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Mam Automation Limited
12491040
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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