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Mamod Limited

Mamod Limited is a liquidation company incorporated on 29 May 1992 with the registered office located in Oldham, Greater Manchester. Mamod Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
02718698
Private limited company
Age
33 years
Incorporated 29 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2024 (1 year 1 month ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (19 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May31 Jul 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Bridgestones
2 Cromwell Court
Oldham
OL1 1ET
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW England
Telephone
01215006433
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Aug 1961
Mr Martin Howard Wentworth Adams
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mamod Spares Limited
Martin Howard Wentworth Adams and Adrian William Lockrey are mutual people.
Active
Mamod Holdings Limited
Martin Howard Wentworth Adams and Adrian William Lockrey are mutual people.
Active
Mamod Liquid Fuel Limited
Martin Howard Wentworth Adams and Adrian William Lockrey are mutual people.
Active
R. & D. Boothroyd Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Turbo Precision Components Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Wentworth Commercial Properties Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Universal Engineering Workholding International Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Sterling Oil Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 1 May31 Jul 2023
Traded for 15 months
Cash in Bank
£18.63K
Decreased by £44.86K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£88.32K
Decreased by £86.1K (-49%)
Total Liabilities
-£59.84K
Decreased by £52.77K (-47%)
Net Assets
£28.47K
Decreased by £33.33K (-54%)
Debt Ratio (%)
68%
Increased by 3.19% (+5%)
Latest Activity
Registered Address Changed
7 Months Ago on 14 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 14 Jan 2025
Adrian William Lockrey Resigned
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Adrian William Lockrey Appointed
1 Year 7 Months Ago on 5 Feb 2024
Accounting Period Extended
1 Year 12 Months Ago on 8 Sep 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Appointment of a voluntary liquidator
Submitted on 14 Jan 2025
Statement of affairs
Submitted on 14 Jan 2025
Registered office address changed from Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW England to Bridgestones 2 Cromwell Court Oldham OL1 1ET on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Adrian William Lockrey as a director on 14 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 14 Aug 2024
Satisfaction of charge 2 in full
Submitted on 26 Jul 2024
Satisfaction of charge 1 in full
Submitted on 26 Jul 2024
Satisfaction of charge 3 in full
Submitted on 26 Jul 2024
Repayment History
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