MAAM LIMITED - Activities of financial services holding companies - A business based in United Kingdom registered with Companies House

Company Overview

About Maam Ltd

MAAM LIMITED was founded on 2008-12-04 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Maam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MAAM LIMITED

257B CROYDON ROAD BECKENHAM KENT BR3 3PS Other companies in BR3

Filing Information

Company Number		06765625
Company ID Number		06765625
Date formed		2008-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2011
Account next due		31/03/2013
Latest return		04/12/2011
Return next due		01/01/2013
Type of accounts		FULL

Last Datalog update:	2018-08-04 17:52:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED

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Companies with same name MAAM LIMITED

The following companies were found which have the same name as MAAM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAAM (NI) LTD	22 ST. COLMANS PARK NEWRY COUNTY DOWN BT34 2BX	Dissolved	Company formed on the 2013-11-01
MAAM (NSW) PTY LIMITED	NSW 2527	Active	Company formed on the 2006-05-23
MAAM 12 LLC	New Jersey	Unknown
MAAM 5118 LLC	New Jersey	Unknown
MAAM 5212 LLC	New Jersey	Unknown
MAAM AFFITTO LLC	257 ST JOHNS AVENUE New York STATEN ISLAND NY 10305	Active	Company formed on the 2016-05-09
MAAM ALDERSHOT LTD	18-20 STATION ROAD ALDERSHOT GU11 1HT	Active - Proposal to Strike off	Company formed on the 2022-09-05
MAAM ARCA CHURCH, INC.	8810 GOODBY'S EXECUTIVE DRIVE, SUITE A JACKSONVILLE FL 32217	Active	Company formed on the 2020-03-30
MAAM B & M CONSTRUCTION LIMITED	BRIGHTON HOUSE 115-119 LOWER RATHMINES ROAD DUBLIN 6, DUBLIN, IRELAND	Active	Company formed on the 2017-03-16
Maam Ballroom Company LLC	Indiana	Unknown
MAAM CART CENTRUM LLC	103B, JALAN PERDANA 4 PUSAT PERNIAGAAN SLIM PERDANA	Active	Company formed on the 2020-07-17
MAAM COLORADO SPRINGS INC	2646 Ventana Cir E Pueblo CO 81005	Good Standing	Company formed on the 2022-08-16
MAAM CONSTRUCTION LIMITED	90 Flat 2 Woodland Terrace Charlton LONDON SE7 8EN	Active	Company formed on the 2016-04-20
MAAM CONSTRUCTION SERVICES LLC	7901 4TH STREET NORTH ST. PETERSBURG FL 33702	Active	Company formed on the 2020-09-21
MAAM Consulting And Development INC.	2725 COUNSELL COURT SUITE B01 CUMBERLAND Ontario K0A1S0	Dissolved	Company formed on the 1992-08-21
MAAM CORP.	17890 WEST DIXIE HIGHWAY NORTH MIAMI BEACH FL 33160	Inactive	Company formed on the 2000-03-03
MAAM COURIER LTD	83 MARSH HILL BIRMINGHAM WEST MIDLANDS B23 7DU	Active - Proposal to Strike off	Company formed on the 2020-06-29
MAAM CROSS DEVELOPMENTS LIMITED	PEACOCKES MAAM CROSS CO. GALWAY	Dissolved	Company formed on the 2005-09-28
MAAM CROSS HOLDING COMPANY	******NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*****	Dissolved	Company formed on the 0001-01-01
MAAM CROSS MARTS LIMITED	MAAM CROSS, RECESS, CO. GALWAY.	Dissolved	Company formed on the 1987-05-15

Company Officers of MAAM LIMITED

Current Directors

Officer	Role	Date Appointed
MATRIX REGISTRARS LIMITED	Company Secretary	2008-12-04
DAVID JOHN GEORGE ROYDS	Director	2008-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RANDHIR SINGH	Director	2012-01-01	2013-02-28
JOHN RICHARD OWEN	Director	2009-03-26	2012-06-30
ANGUS SUTHERLAND HAMISH WOOLHOUSE	Director	2011-02-02	2012-01-24
CHRISTOPHER JAMES MERRY	Director	2008-12-04	2011-06-17
CHARLES ANTHONY GOOD	Director	2008-12-11	2011-02-03

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.

Date	Document Type	Document Description
2018-03-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.1
2017-02-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-02-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
2015-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2015
2014-02-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
2013-10-16	AUD	AUDITOR'S RESIGNATION
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDHIR SINGH
2013-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2013 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM
2013-02-07	4.20	STATEMENT OF AFFAIRS/4.19
2013-02-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-02-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN
2012-06-27	AUD	AUDITOR'S RESIGNATION
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS WOOLHOUSE
2012-01-20	LATEST SOC	20/01/12 STATEMENT OF CAPITAL;GBP 1
2012-01-20	AR01	04/12/11 FULL LIST
2012-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/01/2011
2012-01-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011
2012-01-13	AP01	DIRECTOR APPOINTED RANDHIR SINGH
2011-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOD
2011-02-10	AP01	DIRECTOR APPOINTED ANGUS SUTHERLAND HAMISH WOOLHOUSE
2010-12-08	AR01	04/12/10 FULL LIST
2010-10-20	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010
2010-03-03	AUD	AUDITOR'S RESIGNATION
2010-02-18	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-02-18	RES13	SECTION 175 11/02/2010
2010-02-18	RES01	ADOPT ARTICLES 11/02/2010
2009-12-10	AR01	04/12/09 FULL LIST
2009-11-10	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD OWEN / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MERRY / 01/10/2009
2009-03-27	288a	DIRECTOR APPOINTED JOHN RICHARD OWEN
2009-02-11	225	CURRSHO FROM 31/12/2009 TO 30/06/2009
2008-12-28	288a	DIRECTOR APPOINTED DAVID JOHN GEORGE ROYDS
2008-12-28	288a	DIRECTOR APPOINTED CHARLES GOOD
2008-12-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to MAAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-02-10
Resolutions for Winding-up	2013-02-05
Appointment of Liquidators	2013-02-05

Fines / Sanctions

No fines or sanctions have been issued against MAAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.87	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAAM LIMITED

Intangible Assets

Patents

We have not found any records of MAAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAAM LIMITED

Trademarks

We have not found any records of MAAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAAM 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 (64205 - Activities of financial services holding companies) as MAAM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAAM 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	MAAM LIMITED	Event Date	2015-02-05
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a general meeting of the creditors of the above named Company will be held at 257b Croydon Road, Beckenham, Kent, BR3 3PS on 11 March 2015 at 10.30 am for the purpose of varying the basis of the Joint Liquidators’ remuneration, as detailed in the Joint Liquidators’ report to creditors dated 3 February 2015. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies (and proofs if not already lodged) for use at the meeting must be lodged at Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS , no later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 28 January 2013. Office Holder details: Paul Bailey and Tommaso Ahmad (IP Nos 9428 and 9475) both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS. Further details contact: The Joint Liquidators, Tel: 0208 662 6070. Alternative contact: Tony Connor.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MAAM LIMITED	Event Date	2013-01-28
At General Meetings of the above-named Companies, duly convened, and held on 28 January 2013 the following Special and Ordinary Resolutions were duly passed: That the Companies be wound up voluntarily and that Paul Bailey and Tommaso Waqar Ahmad , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS , (IP No. 9428) be and are hereby appointed Joint Liquidators for the purpose of such winding up, any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Further details contact: Tony Connor, Email: tconnor@baileyahmad.co.uk, Tel: 0208 662 6070. Randhir Singh , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MAAM LIMITED	Event Date	2013-01-28
Paul Bailey and Tommaso Waqar Ahmad , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS . : Further details contact: Tony Connor, Email: tconnor@baileyahmad.co.uk, Tel: 0208 662 6070.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAAM 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 MAAM 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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