Introduction
Watch Company
M
MAM TOPCO LIMITED
MAM TOPCO LIMITED is an dissolved company incorporated on 11 April 2019 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. MAM TOPCO LIMITED was registered 7 years ago.(SIC: 64304)
Status
dissolved
Active since 7 years ago
Company No
11939431
LTD Company
Age
7 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 29 January 2024 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2024 (2 years ago)
Submitted on 23 April 2024 (2 years ago)
Next Due
Due by N/A
Address
78 Chorley New Road Bolton, BL1 4BY,
Previous Addresses
1 Hunston Road Sale Cheshire M33 4RP United Kingdom
From: 11 April 2019To: 16 April 2021
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Apr 20
Notification Of A Person With Significan...
New Owner
Apr 20
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRAMHALL, Michael John
ActiveChorley New Road, BoltonBL1 4BY
Born March 1988
Director
Appointed 04 Jan 2021
BRAMHALL, Michael John
Chorley New Road, BoltonBL1 4BY
Born March 1988
Director
04 Jan 2021
Active
CROWSHAW, Alan Richard
ActiveChorley New Road, BoltonBL1 4BY
Born June 1975
Director
Appointed 04 Jan 2021
CROWSHAW, Alan Richard
Chorley New Road, BoltonBL1 4BY
Born June 1975
Director
04 Jan 2021
Active
POSTLETHWAITE, Mathew James
ActiveChorley New Road, BoltonBL1 4BY
Born September 1987
Director
Appointed 11 Apr 2019
POSTLETHWAITE, Mathew James
Chorley New Road, BoltonBL1 4BY
Born September 1987
Director
11 Apr 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael John Bramhall
ActiveChorley New Road, BoltonBL1 4BY
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Apr 2020
Mr Michael John Bramhall
Chorley New Road, BoltonBL1 4BY
Born March 1988
Ownership of shares 25 to 50 percent
09 Apr 2020
Active
Mr Alan Richard Crowshaw
ActiveChorley New Road, BoltonBL1 4BY
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Apr 2020
Mr Alan Richard Crowshaw
Chorley New Road, BoltonBL1 4BY
Born June 1975
Ownership of shares 25 to 50 percent
09 Apr 2020
Active
Mr Mathew James Postlethwaite
ActiveChorley New Road, BoltonBL1 4BY
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2019
Mr Mathew James Postlethwaite
Chorley New Road, BoltonBL1 4BY
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2023
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2022
16 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2021
7 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2020