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 Number11939431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 178 CHORLEY NEW ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL1 4BY

Accounts

Accounting Reference Date28th September
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date09/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 ALAN RICHARD CROWSHAW
  • MR MATHEW JAMES POSTLETHWAITE
CONNAUGHT LOGISTIC SUPPORT LIMITED
  • MR MATHEW JAMES POSTLETHWAITE
CONNAUGHT TIMBER MERCHANTS LTD
  • MR ALAN RICHARD CROWSHAW
  • MR MICHAEL JOHN BRAMHALL
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)