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Home > England & Wales Companies > M -A- M LTD.
Company Information for

M -A- M LTD.

NINTH FLOOR, LANDMARK, 1 OXFORD STREET, MANCHESTER, M1 4PB,
Company Registration Number
03096463
Private Limited Company
Active

Company Overview

About M -a- M Ltd.
M -A- M LTD. was founded on 1995-08-30 and has its registered office in Manchester. The organisation's status is listed as "Active". M -a- M Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M -A- M LTD.
 
Legal Registered Office
NINTH FLOOR, LANDMARK
1 OXFORD STREET
MANCHESTER
M1 4PB
Other companies in M3
 
Filing Information
Company Number 03096463
Company ID Number 03096463
Date formed 1995-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M -A- M LTD.
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Company Officers of M -A- M LTD.

Current Directors
Officer Role Date Appointed
YEVGENIYA KOVALEVSKA
Company Secretary 2000-04-26
MILUTIN SAVIC
Director 1995-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
CONI SAVICH
Company Secretary 1995-08-30 2000-04-26

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.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-04SECRETARY'S DETAILS CHNAGED FOR MISS YEVGENIYA KOVALEVSKA on 2024-01-01
2024-01-04Director's details changed for Mr Milutin Savic on 2024-01-01
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 9th Floor 3 Hardman Street Manchester M3 3HF
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24DISS40Compulsory strike-off action has been discontinued
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23CH01Director's details changed for Mr Milutin Savic on 2015-03-15
2015-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS YEVGENIYA KOVALEVSKA on 2015-03-15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-11AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0123/08/12 ANNUAL RETURN FULL LIST
2012-08-23CH01Director's details changed for Mr Milutin Savic on 2012-01-01
2012-08-23CH03SECRETARY'S DETAILS CHNAGED FOR YEVGENIYA KOVALEVSKA on 2012-08-23
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-05AR0130/08/11 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01AR0130/08/10 ANNUAL RETURN FULL LIST
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, BAKER TILLY, 2ND FLOOR BRAZENNOSE HOUSE, BRAZENNOSE STREET, MANCHESTER, M2 5BL
2009-01-05363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-09363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-05-04288cDIRECTOR'S PARTICULARS CHANGED
2004-05-04288cSECRETARY'S PARTICULARS CHANGED
2003-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-16363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-16244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-12363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-03244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/00
2000-09-19363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24288bSECRETARY RESIGNED
1999-11-04363aRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-12288cDIRECTOR'S PARTICULARS CHANGED
1999-10-12288cSECRETARY'S PARTICULARS CHANGED
1998-12-21363aRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: C/O PERCY WESTHEAD AND COMPANY, 61 MOSLEY STREET, MANCHESTER, M2 4AD
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-25287REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 4 GRENFELL CLOSE, PARKGATE, SOUTH WIRRAL, L64 6TU
1997-11-25288cSECRETARY'S PARTICULARS CHANGED
1997-11-25288cDIRECTOR'S PARTICULARS CHANGED
1997-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-11363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-27395PARTICULARS OF MORTGAGE/CHARGE
1996-10-03363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-03-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

Licences & Regulatory approval
We could not find any licences issued to M -A- M LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M -A- M LTD.
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
MEMORANDUM OF CASH DEPOSIT 1997-06-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of M -A- M LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for M -A- M LTD.
Trademarks
We have not found any records of M -A- M LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M -A- M LTD.. 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 (25110 - Manufacture of metal structures and parts of structures) as M -A- M LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where M -A- M LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M -A- M LTD. 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 M -A- M LTD. any grants or awards.
Ownership
    We could not find any group structure information
    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.
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