Back to search

Mam Automation Limited

12491040

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 2 ETRURIA VALLEY TRADE PARK, STOKE ON TRENT, ST1 5GQ
Incorporated 02/03/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Armitt

director · Since 02/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Adrian Paul Carter

director · Since 02/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Michael James Ryan

director · Since 02/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Louise Ringstrom Grandinson

director · Since 31/01/2025

CEO

SWEDISH · SWEDEN · Age 45

Also on 2 other boards

Mr Jacob Floren

director · Since 04/06/2025

CFO MOTIONTECH GROUP AB

SWEDISH · SWEDEN · Age 50

Also on 2 other boards

Persons with Significant Control

Sg Gf Holding Limited

75–100% shares
75–100% votes
Appoint directors

73, Cornhill, London, EC3V 3QQ

Reg: 14001157 · Companies House · Private Limited Company

Notified 03/05/2022

Former PSCs

Mr Michael Armitt

Ceased 03/05/2022

Mr Adrian Paul Carter

Ceased 03/05/2022

Mr Michael James Ryan

Ceased 03/05/2022

Charges3 outstanding

Charge
outstanding

NORDEA BANK ABP, FILIAL I SVERIGE

Created 12/12/2024Registered 13/12/2024
Charge
outstanding

NORDEA BANK ABP, FILIAL I SVERIGE

Created 01/11/2023Registered 02/11/2023
Charge
outstanding

NORDEA BANK ABP, FILIAL I SVERIGE

Created 16/05/2023Registered 22/05/2023
Charge
satisfied

SIMON JAMES

Created 09/03/2020Registered 13/03/2020Satisfied 01/05/2022