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Mam Software Limited
- Incorporated
- 5 March 1984 (42 years)
- Industry
- Computer facilities management activities (62030)
- Owned by
- Accounts type
- Full
- Address
- Cygnet House Cygnet WayCharnham ParkHungerfordRG17 0YL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2024
British
Born July 1977 (49)
Director · Appointed 21 October 2019
British
Born March 1967 (59)
Officer history (19 former)
21 March 2024
Resigned Liddle, David Alan as Director
21 March 2024
21 March 2024
1 October 2020
Resigned Jamieson, Michael Grant as Director
13 March 2020
Resigned Toland, John as Secretary
10 January 2020
Resigned Callahan, Brian Harold as Director
21 October 2019
Appointed Liddle, David Alan as Director
21 October 2019
21 October 2019
29 September 2017
Appointed Callahan, Brian Harold as Director
29 September 2017
Resigned Jamieson, Murdo Ian as Director
19 June 2014
Appointed Toland, John as Secretary
19 June 2014
Resigned Appleyard, David Ian as Secretary
1 March 2010
Appointed Appleyard, David Ian as Secretary
29 January 2010
29 January 2010
26 February 2008
26 February 2008
26 February 2008
30 January 2008
18 December 2007
18 December 2007
1 December 2005
13 April 2005
6 February 2005
Appointed Jamieson, Michael Grant as Director
1 September 2004
6 May 2004
15 February 2003
Appointed Jamieson, Murdo Ian as Director
14 February 2003
14 February 2003
Resigned Jamieson, Winifred as Secretary
14 February 2003
14 February 2003
Resigned Hirst, John as Director
14 February 2003
Resigned Horrocks, Nicholas Bootham as Director
14 February 2003
Resigned Jamieson, Murdo Ian as Director
18 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09353225
Former controllers (2)
30 June 2022
Ceased Kerridge Commercial Systems (KNC) Ltd — Owns 75–100% of shares
11 October 2021
Ceased Mam Software Group Inc — Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Full accounts | 30 September 2025 | ||
| 23 March 2026 | Director's details changed | |||
| 12 March 2026 | Registration of a charge | |||
| 26 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 20 January 2026 | Change of details for a person with significant control |
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