Back to search

M A M Automotive Holdings Limited

13526724

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

C/O Superbike Factory Limited, Snape Road, Macclesfield, SK10 2NZ
Incorporated 23/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mark Allan Robinson

director · Since 18/11/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mark Allan Robinson

director · Since 18/11/2025

British · United Kingdom · Age 61

Former

Andrew Richard Brooksbank

director · Resigned 11/02/2022

Michael Lee Pensavalle

director · Resigned 11/02/2022

Scott Andrew Hardy Behrens

director · Resigned 31/01/2024

Laurence Edward William Vaughan

director · Resigned 31/01/2024

Edward Armitage

director · Resigned 09/09/2025

Robert Anthony Jones

director · Resigned 01/12/2025

Persons with Significant Control

Superbike Factory Limited

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

Superbike Factory Ltd, Snape Road, Macclesfield, SK10 2NZ

Reg: 08037214 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 11/02/2022

Former PSCs

Mr Andrew Richard Brooksbank

Ceased 11/02/2022

Mr Michael Lee Pensavalle

Ceased 11/02/2022

Charges3 outstanding

Charge
outstanding

ENDLESS LLP AS SECURITY TRUSTEE

Created 31/10/2024Registered 04/11/2024
Charge
outstanding

ENDLESS LLP

Created 21/12/2023Registered 22/12/2023
Charge
outstanding

DF CAPITAL BANK LIMITED

Created 05/12/2022Registered 05/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2022Registered 21/02/2022Satisfied 29/12/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1C/O Superbike Factory Limited
2026-07-13

C/O SUPERBIKE FACTORY LIMITED

post townMacclesfield
2026-07-13

MACCLESFIELD