Mamm Properties Limited

Active06004623 Private limited company
Incorporated
21 November 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marie Laura Busby
Owned by
Hayley Busby
Marie Laura Busby
Accounts type
Total exemption full
Region
East of England
Address
237A Station Road
Whittlesey
Peterborough
PE7 2HA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Busby, Marie Laura
Secretary · Appointed 29 October 2008
British
Busby, Marie Laura
Director · Appointed 29 October 2008
British
Born December 1981 (44)
Director · Appointed 29 October 2008
British
Born January 1980 (46)
Officer history (6 former)
1 March 2021
Resigned Busby, Andrew John as Director
1 March 2021
Resigned Busby, Matthew Colin as Director
30 October 2008
Resigned Busby, Colin Ronald William as Director
30 October 2008
Resigned Busby, Marisa Liliana as Secretary
29 October 2008
Appointed Busby, Andrew John as Director
29 October 2008
Appointed Busby, Matthew Colin as Director
29 October 2008
Appointed Busby, Marie Laura as Secretary
29 October 2008
Appointed Busby, Mark Robert as Director
29 October 2008
Appointed Busby, Marie Laura as Director
21 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
21 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 2006
Appointed Busby, Marisa Liliana as Secretary
21 November 2006
Appointed Busby, Colin Ronald William as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Hayley Busby
Individual · Notified 28 February 2024
Owns 25–50% of shares
British
Born December 1980 (45)
Individual · Notified 21 November 2016
Has significant influence or control
British
Born January 1980 (46)
Marie Laura Busby
Individual · Notified 21 November 2016
Owns 50–75% of shares
British
Born December 1981 (44)
Former controllers (2)
1 March 2021
Ceased Andrew John Busby — Has significant influence or control
1 March 2021
Ceased Matthew Colin Busby — Has significant influence or control

Financials

Net Assets
£465,955
Cash
£56,011
Employees
2
Debt Ratio
3%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £338,549 £383,068 £521,963 £540,827 £559,996 £465,955
Balance sheet detail
202420232022202120202019
Fixed Assets£421,985£421,986£421,987£421,988£1,006,080£1,464,105
Current Assets£59,313£301,984£280,960£292,670£204,603£75,675
Debtors£3,302£3,283£3,275£3,328£5,816£6,763
Cash£56,011£298,701£277,685£289,342£198,787£68,912
Creditors (< 1 year)£15,343£17,590£15,736£46,311£45,565£49,181
Creditors (> 1 year)£0£146,384£146,384£146,384£782,050£1,152,050
Net Current Assets£43,970£284,394£265,224£246,359£159,038£26,494
Net Assets£465,955£559,996£540,827£521,963£383,068£338,549
Shareholder Funds£540,827£521,963£383,068£338,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts30 November 2025
2 December 2025Confirmation statement with updates30 November 2025
7 August 2025Total exemption full accounts30 November 2024
3 December 2024Notification of a person with significant control
3 December 2024Change of details for a person with significant control
Show all recent filings

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