Introduction
Watch Company
M
M A M AUTOMOTIVE HOLDINGS LIMITED
M A M AUTOMOTIVE HOLDINGS LIMITED is an active company incorporated on 23 July 2021 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M A M AUTOMOTIVE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13526724
LTD Company
Age
4 Years
Incorporated 23 July 2021
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 22 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
C/O Superbike Factory Limited Snape Road Macclesfield, SK10 2NZ,
Previous Addresses
4 Hanworth Road Low Moor Bradford West Yorkshire BD12 0SG England
From: 23 July 2021To: 22 February 2022
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
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...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
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...
1
Funding
11
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 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
ResignedLow Moor, BradfordBD12 0SG
Born April 1977
Director
Appointed 23 Jul 2021
Resigned 11 Feb 2022
BROOKSBANK, Andrew Richard
Low Moor, BradfordBD12 0SG
Born April 1977
Director
23 Jul 2021
Resigned 11 Feb 2022
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
ResignedLow Moor, BradfordBD12 0SG
Born December 1979
Director
Appointed 23 Jul 2021
Resigned 11 Feb 2022
PENSAVALLE, Michael Lee
Low Moor, BradfordBD12 0SG
Born December 1979
Director
23 Jul 2021
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
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 11 Feb 2022
Superbike Factory Limited
Snape Road, MacclesfieldSK10 2NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Mr Andrew Richard Brooksbank
CeasedLow Moor, BradfordBD12 0SG
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2021
Ceased 11 Feb 2022
Mr Andrew Richard Brooksbank
Low Moor, BradfordBD12 0SG
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2021
Ceased 11 Feb 2022
Ceased
Mr Michael Lee Pensavalle
CeasedLow Moor, BradfordBD12 0SG
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2021
Ceased 11 Feb 2022
Mr Michael Lee Pensavalle
Low Moor, BradfordBD12 0SG
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2021
Ceased 11 Feb 2022
Ceased
Filing History
47
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 Shortened
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
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2022
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2022
22 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
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