Free data on 57M+ companies

Home > England & Wales Companies > MAM REALISATIONS LIMITED

Company Information for

MAM REALISATIONS LIMITED

C/O CRITCHLEYS BEAVER HOUSE, 23 - 38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,

Company Registration Number

01323164

Private Limited Company

Liquidation

Company Overview

About Mam Realisations Ltd

MAM REALISATIONS LIMITED was founded on 1977-07-27 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Mam Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

MAM REALISATIONS LIMITED

Legal Registered Office

C/O CRITCHLEYS BEAVER HOUSE
23 - 38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in OX12

Previous Names

MACS-AMILLION LIMITED

26/09/2018

Filing Information

Company Number		01323164
Company ID Number		01323164
Date formed		1977-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB196187225~~

Last Datalog update:	2018-10-04 16:19:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAM REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KATHARINE MOSS CONSULTING LIMITED MICHAEL GOOD LTD

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MAM REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
WEBB TEASDALE LIMITED	Company Secretary	2010-04-06
VICKI ELIZABETH ALDER	Director	2002-11-01
JAMES MACLACHLAN	Director	1991-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MORA MCGREGOR	Director	1994-10-01	2018-07-18
YVONNE VAN BOMMEL	Director	2007-05-31	2018-07-18
MARY ANN PRICE	Director	2007-05-31	2018-05-03
DRINDA CAROL CAPELL	Director	1991-11-07	2018-05-01
JOHN CHARLES CAPELL	Director	1991-11-07	2013-07-30
JOHN CHARLES CAPELL	Company Secretary	1991-11-07	2010-04-06
RAYMOND MACLACHLAN	Director	2002-11-01	2008-11-14
RICHARD JAYCOCK	Director	2007-05-31	2008-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VICKI ELIZABETH ALDER	OXFORD COVERED MARKET TENANTS ASSOCIATION LIMITED	Director	2014-01-01	CURRENT	1986-07-25	Active - Proposal to Strike off
VICKI ELIZABETH ALDER	MACALDER LIMITED	Director	2008-07-25	CURRENT	2008-07-24	Active
JAMES MACLACHLAN	MACALDER LIMITED	Director	2008-07-25	CURRENT	2008-07-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-01
2018-09-26	RES15	CHANGE OF COMPANY NAME 25/02/20
2018-09-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-21	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-09-20	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/18 FROM The Limes Oxford Road Grove Wantage Oxfordshire OX12 7PE
2018-08-17	LIQ02	Voluntary liquidation Statement of affairs
2018-08-17	600	Appointment of a voluntary liquidator
2018-08-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-08-02
2018-07-18	PSC07	CESSATION OF DRINDA CAROL CAPELL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE VAN BOMMEL
2018-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MORA MCGREGOR
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY ANN PRICE
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DRINDA CAROL CAPELL
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-12-13	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-09	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-30	AR01	30/10/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-30	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 25000
2013-10-30	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CAPELL
2012-12-05	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	30/10/12 FULL LIST
2011-12-20	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	30/10/11 FULL LIST
2011-01-06	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-10	AR01	30/10/10 FULL LIST
2010-05-19	AP04	CORPORATE SECRETARY APPOINTED WEBB TEASDALE LIMITED
2010-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN CAPELL
2010-01-06	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-04	AR01	30/10/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE VAN BOMMEL / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN PRICE / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MORA MCGREGOR / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CAPELL / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACLACHLAN / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DRINDA CAROL CAPELL / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICKI ALDER / 01/10/2009
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND MACLACHLAN
2008-12-11	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD JAYCOCK
2008-01-18	363s	RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-06-11	288a	NEW DIRECTOR APPOINTED
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-14	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-27	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-30	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-01-09	288a	NEW DIRECTOR APPOINTED
2003-01-09	288a	NEW DIRECTOR APPOINTED
2003-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-19	363s	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-06	363s	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-05	363s	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-10	363s	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-25	363s	RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1998-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-18	363s	RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 3/4 THE COVERED MARKET OXFORD
1996-11-13	363s	RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-30	363s	RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
1995-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-09	363s	RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
1995-01-04	288	NEW DIRECTOR APPOINTED
1994-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MAM REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolution	2018-08-06
Appointmen	2018-08-06
Meetings o	2018-07-23

Fines / Sanctions

No fines or sanctions have been issued against MAM REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-07-08	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2013-10-31	£ 371,437
Creditors Due Within One Year	2012-10-31	£ 306,039
Provisions For Liabilities Charges	2013-10-31	£ 9,390
Provisions For Liabilities Charges	2012-10-31	£ 9,390

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAM REALISATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 25,000
Called Up Share Capital	2012-10-31	£ 25,000
Cash Bank In Hand	2013-10-31	£ 62,549
Cash Bank In Hand	2012-10-31	£ 64,386
Current Assets	2013-10-31	£ 524,652
Current Assets	2012-10-31	£ 442,989
Secured Debts	2013-10-31	£ 134,130
Secured Debts	2012-10-31	£ 40,595
Shareholder Funds	2013-10-31	£ 461,719
Shareholder Funds	2012-10-31	£ 452,944
Stocks Inventory	2013-10-31	£ 462,103
Stocks Inventory	2012-10-31	£ 378,603
Tangible Fixed Assets	2013-10-31	£ 317,894
Tangible Fixed Assets	2012-10-31	£ 325,384

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAM REALISATIONS LIMITED registering or being granted any patents

Domain Names

MAM REALISATIONS LIMITED owns 3 domain names.

tannersfootwear.co.uk tannersoxford.co.uk tannersshoes.co.uk

Trademarks

We have not found any records of MAM REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAM REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as MAM REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAM REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MAM REALISATIONS LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	64039905	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, made on a base or platform of wood, with neither an inner sole nor a protective metal toecap (excl. covering the ankle)
2013-11-01	64039998	Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2013-04-01	64039905	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, made on a base or platform of wood, with neither an inner sole nor a protective metal toecap (excl. covering the ankle)
2013-03-01	64039998	Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2012-11-01	64041990	Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2012-09-01	64039191	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2012-09-01	64039950	Slippers and other indoor footwear, with outer soles of rubber, plastics, or composition leather and uppers of leather (excl. covering the ankle, with a vamp made of straps or which has one or several pieces cut out, and toy footwear)
2012-09-01	64039991	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, with in-soles of < 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp made of straps or which has one or several pieces cut out, indoor footwear, sports footwear, orthopaedic footwear and toy footwear)
2012-09-01	64039998	Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2012-09-01	64041990	Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2012-09-01	64069030	Assemblies of uppers affixed to inner soles or to other sole components (excl. of asbestos or fixed to outer soles)
2012-09-01	64069090	Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	MACS-AMILLION LIMITED	Event Date	2018-08-06

Initiating party		Event Type	Appointmen
Defending party	MACS-AMILLION LIMITED	Event Date	2018-08-06
Name of Company: MACS-AMILLION LIMITED Company Number: 01323164 Nature of Business: Retail sale of footwear in specialised stores Registered office: The Limes, Oxford Road, Grove, Wantage, Oxfordshire…

Initiating party		Event Type	Meetings o
Defending party	MACS-AMILLION LIMITED	Event Date	2018-07-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAM REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAM REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.