Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Mam (UK) Limited
- Incorporated
- 4 May 1989 (37 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Fae Danielle ReidAristotelis Savvides
- Owned by
- Mam Baby AG
- Accounts type
- Full
- Region
- Greater London
- Address
- Marvan Court Block CGround Floor1 Waldegrave RoadTeddingtonTW11 8LZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Reid, Fae Danielle
Director · Appointed 14 May 2026
British
Born January 1987 (39)
British
Born June 1974 (52)
Savvides, Aristotelis
Director · Appointed 1 April 2024
Cypriot
Born August 1979 (47)
Schertenleib, Niklaus Friedrich
Director · Appointed 22 December 2006
Swiss
Born March 1968 (58)
Officer history (11 former)
14 May 2026
Appointed Reid, Fae Danielle as Director
14 May 2026
1 April 2024
1 April 2024
Appointed Savvides, Aristotelis as Director
31 May 2022
3 September 2015
Resigned Roehrig, Peter Walter as Director
30 March 2011
Resigned Svatos, Clemens as Director
30 June 2008
22 December 2006
Appointed Schertenleib, Niklaus Friedrich as Director
21 December 2006
Resigned Lausch, Andreas as Director
1 April 2000
Appointed Lausch, Andreas as Director
31 March 2000
Resigned Gietl, Stephen Alexander as Director
1 August 1999
31 July 1999
14 February 1997
Appointed Gietl, Stephen Alexander as Director
21 January 1997
Resigned Schwarzenbacher, Gerald Otto as Director
6 October 1993
19 August 1992
26 June 1992
26 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mam Baby AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Che-101.398.467
Holdings 1
Companies where Mam (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,872,632
- Cash
- £2,743,607
- Profit Before Tax
- £1,109,110
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £34,532 | £56,527 | £25,177 | £39,557 | £57,686 |
| Current Assets | £12,788,722 | £11,392,807 | £11,256,885 | £9,554,495 | £6,588,104 |
| Debtors | £6,813,843 | £7,636,650 | £6,023,966 | £6,167,040 | £4,148,670 |
| Cash | £2,743,607 | £1,450,732 | £2,598,551 | £2,155,924 | £792,666 |
| Creditors (< 1 year) | £6,942,245 | £6,394,241 | £6,776,399 | £5,865,698 | £3,436,723 |
| Net Current Assets | £5,846,477 | £4,998,566 | £4,480,486 | £3,688,797 | £3,151,381 |
| Net Assets | £5,872,632 | £5,041,273 | £4,499,748 | £3,718,928 | £3,198,536 |
| Shareholder Funds | £5,872,632 | £5,041,273 | £4,499,748 | £3,718,928 | £3,198,536 |
| Turnover | £19,882,496 | £16,221,464 | |||
| Cost of Sales | £16,917,784 | £18,154,097 | £15,864,227 | £12,509,406 | |
| Gross Profit | £4,018,269 | £3,712,058 | |||
| Admin Expenses | £6,875,798 | £5,828,793 | £5,002,520 | £3,372,659 | £3,068,989 |
| Staff Costs | £1,990,151 | £1,823,296 | £1,476,521 | £1,152,397 | £941,348 |
| Operating Profit | £645,610 | £643,069 | |||
| Profit Before Tax | £1,109,110 | £707,618 | £963,490 | £645,610 | £645,493 |
| Tax | £277,751 | £166,093 | £182,670 | £125,218 | £125,531 |
| Profit for Period | £831,359 | £541,525 | £780,820 | £520,392 | £519,962 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Appointment of a director | |||
| 26 September 2025 | Full accounts | 31 December 2024 |
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