Martin Amod Spares Limited

Active08049706 Private limited company
Incorporated
27 April 2012 (14 years)
Previously known as
Mamod Spares Limited (until 18 December 2025)
Mamod (2012) Limited (until 16 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Martin Howard Wentworth Adams
Accounts type
Total exemption full
Region
Yorkshire
Address
Silk Mill House 196 Huddersfield Road
Meltham
Holmfirth
HD9 4AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
17 December 2025
Resigned Lockrey, Adrian William as Director
5 February 2024
Appointed Lockrey, Adrian William as Director
3 August 2023
Resigned Terry, Jane Lindsey as Director
3 August 2023
Appointed Adams, Martin Howard Wentworth as Director
3 August 2023
Resigned Terry, Peter Leslie as Director
3 August 2023
Resigned Terry, Pauline Ann as Director
3 August 2023
Resigned Terry, David Michael as Director
27 April 2012
Appointed Stephens, Graham Robertson as Director
27 April 2012
Appointed Terry, Jane Lindsey as Director
27 April 2012
Appointed Terry, Pauline Ann as Director
27 April 2012
Appointed Terry, David Michael as Director
27 April 2012
Appointed Terry, Peter Leslie as Director
27 April 2012
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Individual · Notified 3 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,485

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,455 £9,944 £8,506 £2,769 £1,952 £2,567
Balance sheet detail
202520242023202220212020
Fixed Assets£1,597£2,114£2,761£3,569£5,424£7,279
Current Assets£8£21,874£29,506£31,124
Debtors£0£21,859£29,407£31,045
Cash£1,485£89,613£8£15£99£79
Creditors (< 1 year)£515£89,775£0£16,937£24,986£26,948
Net Current Assets£970(£162)£8£4,937£4,520£4,176
Shareholder Funds£2,567£1,952£2,769£8,506£9,944£11,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates4 August 2026
27 April 2026Total exemption full accounts31 July 2025
18 December 2025Termination of appointment of a director
18 December 2025Certificate of change of name
13 September 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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