF (2 pages)

07/02/2025

Termination of appointment of Parsa Lalehzar as a director on 2025-01-31

View PDF (1 pages)

07/02/2025

Termination of appointment of Lars Bo Fredrik Alvesson as a director on 2025-01-31

View PDF (1 pages)

07/02/2025

Termination of appointment of Sasha Hakami as a director on 2025-01-31

View PDF (1 pages)

07/02/2025

Termination of appointment of Fredrik Aitor Svedberg as a director on 2025-01-31

View PDF (1 pages)

13/12/2024

Registration of charge 124910400004, created on 2024-12-12

View PDF (23 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/04/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (6 pages)

11/04/2024

Change of details for Sg Gf Holding Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

21/11/2023

Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom to Unit 2 Etruria Valley Trade Park Fowlea Road Stoke on Trent ST1 5GQ on 2023-11-21

View PDF (1 pages)

03/11/2023

Resolutions

View PDF (5 pages)

03/11/2023

Memorandum and Articles of Association

View PDF (39 pages)

02/11/2023

Registration of charge 124910400003, created on 2023-11-01

View PDF (23 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

05/06/2023

Resolutions

View PDF (2 pages)

22/05/2023

Registration of charge 124910400002, created on 2023-05-16

View PDF (21 pages)

16/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

08/03/2023

Director's details changed for Mr Adrian Paul Carter on 2023-03-08

View PDF (2 pages)

08/03/2023

Director's details changed for Mr Michael Armitt on 2023-03-08

View PDF (2 pages)

21/06/2022

Group of companies' accounts made up to 2022-01-31

View PDF (34 pages)

11/05/2022

Memorandum and Articles of Association

View PDF (38 pages)

11/05/2022

Resolutions

View PDF (1 pages)

06/05/2022

Appointment of Mr Parsa Lalehzar as a director on 2022-05-03

View PDF (2 pages)

04/05/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

04/05/2022

Director's details changed for Mr Lars Bo Fredrik Alvesson on 2022-05-03

View PDF (2 pages)

04/05/2022

Appointment of Mr Fredrik Aitor Svedberg as a director on 2022-05-03

View PDF (2 pages)

04/05/2022

Appointment of Mr Sasha Hakami as a director on 2022-05-03

View PDF (2 pages)

04/05/2022

Appointment of Mr Lars Bo Fredrik Alvesson as a director on 2022-05-03

View PDF (2 pages)

04/05/2022

Cessation of Michael James Ryan as a person with significant control on 2022-05-03

View PDF (1 pages)

04/05/2022

Notification of Sg Gf Holding Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

04/05/2022

Cessation of Michael Armitt as a person with significant control on 2022-05-03

View PDF (1 pages)

04/05/2022

Cessation of Adrian Paul Carter as a person with significant control on 2022-05-03

View PDF (1 pages)

01/05/2022

Satisfaction of charge 124910400001 in full

View PDF (1 pages)

20/04/2022

Notification of Michael Armitt as a person with significant control on 2020-03-02

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

31/01/2022

Group of companies' accounts made up to 2021-01-31

View PDF (34 pages)

27/09/2021

Previous accounting period shortened from 2021-03-31 to 2021-01-31

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (6 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (38 pages)

27/04/2020

Resolutions

View PDF (2 pages)

20/04/2020

Resolutions

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-03-09

View PDF (4 pages)

15/04/2020

Change of share class name or designation

View PDF (2 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2020

Registration of charge 124910400001, created on 2020-03-09

View PDF (14 pages)

02/03/2020

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Svedberg, Fredrik Aitor	Director	03/05/2022 - 31/01/2025	9
Carter, Adrian Paul	Director	02/03/2020 - Present	5
Grandinson, Louise Ringstrom	Director	31/01/2025 - Present	2
Floren, Jacob	Director	04/06/2025 - Present	2
Lalehzar, Parsa	Director	03/05/2022 - 31/01/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MAM AUTOMATION LIMITED

MAM AUTOMATION LIMITED is an(a) Active company incorporated on 02/03/2020 with the registered office located at Unit 2 Etruria Valley Trade Park, Fowlea Road, Stoke On Trent ST1 5GQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAM AUTOMATION LIMITED?

MAM AUTOMATION LIMITED is currently Active. It was registered on 02/03/2020 .

Where is MAM AUTOMATION LIMITED located?

MAM AUTOMATION LIMITED is registered at Unit 2 Etruria Valley Trade Park, Fowlea Road, Stoke On Trent ST1 5GQ.

What does MAM AUTOMATION LIMITED do?

MAM AUTOMATION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAM AUTOMATION LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-01 with updates.