Mam Software Limited

01797213

active

Private Limited Company

england wales

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

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

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 49

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

CHIP (ONE) LIMITED

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