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Mam (UK) Limited

Mam (UK) Limited is an active company incorporated on 4 May 1989 with the registered office located in Teddington, Greater London. Mam (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02380020
Private limited company
Age
36 years
Incorporated 4 May 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Marvan Court Block C, Ground Floor
1 Waldegrave Road
Teddington
Middlesex
TW11 8LZ
England
Address changed on 9 Oct 2023 (2 years 1 month ago)
Previous address was 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England
Telephone
02089438880
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Born in Mar 1968
Director • British • Born in Aug 1959
Director • Cypriot • Lives in Cyprus • Born in Aug 1979
Director • British • Lives in UK • Born in Jun 1974
Mam Baby AG
PSC
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Mutual Companies
Bambino (UK) Limited
Elisabeth Jane Parkhill and Damian Patrick Butler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.74M
Increased by £1.29M (+89%)
Turnover
£29.24M
Increased by £5.78M (+25%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£12.82M
Increased by £1.37M (+12%)
Total Liabilities
-£6.95M
Increased by £542K (+8%)
Net Assets
£5.87M
Increased by £832K (+17%)
Debt Ratio (%)
54%
Decreased by 1.77% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Aristotelis Savvides Appointed
1 Year 7 Months Ago on 1 Apr 2024
Damian Patrick Butler Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Aristotelis Savvides as a director on 1 April 2024
Submitted on 26 Jun 2024
Appointment of Damian Patrick Butler as a director on 1 April 2024
Submitted on 26 Jun 2024
Registered office address changed from 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England to Marvan Court Block C, Ground Floor 1 Waldegrave Road Teddington Middlesex TW11 8LZ on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Bamed Ag as a person with significant control on 11 August 2022
Submitted on 26 Aug 2022
Repayment History
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