opendata.bot
Company number
08034422

MAM PROPERTIES LTD

Officer · BENNETT, George Adam and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
MAM PROPERTIES LTD
Company number
08034422
Registered office
6 Darkwood Croft, Addingham, Ilkley, LS29 0FF, England
Company type
Private limited company
Incorporated on
17 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

Officers

2 active · 1 resigned

director
Appointed 17/04/2012
Active
director
Appointed 17/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr George Adam Bennett
voting-rights-25-to-50-percent
Notified 18/08/2021
Mr Andrew Martin Tobin
ownership-of-shares-75-to-100-percent-as-trust
Notified 25/10/2018
Mr Roderick John Graeme Bushell
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 25/10/2018
Mr George Michael Bramall
ownership-of-shares-50-to-75-percent
Notified 01/07/2016
Mr Mark Cedric Wilfred Bennett
significant-influence-or-control
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/04/2012
director Appointed 17/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2021 Person with significant control added Mr George Adam Bennett
25/10/2018 Person with significant control added Mr Roderick John Graeme Bushell
25/10/2018 Person with significant control added Mr Andrew Martin Tobin
01/03/2018 Person with significant control ceased Mr George Michael Bramall
01/07/2016 Person with significant control added Mr Mark Cedric Wilfred Bennett
01/07/2016 Person with significant control added Mr George Michael Bramall
16/11/2014 Director resigned BENNETT, Michael
14/05/2013 Charge registered A registered charge
14/05/2013 Charge registered A registered charge
12/10/2012 Charge registered Mortgage deed
17/04/2012 Director appointed BENNETT, Michael
17/04/2012 Director appointed BENNETT, Mark Cedric Wilfred
17/04/2012 Director appointed BENNETT, George Adam

Financial highlights

No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAM PROPERTIES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01PSC01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of MAM PROPERTIES LTD?
According to the official registry, the company number of MAM PROPERTIES LTD is 08034422.
Where is MAM PROPERTIES LTD registered?
The registered office is 6 Darkwood Croft, Addingham, Ilkley, LS29 0FF, England.
Who runs MAM PROPERTIES LTD?
BENNETT, George Adam is listed among the officers of MAM PROPERTIES LTD.
What is the SIC code of MAM PROPERTIES LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MAM PROPERTIES LTD?
Mr George Adam Bennett is recorded as a person with significant control, with voting rights 25 to 50 percent.
When are the next accounts of MAM PROPERTIES LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About MAM PROPERTIES LTD (08034422)

MAM PROPERTIES LTD is a private limited company incorporated on 17 April 2012 and registered in the United Kingdom under company number 08034422. Its registered office is at 6 Darkwood Croft, Addingham, Ilkley, LS29 0FF, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 3 active officers are on record , and the person with significant control is Mr George Adam Bennett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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