MAM TOPCO LIMITED
MAM TOPCO LIMITED is an active private limited company, incorporated on 11 April 2019. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 30 September 2022, are next due on 28 June 2024, and fall under the accounts category: Micro Entity. MAM TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11939431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 78 CHORLEY NEW ROAD |
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Post Town | BOLTON |
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Country | ENGLAND |
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Postcode | BL1 4BY |
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Accounts
Accounting Reference Date | 28th September |
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Accounts Next Due Date | 28/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 09/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
MAM TOPCO LIMITED
Directors
(The company's officers)
MR MICHAEL JOHN BRAMHALL
(~36 year old British national)
78 CHORLEY NEW ROAD, BOLTON, BL1 4BY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2021
MR ALAN RICHARD CROWSHAW
(~48 year old British national)
78 CHORLEY NEW ROAD, BOLTON, BL1 4BY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2021
MR MATHEW JAMES POSTLETHWAITE
(~36 year old British national)
78 CHORLEY NEW ROAD, BOLTON, BL1 4BY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/04/2019
Shareholders
(Persons of Significant Control)
Mr Mathew James Postlethwaite
(~36 year old British national)
78, Chorley New Road, Bolton, BL1 4BY, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/04/2019
Mr Alan Richard Crowshaw
(~48 year old British national)
78, Chorley New Road, Bolton, BL1 4BY, England
- Owns between 75% and 100% of the shares.
Notified on 09/04/2020
Mr Michael John Bramhall
(~36 year old British national)
78, Chorley New Road, Bolton, BL1 4BY, England
- Owns between 75% and 100% of the shares.
Notified on 09/04/2020
Connections
(Shared officers)
- MR MICHAEL JOHN BRAMHALL
- MR ALAN RICHARD CROWSHAW
- MR MATHEW JAMES POSTLETHWAITE
- MR MICHAEL JOHN BRAMHALL
- MR ALAN RICHARD CROWSHAW
- MR MATHEW JAMES POSTLETHWAITE
CONNAUGHT LOGISTIC SUPPORT LIMITED
- MR MATHEW JAMES POSTLETHWAITE
CONNAUGHT TIMBER MERCHANTS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)