Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
A & M Investments Limited
- Incorporated
- 28 January 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Simon James Finbar Geary
- Owned by
- M A Brown Accumulation & Maintenance Trust
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Charles HouseTatton StreetKnutsfordWA16 6EN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Collis, Rupert William Neild
Secretary · Appointed 9 November 2020
Geary, Simon James Finbar
Director · Appointed 9 November 2020
British
Born September 1967 (59)
Corporate Director · Appointed 27 July 2020
Officer history (7 former)
30 November 2020
30 November 2020
9 November 2020
Resigned Warburton, Lee Marcus as Secretary
9 November 2020
Appointed Geary, Simon James Finbar as Director
9 November 2020
Appointed Collis, Rupert William Neild as Secretary
27 July 2020
27 July 2020
Appointed Warburton, Lee Marcus as Secretary
27 July 2020
23 September 2019
2 April 2012
5 March 1998
5 March 1998
5 March 1998
5 March 1998
5 March 1998
28 January 1998
28 January 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 07262078
M A Brown Accumulation & Maintenance Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Trust
Group structure 13 companies
Ownership group derived from the Companies House PSC register
New Quadrant Trust Corporation Limited Owns 75–100% of shares
A & M Investments Limited This company Owns 75–100% of shares
Ami Farms Limited Owns 75–100% of shares
Chyknell Hall Farms Limited Owns 75–100% of shares
Lifetime Home Securities Limited Owns 75–100% of shares
Pritchard Generational Capital Limited Holds 50–75% of voting rights
Benjay Limited Owns 75–100% of shares
The Blue Mezcal Holding Company Ltd Owns 75–100% of shares
U-Dox Holdings Limited Owns 75–100% of shares
Room Service London Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,168,124
- Cash
- £328,823
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,432,000 | £2,612,000 | £2,705,000 | |||
| Current Assets | £214,832 | £194,238 | ||||
| Cash | £328,823 | £364,770 | £255,574 | £181,204 | £98,973 | £96,988 |
| Creditors (< 1 year) | £469,082 | £513,198 | £467,152 | £457,375 | £455,664 | £469,425 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£242,543) | (£261,426) | (£372,437) | |||
| Net Assets | £2,168,124 | £2,151,062 | £2,239,214 | £2,189,457 | £2,350,574 | £2,332,563 |
| Shareholder Funds | £2,168,124 | £2,151,062 | £2,239,214 | £2,189,457 | £2,350,574 | £2,332,563 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 15 October 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 October 2024 | Confirmation statement with updates | 23 September 2024 | ||
| 10 October 2024 | Change of details for a person with significant control |
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