TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

M A M Automotive Holdings Limited

Adresse
C/O Superbike Factory Limited
Snape Road
Macclesfield
SK10 2NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13526724 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Superbike Factory Limited Status: Active Notified: 11/02/2022 Companies House Number: 08037214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brooksbank, Andrew Richard Status: Ceased Notified: 23/07/2021 Ceased: 11/02/2022 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pensavalle, Michael Lee Status: Ceased Notified: 23/07/2021 Ceased: 11/02/2022 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Armitage, Edward Macclesfield, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Behrens, Scott Andrew Hardy Macclesfield, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 31/01/2024 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Laurence Edward William Macclesfield, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 31/01/2024 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB M A M Automotive Limited Status: Active Notified: 07/02/2022 Companies House Number: 09390866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors