M.A.E.M. LIMITED

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

    Company NameM.A.E.M. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08702518
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of M.A.E.M. LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M.A.E.M. LIMITED located?

    Registered Office Address
    11 Bowling Green View
    Drighlington
    BD11 1JP Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.A.E.M. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for M.A.E.M. LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for M.A.E.M. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from 14 Meadowbrook Court Morley Leeds LS27 0LG to 11 Bowling Green View Drighlington Bradford BD11 1JP on Mar 25, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Registration of charge 087025180002, created on Oct 31, 2019

    8 pagesMR01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Registration of charge 087025180001

    10 pagesMR01

    Who are the officers of M.A.E.M. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHEY, Martin John
    Bowling Green View
    Drighlington
    BD11 1JP Bradford
    11
    England
    Director
    Bowling Green View
    Drighlington
    BD11 1JP Bradford
    11
    England
    EnglandBritishDirector182294180001
    MULLINEAUX, Emily Ruth
    Bowling Green View
    Drighlington
    BD11 1JP Bradford
    11
    England
    Director
    Bowling Green View
    Drighlington
    BD11 1JP Bradford
    11
    England
    EnglandBritishDirector182294280001
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number3377552
    56868420002
    REDDING, Diana Elizabeth
    Meadowbrook Court
    Morley
    LS27 0LG Leeds
    14
    Director
    Meadowbrook Court
    Morley
    LS27 0LG Leeds
    14
    United KingdomBritishCompany Law Consultant153685200001

    Who are the persons with significant control of M.A.E.M. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Athey
    Meadowbrook Court
    Morley
    LS27 0LG Leeds
    14 Meadowbrook Court
    West Yorkshire
    England
    Apr 06, 2016
    Meadowbrook Court
    Morley
    LS27 0LG Leeds
    14 Meadowbrook Court
    West Yorkshire
    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.
    Ms Emily Ruth Mullineaux
    Bowling Green View
    Drighlington
    BD11 1JP Bradford
    11
    England
    Apr 06, 2016
    Bowling Green View
    Drighlington
    BD11 1JP Bradford
    11
    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.

    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