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Home > England & Wales Companies > MAM SERVICES LIMITED
Company Information for

MAM SERVICES LIMITED

3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE,
Company Registration Number
03188547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mam Services Ltd
MAM SERVICES LIMITED was founded on 1996-04-19 and has its registered office in Burton On Trent. The organisation's status is listed as "Active - Proposal to Strike off". Mam Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAM SERVICES LIMITED
 
Legal Registered Office
3 THE MALTINGS
WETMORE ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 1SE
Other companies in DE14
 
Filing Information
Company Number 03188547
Company ID Number 03188547
Date formed 1996-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 15:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAM SERVICES LIMITED
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Companies with same name MAM SERVICES LIMITED
The following companies were found which have the same name as MAM SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAM SERVICES INC. 60 OCEANA DR. W., #3D Kings BROOKLYN NY 11235 Active Company formed on the 2007-02-26
MAM SERVICES LLC 1025 MAPLE ST WEST DES MOINES IA 50265 Active Company formed on the 2014-12-10
MAM SERVICES INC Georgia Unknown
MAM SERVICES LLC Michigan UNKNOWN
MAM SERVICES LLC Michigan UNKNOWN
Mam Services LLC Maryland Unknown
MAM SERVICES INC Georgia Unknown
MAM SERVICES LTD 10 MELUSINE ROAD SWINDON SN3 4EP Active Company formed on the 2020-03-17
MAM SERVICES & SUPPLIES LLC 5560 NW 114 AVE BUILDING 08 DORAL FL 33178 Active Company formed on the 2020-06-25
MAM SERVICES LLC 15202 NW 147TH DR STE 1200 ALACHUA FL 32615 Active Company formed on the 2021-02-18
MAM SERVICES CHOA CHU KANG AVENUE 5 Singapore 680485 Active Company formed on the 2021-08-30

Company Officers of MAM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CARYS DAMON
 Company Secretary 2015-03-23
STEWART FRANK BRADLEY BAKER
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN HOLMES
 Director 2015-03-24 2017-09-22
JAMES WILLIAM O'HALLERAN
 Director 1998-10-01 2015-04-02
STEVEN JOHN HOLMES
 Company Secretary 2009-07-01 2015-03-23
ANNETTE OLDHAM
 Company Secretary 2008-11-28 2009-07-01
SUSAN ALBION
 Company Secretary 2006-06-06 2008-11-28
RUSSELL BLACKBURN HOYLE
 Director 1998-08-03 2008-09-30
DAVID PAGE
 Director 1996-05-24 2007-01-22
DAVID PAGE
 Company Secretary 1996-05-24 2006-06-06
KEITH IAN SMITH
 Director 1996-05-24 2003-05-16
BRIAN LESLIE BEER
 Director 1998-10-01 2000-07-13
PAUL LANGLEY
 Director 1996-05-24 2000-07-13
TIMOTHY JOHN MASSEY
 Director 1999-10-18 2000-07-13
CHRISTOPHER NEIL SIMON
 Director 1999-10-11 2000-07-13
NEIL CHINN
 Director 1998-10-01 2000-06-12
GERALD EDWARD HARRISON
 Director 1996-05-24 1999-04-12
JOHN MICHAEL DAY
 Director 1996-05-24 1998-12-31
MERVYN PETER CHILDS
 Director 1997-03-03 1998-08-01
ROGER DEAN WITHERS
 Director 1996-05-24 1997-03-27
RICHARD OWEN BOARDLEY
 Director 1996-05-24 1997-01-31
MATTHEW WILLIAM EDWARD HYLAND
 Company Secretary 1996-04-19 1996-05-24
JACQUELINE FISHER
 Director 1996-04-19 1996-05-24
MATTHEW WILLIAM EDWARD HYLAND
 Director 1996-04-19 1996-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (ITALY) LIMITED Director 2017-09-22 CURRENT 2010-10-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (COLOMBIA) LIMITED Director 2017-09-22 CURRENT 2011-07-13 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (GREECE) LIMITED Director 2017-09-22 CURRENT 2014-09-15 Active
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED Director 2017-09-21 CURRENT 1997-10-03 Active
STEWART FRANK BRADLEY BAKER VIRTUAL RACING SYSTEMS LIMITED Director 2017-09-21 CURRENT 2004-02-24 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER KOSSWAY AUTOMATICS WESTERN Director 2017-09-21 CURRENT 1972-09-04 Active
STEWART FRANK BRADLEY BAKER HARGREAVES MACHINES LIMITED Director 2017-09-21 CURRENT 1975-05-13 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING LIMITED Director 2017-09-21 CURRENT 2000-01-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED TECHNOLOGY UK LIMITED Director 2017-09-21 CURRENT 2001-08-07 Active
STEWART FRANK BRADLEY BAKER 115CR (150) LIMITED Director 2017-09-21 CURRENT 2002-04-30 Active
STEWART FRANK BRADLEY BAKER EVER 2532 LIMITED Director 2017-09-21 CURRENT 2004-12-06 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (VENTURES) LIMITED Director 2017-09-21 CURRENT 2011-05-18 Active
STEWART FRANK BRADLEY BAKER LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED Director 2017-09-21 CURRENT 1986-10-24 Active
STEWART FRANK BRADLEY BAKER SESCOMATICS Director 2017-09-21 CURRENT 1976-08-11 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS LIMITED Director 2017-09-21 CURRENT 1965-11-19 Active
STEWART FRANK BRADLEY BAKER INSPIRED BROADCAST NETWORKS LIMITED Director 2017-09-21 CURRENT 1974-10-18 Active
STEWART FRANK BRADLEY BAKER INN STYLE LEISURE Director 2017-09-21 CURRENT 1975-05-22 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED Director 2017-09-21 CURRENT 1998-05-01 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (INTERNATIONAL) LIMITED Director 2017-09-21 CURRENT 2000-01-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (UK) LIMITED Director 2017-05-04 CURRENT 1998-05-18 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (HOLDINGS) LIMITED Director 2017-05-04 CURRENT 2004-12-06 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING GROUP LIMITED Director 2017-05-04 CURRENT 2006-05-03 Active
STEWART FRANK BRADLEY BAKER GAMING ACQUISITIONS LIMITED Director 2017-05-04 CURRENT 2010-01-09 Active
STEWART FRANK BRADLEY BAKER DMWSL 632 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active
STEWART FRANK BRADLEY BAKER DMWSL 631 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active
STEWART FRANK BRADLEY BAKER DMWSL 633 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-06DS01Application to strike the company off the register
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOLMES
2017-09-28AP01DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0119/04/16 ANNUAL RETURN FULL LIST
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM O'HALLERAN
2015-04-05AP01DIRECTOR APPOINTED MR STEVEN JOHN HOLMES
2015-03-25AP03Appointment of Mrs Carys Damon as company secretary on 2015-03-23
2015-03-25TM02Termination of appointment of Steven John Holmes on 2015-03-23
2015-01-08AAFULL ACCOUNTS MADE UP TO 27/09/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 28/09/13
2014-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2013-04-30AR0119/04/13 ANNUAL RETURN FULL LIST
2013-02-13AAFULL ACCOUNTS MADE UP TO 29/09/12
2012-05-28AAFULL ACCOUNTS MADE UP TO 24/09/11
2012-04-25AR0119/04/12 ANNUAL RETURN FULL LIST
2011-09-15MISCSECTION 519
2011-05-09AR0119/04/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 25/09/10
2010-08-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2010-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-16MEM/ARTSARTICLES OF ASSOCIATION
2010-07-16RES01ALTER ARTICLES 30/06/2010
2010-07-16RES13AGREEMENT DEBENTURE FUNDING DOC ACCESSION DEED 30/06/2010
2010-06-23AAFULL ACCOUNTS MADE UP TO 26/09/09
2010-04-28AR0119/04/10 FULL LIST
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 27/09/08
2009-07-06288aSECRETARY APPOINTED MR STEVEN JOHN HOLMES
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM
2009-05-01363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY SUSAN ALBION
2008-12-10288aSECRETARY APPOINTED ANNETTE OLDHAM
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE
2008-10-29AAFULL ACCOUNTS MADE UP TO 29/09/07
2008-04-30363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-04363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-02-19288bDIRECTOR RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288bSECRETARY RESIGNED
2006-06-15AAFULL ACCOUNTS MADE UP TO 24/09/05
2006-06-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-15RES13FINANCIAL ASS SECN 152 01/06/06
2006-06-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-09363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-07-21AAFULL ACCOUNTS MADE UP TO 25/09/04
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-05-09288cDIRECTOR'S PARTICULARS CHANGED
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-16MEM/ARTSARTICLES OF ASSOCIATION
2005-02-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-16RES13VARIOUS AGREEMENTS 28/01/05
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-02-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04AAFULL ACCOUNTS MADE UP TO 27/09/03
2004-04-23363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-07-30AAFULL ACCOUNTS MADE UP TO 28/09/02
2003-06-08288bDIRECTOR RESIGNED
2003-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MAM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2010-07-08 Satisfied ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
AN ACCESSION DEED 2006-06-02 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT)
DEBENTURE 2005-02-01 Satisfied GE CAPITAL STRUCTURED FINANCE GROUP LIMITED 'SECURITY AGENT'
DEBENTURE 2005-01-31 Satisfied DUKE STREET CAPITAL III LIMITED (THE SECURITY TRUSTEE)ON TRUST FOR ITSELF AND THE OTHER VENDORS
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN DMWSL 345 LIMITED (THE "PARENT") AND LEISURE LINK GROUP AND CERTAIN OTHER SUBSIDIARIES OF THE PARENT (AS DEFINED), INCLUDING THE COMPANY AS A SECURITY PARTY AND NIB CAPITAL BANK N.V. ("NIB") AS SECURITY TRUSTEE O 2001-09-21 Satisfied NIB CAPITAL BANK N.V.
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND LEISURE LINK GROUP LIMITED AND OTHERS (AS DEFINED) (TOGETHER KNOWN AS THE "SECURITY PARTIES" AND INDIVIDUALLY KNOWN AS "SECURITY PARTY") AND DUKE STREET CAPITAL III LIMITED (THE "SECURITY TRUSTEE" 2001-09-21 Satisfied DUKE STREET CAPITAL III LIMITED
DEED OF AMENDMENT AND RESTATEMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3RD AUGUST 1998 (THE "DEED") 1999-03-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)(THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE 1998-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MAM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAM SERVICES LIMITED
Trademarks
We have not found any records of MAM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAM SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAM SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE14 1SE