Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Mam Automation Limited
- Incorporated
- 2 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 2 Etruria Valley Trade ParkFowlea RoadStoke On TrentST1 5GQ
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
Swedish
Born April 1976 (50)
Director · Appointed 31 January 2025
Swedish
Born June 1981 (45)
Director · Appointed 2 March 2020
British
Born November 1972
Director · Appointed 2 March 2020
British
Born April 1983 (43)
Director · Appointed 2 March 2020
British
Born January 1968 (58)
Officer history (4 former)
4 June 2025
31 January 2025
31 January 2025
31 January 2025
31 January 2025
31 January 2025
3 May 2022
3 May 2022
3 May 2022
3 May 2022
2 March 2020
2 March 2020
2 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14001157
Former controllers (3)
3 May 2022
3 May 2022
3 May 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mam Automation Limited This company Owns 75–100% of shares
Amh Material Handling Limited Owns 75–100% of shares
Automated Materials Handling Life Services Limited Owns 75–100% of shares
Vale Manufacturing Ltd Owns 75–100% of shares
Five Maples Limited Owns 75–100% of shares
Holloway Control Systems Limited Owns 75–100% of shares
L.A.C. Conveyor Systems Limited Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registration of a charge | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 5 June 2025 | Appointment of a director |
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