Introduction
Watch Company
M
M A M AUTOMOTIVE LIMITED
M A M AUTOMOTIVE LIMITED is an active company incorporated on 15 January 2015 with the registered office located in Macclesfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale, maintenance and repair of motorcycles and related parts and accessories. M A M AUTOMOTIVE LIMITED was registered 11 years ago.(SIC: 45400)
Status
active
Active since 11 years ago
Company No
09390866
LTD Company
Age
11 Years
Incorporated 15 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
C/O Superbike Factory Limited Snape Road Macclesfield, SK10 2NZ,
Previous Addresses
4 Hanworth Road Low Moor Bradford BD12 0SG England
From: 4 December 2017To: 22 February 2022
Unit 2 Royds Enterprise Park Future Fields Bradford West Yorkshire BD6 3EW United Kingdom
From: 15 January 2015To: 4 December 2017
28 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 16
Termination Director Company With Name T...
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
ROBINSON, Mark Allan
ActiveSnape Road, MacclesfieldSK10 2NZ
Born September 1965
Director
Appointed 18 Nov 2025
ROBINSON, Mark Allan
Snape Road, MacclesfieldSK10 2NZ
Born September 1965
Director
18 Nov 2025
Active
ARMITAGE, Edward
ResignedSnape Road, MacclesfieldSK10 2NZ
Born December 1974
Director
Appointed 31 Jan 2024
Resigned 09 Sept 2025
ARMITAGE, Edward
Snape Road, MacclesfieldSK10 2NZ
Born December 1974
Director
31 Jan 2024
Resigned 09 Sept 2025
Resigned
BEHRENS, Scott Andrew Hardy
ResignedSnape Road, MacclesfieldSK10 2NZ
Born August 1981
Director
Appointed 11 Feb 2022
Resigned 31 Jan 2024
BEHRENS, Scott Andrew Hardy
Snape Road, MacclesfieldSK10 2NZ
Born August 1981
Director
11 Feb 2022
Resigned 31 Jan 2024
Resigned
BROOKSBANK, Andrew Richard
ResignedSnape Road, MacclesfieldSK10 2NZ
Born April 1977
Director
Appointed 15 Jan 2015
Resigned 11 Feb 2022
BROOKSBANK, Andrew Richard
Snape Road, MacclesfieldSK10 2NZ
Born April 1977
Director
15 Jan 2015
Resigned 11 Feb 2022
Resigned
JACKSON, Michael Corrado
ResignedRoyds Enterprise Park, BradfordBD6 3EW
Born December 1980
Director
Appointed 15 Jan 2015
Resigned 12 Apr 2016
JACKSON, Michael Corrado
Royds Enterprise Park, BradfordBD6 3EW
Born December 1980
Director
15 Jan 2015
Resigned 12 Apr 2016
Resigned
JONES, Robert Anthony
ResignedSnape Road, MacclesfieldSK10 2NZ
Born April 1976
Director
Appointed 09 Sept 2025
Resigned 01 Dec 2025
JONES, Robert Anthony
Snape Road, MacclesfieldSK10 2NZ
Born April 1976
Director
09 Sept 2025
Resigned 01 Dec 2025
Resigned
PENSAVALLE, Michael Lee
ResignedSnape Road, MacclesfieldSK10 2NZ
Born December 1979
Director
Appointed 15 Jan 2015
Resigned 11 Feb 2022
PENSAVALLE, Michael Lee
Snape Road, MacclesfieldSK10 2NZ
Born December 1979
Director
15 Jan 2015
Resigned 11 Feb 2022
Resigned
VAUGHAN, Laurence Edward William
ResignedSnape Road, MacclesfieldSK10 2NZ
Born May 1963
Director
Appointed 11 Feb 2022
Resigned 31 Jan 2024
VAUGHAN, Laurence Edward William
Snape Road, MacclesfieldSK10 2NZ
Born May 1963
Director
11 Feb 2022
Resigned 31 Jan 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hanworth Road, BradfordBD12 0SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Ceased 07 Feb 2022
Tmbg Commercial Property Holdings Limited
Hanworth Road, BradfordBD12 0SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Ceased 07 Feb 2022
Ceased
Snape Road, MacclesfieldSK10 2NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
M A M Automotive Holdings Limited
Snape Road, MacclesfieldSK10 2NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Active
Hanworth Road, BradfordBD12 0SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2016
Ceased 07 Feb 2022
The Motorcycle Buying Group Limited
Hanworth Road, BradfordBD12 0SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2016
Ceased 07 Feb 2022
Ceased
Mr Michael Lee Pensavalle
CeasedHanworth Road, BradfordBD12 0SG
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Apr 2016
Mr Michael Lee Pensavalle
Hanworth Road, BradfordBD12 0SG
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 12 Apr 2016
Ceased
Mr Andrew Richard Brooksbank
CeasedHanworth Road, BradfordBD12 0SG
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Apr 2016
Mr Andrew Richard Brooksbank
Hanworth Road, BradfordBD12 0SG
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 12 Apr 2016
Ceased
Filing History
80
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2023
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
22 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2022
21 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
7 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2022
7 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
14 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2021
9 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2021
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2021
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2021
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2019
4 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2017
26 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2017
23 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 April 2016
14 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2016