| Company Name | Mam 32 Limited |
|---|---|
| Directors | Stuart Alan Fraser and Grace Elizabeth Fraser |
| Company Status | Active |
| Company Number | 09880200 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2015(8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Stuart Alan Fraser |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Post Office Street Altrincham WA14 1QA |
| Director Name | Mrs Grace Elizabeth Fraser |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2022(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Post Office Street Altrincham WA14 1QA |
Location
| Registered Address | 2 Post Office Street Altrincham WA14 1QA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (6 months, 2 weeks from now) |
Charges
| 27 October 2020 | Delivered on: 28 October 2020 Persons entitled: Brown Shipley & Co Limited Classification: A registered charge Particulars: A legal charge over the properties knows as 15 stamford park road, hale WA15 9EH and 1 primrose cottage, bowden WA14 3EL. Outstanding |
|---|---|
| 15 January 2020 | Delivered on: 16 January 2020 Persons entitled: Brown Shipley & Co LTD Classification: A registered charge Particulars: None. Outstanding |
| 19 January 2018 | Delivered on: 22 January 2018 Persons entitled: Brown, Shipley & Co Limited Classification: A registered charge Particulars: The leasehold property known as 1 stamford road, bowdon, altrincham, WA14 2JT (title number GM553324). Outstanding |
| 5 January 2018 | Delivered on: 11 January 2018 Persons entitled: Brown, Shipley & Co Limited Classification: A registered charge Particulars: 4 billing place, chelsea, london SW10 9UN (title number BGL44996). Outstanding |
| 5 January 2018 | Delivered on: 11 January 2018 Persons entitled: Brown, Shipley & Co Limited Classification: A registered charge Particulars: Flat 6, the battens, 72 stamford road, bowdon, altrincham WA14 2JG (title number GM490071). Outstanding |
| 5 January 2018 | Delivered on: 11 January 2018 Persons entitled: Brown, Shipley & Co Limited Classification: A registered charge Particulars: Flat 5, the battens, 72 stamford road, bowdon, altrincham WA14 2JG (title number GM462732). Outstanding |
| 6 December 2017 | Delivered on: 8 December 2017 Persons entitled: Brown Shipley & Co LTD Classification: A registered charge Particulars: None. Outstanding |
| 21 July 2016 | Delivered on: 2 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: A registered charge Particulars: Freehold property known as 4 billing place, chelsea, london SW10 9UN (title number BGL44996). Outstanding |
| 30 March 2022 | Delivered on: 6 April 2022 Persons entitled: Brown Shipley & Co Limited Classification: A registered charge Particulars: The freehold property known as 11 ollerbarrow road, hale, altrincham, WA15 9PWCOMPRISED in title number GM31242. Outstanding |
| 23 February 2022 | Delivered on: 23 February 2022 Persons entitled: Brown Shipley & Co Limited Classification: A registered charge Outstanding |
| 26 February 2016 | Delivered on: 11 March 2016 Persons entitled: Brown Shipley & Co Limited Classification: A registered charge Outstanding |
Filing History
| 22 March 2023 | Current accounting period shortened from 5 April 2023 to 31 March 2023 (1 page) |
|---|---|
| 18 January 2023 | Total exemption full accounts made up to 5 April 2022 (11 pages) |
| 11 January 2023 | Satisfaction of charge 098802000002 in full (1 page) |
| 1 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 14 November 2022 | Director's details changed for Mr Stuart Alan Fraser on 14 November 2022 (2 pages) |
| 14 November 2022 | Director's details changed for Mrs Grace Elizabeth Fraser on 14 November 2022 (2 pages) |
| 2 November 2022 | Satisfaction of charge 098802000011 in full (1 page) |
| 25 October 2022 | Appointment of Mrs Grace Elizabeth Fraser as a director on 25 October 2022 (2 pages) |
| 25 October 2022 | Director's details changed for Mr Stuart Alan Fraser on 22 October 2022 (2 pages) |
| 10 August 2022 | Registered office address changed from Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY England to 2 Post Office Street Altrincham WA14 1QA on 10 August 2022 (1 page) |
| 6 April 2022 | Registration of charge 098802000011, created on 30 March 2022 (26 pages) |
| 23 February 2022 | Registration of charge 098802000010, created on 23 February 2022 (12 pages) |
| 18 January 2022 | Total exemption full accounts made up to 5 April 2021 (11 pages) |
| 2 December 2021 | Confirmation statement made on 18 November 2021 with updates (5 pages) |
| 4 November 2021 | Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle SK8 3GP England to Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY on 4 November 2021 (1 page) |
| 7 May 2021 | Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 5300 Lakeside Cheadle Royal Business Park Cheadle SK8 3GP on 7 May 2021 (1 page) |
| 9 February 2021 | Total exemption full accounts made up to 5 April 2020 (11 pages) |
| 5 February 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 28 October 2020 | Registration of charge 098802000009, created on 27 October 2020 (38 pages) |
| 16 January 2020 | Registration of charge 098802000008, created on 15 January 2020 (27 pages) |
| 20 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 5 February 2019 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
| 22 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 8 March 2018 | Satisfaction of charge 098802000007 in full (1 page) |
| 22 January 2018 | Registration of charge 098802000007, created on 19 January 2018 (16 pages) |
| 17 January 2018 | Resolutions
|
| 11 January 2018 | Registration of charge 098802000005, created on 5 January 2018 (15 pages) |
| 11 January 2018 | Registration of charge 098802000006, created on 5 January 2018 (16 pages) |
| 11 January 2018 | Registration of charge 098802000004, created on 5 January 2018 (15 pages) |
| 8 December 2017 | Registration of charge 098802000003, created on 6 December 2017 (9 pages) |
| 25 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 25 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 17 August 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 23 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 23 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 2 August 2016 | Registration of charge 098802000002, created on 21 July 2016 (15 pages) |
| 2 August 2016 | Registration of charge 098802000002, created on 21 July 2016 (15 pages) |
| 11 March 2016 | Registration of charge 098802000001, created on 26 February 2016 (8 pages) |
| 11 March 2016 | Registration of charge 098802000001, created on 26 February 2016 (8 pages) |
| 18 December 2015 | Statement of capital following an allotment of shares on 27 November 2015
|
| 18 December 2015 | Change of share class name or designation (2 pages) |
| 18 December 2015 | Statement of capital following an allotment of shares on 27 November 2015
|
| 18 December 2015 | Change of share class name or designation (2 pages) |
| 18 December 2015 | Resolutions
|
| 18 December 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 18 December 2015 | Resolutions
|
| 18 December 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 8 December 2015 | Registered office address changed from 9 Chesham Place Bowdon Altrincham Chesire WA14 2JL England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 9 Chesham Place Bowdon Altrincham Chesire WA14 2JL England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 8 December 2015 (1 page) |
| 7 December 2015 | Director's details changed for Mr Stuart Alan Fraser on 7 December 2015 (2 pages) |
| 7 December 2015 | Current accounting period extended from 30 November 2016 to 5 April 2017 (1 page) |
| 7 December 2015 | Current accounting period extended from 30 November 2016 to 5 April 2017 (1 page) |
| 7 December 2015 | Director's details changed for Mr Stuart Alan Fraser on 7 December 2015 (2 pages) |
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|