Mam Software Limited

01797213

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CYGNET HOUSE CYGNET WAY, HUNGERFORD, RG17 0YL

Incorporated 05/03/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62030

Computer facilities management activities

Officers

Mr Ian Barrie Bendelow

director · Since 21/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

Mr Michael David Sean Jefferies

director · Since 21/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 51 other boards

Persons with Significant Control

Klipboard Group Limited

75–100% shares

75–100% votes

Cygnet House, Cygnet Way, Hungerford, RG17 0YL

Reg: 09353225 · Companies House, England And Wales · Private Limited Company

Notified 02/07/2024

Former PSCs

Mam Software Group Inc

Ceased 11/10/2021

Kerridge Commercial Systems (Knc) Ltd

Ceased 30/06/2022

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/03/2026Registered 12/03/2026

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 22/12/2023Registered 22/12/2023Satisfied 11/12/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/11/2020Registered 25/11/2020Satisfied 19/10/2023

charge

satisfied

HSBC BANK PLC

Created 14/10/2010Registered 15/10/2010Satisfied 01/10/2014

charge

satisfied

COMVEST CAPITAL LLC

Created 21/12/2007Registered 28/12/2007Satisfied 03/11/2010

charge

satisfied

COMVEST CAPITAL, LLC

Created 21/12/2007Registered 28/12/2007Satisfied 03/11/2010

charge

satisfied

CHIP (ONE) LIMITED

Created 27/09/2006Registered 13/10/2006Satisfied 01/02/2021

charge

satisfied

HSBC BANK PLC

Created 01/11/2005Registered 09/11/2005Satisfied 17/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2003Registered 03/04/2003Satisfied 21/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2003Registered 06/03/2003Satisfied 21/09/2007

charge

satisfied

Y J LOVELL (HOLDINGS) PLC

Created 10/11/1998Registered 18/11/1998Satisfied 08/09/2007

charge

satisfied

MIDLAND BANK PLC

Created 08/05/1991Registered 09/05/1991Satisfied 21/09/2007

charge

satisfied

MIDLAND BANK PLC

Created 20/11/1984Registered 23/11/1984Satisfied 21/09/2007