MAM (CHERTSEY ROAD) LTD

10161328
Dissolved London

Buying and selling of own real estate

Buying and selling of own real estate
M

MAM (CHERTSEY ROAD) LTD

10161328

Buying and selling of own real estate

Founded 4 May 2016 Dissolved London, United Kingdom website.com
Buying and selling of own real estate

Previous Company Names

MAM (EUROPA) LIMITED 4 May 2016 — 16 Jun 2017
Accounts Submitted 27 Sept 2019
Confirmation Submitted 7 Aug 2020 Next due 17 May 2021 63 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Magna Asset Management Berkeley Square House Berkeley Square London W1J 6BD United Kingdom

Full company profile for MAM (CHERTSEY ROAD) LTD (10161328), a dissolved company based in London, United Kingdom. Incorporated 4 May 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 12 Shares £787k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 20199£9£1
24 Apr 20193£787k£262k

Officers

Officers

1 active
Status
Christopher John MadelinDirectorBritishUnited Kingdom414 May 2016Active

Shareholders

Shareholders (2)

Magna Asset Management Ltd
76.9%
10
Nick Winton
23.1%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

MAM (CHERTSEY ROAD) LTD Current Company
BB NEWCO LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2021GazetteGazette Dissolved Compulsory
20 Apr 2021GazetteGazette Notice Compulsory
7 Aug 2020Confirmation StatementConfirmation statement made on 3 May 2020 with no updates
27 Sept 2019AccountsAnnual accounts made up to 31 Dec 2018
20 Sept 2019Persons With Significant ControlMagna Asset Management Ltd notified as a person with significant control
6 Jul 2021 Gazette

Gazette Dissolved Compulsory

20 Apr 2021 Gazette

Gazette Notice Compulsory

7 Aug 2020 Confirmation Statement

Confirmation statement made on 3 May 2020 with no updates

27 Sept 2019 Accounts

Annual accounts made up to 31 Dec 2018

20 Sept 2019 Persons With Significant Control

Magna Asset Management Ltd notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 6 Jul 2021

Gazette Notice Compulsory

5 years ago on 20 Apr 2021

Confirmation statement made on 3 May 2020 with no updates

5 years ago on 7 Aug 2020

Annual accounts made up to 31 Dec 2018

6 years ago on 27 Sept 2019

Magna Asset Management Ltd notified as a person with significant control

6 years ago on 20 Sept 2019