MAM SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05322018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAM SOLUTIONS LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is MAM SOLUTIONS LIMITED located?

    Registered Office Address
    Uk House 2nd Floor
    82 Heath Road
    TW1 4BW Twickenham
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAM SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MAM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 29, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Registered office address changed from Greyhound House 3rd Floor Front 23-24 George Street Richmond Surrey TW9 1HY to Uk House 2nd Floor 82 Heath Road Twickenham London TW1 4BW on May 10, 2017

    1 pagesAD01

    Confirmation statement made on Dec 29, 2016 with updates

    6 pagesCS01

    Secretary's details changed for Huma Mahmood on Dec 29, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Registered office address changed from 243-253 London House Lower Mortlake Road Richmond Surrey TW9 2LL to Greyhound House 3Rd Floor Front 23-24 George Street Richmond Surrey TW9 1HY on Feb 26, 2015

    1 pagesAD01

    Annual return made up to Dec 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Director's details changed for Muhammad Muzhar Mahmood on Jan 03, 2014

    2 pagesCH01

    Director's details changed for Muhammad Maqbool Mahmood on Jan 03, 2014

    2 pagesCH01

    Annual return made up to Dec 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Who are the officers of MAM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMOOD, Huma
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    England
    Secretary
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    England
    Pakistani107428110002
    MAHMOOD, Muhammad Maqbool
    2nd Floor
    82 Heath Road
    TW1 4BW Twickenham
    Uk House
    London
    England
    Director
    2nd Floor
    82 Heath Road
    TW1 4BW Twickenham
    Uk House
    London
    England
    EnglandBritish110166440003
    MAHMOOD, Muhammad Muzhar
    2nd Floor
    82 Heath Road
    TW1 4BW Twickenham
    Uk House
    London
    England
    Director
    2nd Floor
    82 Heath Road
    TW1 4BW Twickenham
    Uk House
    London
    England
    EnglandBritish107428010002
    AFZAL, Philippa
    692 Hanworth Road
    TW4 5NS Hounslow
    Middlesex
    Secretary
    692 Hanworth Road
    TW4 5NS Hounslow
    Middlesex
    British108194460001
    AFZAL, Asif
    692 Hanworth Road
    TW4 5NS Hounslow
    Middlesex
    Director
    692 Hanworth Road
    TW4 5NS Hounslow
    Middlesex
    British107994950001

    Who are the persons with significant control of MAM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Maqbool Mahmood
    3rd Floor Front
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    Surrey
    England
    Apr 06, 2016
    3rd Floor Front
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Muhammad Muzhar Mahmood
    3rd Floor Front
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    Surrey
    England
    Apr 06, 2016
    3rd Floor Front
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0