The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Butler, Damian Patrick
Born in June 1974Individual (2 offsprings)Officer
2024-04-01 ~ nowOF - Director → CIF 0 - 2
Savvides, Aristotelis
Born in August 1979Individual (6 offsprings)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 3
Parkhill, Elisabeth Jane
Born in August 1959Individual (2 offsprings)Officer 1993-10-06 ~ nowOF - Director → CIF 0 - 4
Schertenleib, Niklaus Friedrich
Born in March 1968Individual (1 offspring)Officer 2006-12-22 ~ nowOF - Director → CIF 0 - 5
15, Sihleggstrasse, Wollerau, 8832, SwitzerlandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Lausch, Andreas
Financial Manager born in August 1968IndividualOfficer 2000-04-01 ~ 2006-12-21OF - Director → CIF 0 - 2
Roehrig, Peter Walter
Company President born in September 1948IndividualOfficer ~ 2015-09-03OF - Director → CIF 0 - 3
Gietl, Stephen Alexander
Finance Manager born in March 1968IndividualOfficer 1997-02-14 ~ 2000-03-31OF - Director → CIF 0 - 4
Ratcliffe, David Morley
IndividualOfficer 1992-06-26 ~ 1999-07-31OF - Secretary → CIF 0 - 5
Svatos, Clemens
Engineer born in April 1949IndividualOfficer ~ 2011-03-30OF - Director → CIF 0 - 6
Stanyer, Tracy Jane
IndividualOfficer 1999-08-01 ~ 2022-05-31OF - Secretary → CIF 0 - 7
Weiss, Peter Paul William
Company Director born in April 1942IndividualOfficer ~ 2008-06-30OF - Director → CIF 0 - 8
Kaufman, Andrew Charles
Individual (2 offsprings)Officer ~ 1992-06-26OF - Secretary → CIF 0 - 9
Wooller, Stephen Christopher
Sales And Marketing Director born in December 1945IndividualOfficer ~ 1992-08-19OF - Director → CIF 0 - 10
Schwarzenbacher, Gerald Otto
Export Marketing Manager born in November 1950IndividualOfficer ~ 1997-01-21OF - Director → CIF 0
Company in focus
MAM (UK) LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Administrative Expenses
-6,875,798 GBP2024-01-01 ~ 2024-12-31
-5,828,793 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,276 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,109,110 GBP2024-01-01 ~ 2024-12-31
707,618 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
831,359 GBP2024-01-01 ~ 2024-12-31
541,525 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
831,359 GBP2024-01-01 ~ 2024-12-31
541,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
34,530 GBP2024-12-31
56,525 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
34,532 GBP2024-12-31
56,527 GBP2023-12-31
Debtors
6,813,843 GBP2024-12-31
7,636,650 GBP2023-12-31
Cash at bank and in hand
2,743,607 GBP2024-12-31
1,450,732 GBP2023-12-31
Current Assets
12,788,722 GBP2024-12-31
11,392,807 GBP2023-12-31
Net Current Assets/Liabilities
5,846,477 GBP2024-12-31
4,998,566 GBP2023-12-31
Total Assets Less Current Liabilities
5,881,009 GBP2024-12-31
5,055,093 GBP2023-12-31
Net Assets/Liabilities
5,872,632 GBP2024-12-31
5,041,273 GBP2023-12-31
Equity
Called up share capital
961,786 GBP2024-12-31
961,786 GBP2023-12-31
961,786 GBP2022-12-31
Retained earnings (accumulated losses)
4,910,846 GBP2024-12-31
4,079,487 GBP2023-12-31
3,537,962 GBP2022-12-31
Equity
5,872,632 GBP2024-12-31
5,041,273 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
831,359 GBP2024-01-01 ~ 2024-12-31
541,525 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
38,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Wages/Salaries
1,711,379 GBP2024-01-01 ~ 2024-12-31
1,596,140 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,666 GBP2024-01-01 ~ 2024-12-31
70,822 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,990,151 GBP2024-01-01 ~ 2024-12-31
1,823,296 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
239,603 GBP2024-01-01 ~ 2024-12-31
361,208 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,443 GBP2024-01-01 ~ 2024-12-31
7,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,426 GBP2024-12-31
35,426 GBP2023-12-31
Furniture and fittings
111,415 GBP2024-12-31
170,970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
146,841 GBP2024-12-31
206,396 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-59,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-59,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,426 GBP2024-12-31
30,112 GBP2023-12-31
Furniture and fittings
76,885 GBP2024-12-31
119,759 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,311 GBP2024-12-31
149,871 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,314 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-59,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
5,314 GBP2023-12-31
Furniture and fittings
34,530 GBP2024-12-31
51,211 GBP2023-12-31
Finished Goods/Goods for Resale
3,231,272 GBP2024-12-31
2,305,425 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,643,733 GBP2024-12-31
7,442,729 GBP2023-12-31
Prepayments/Accrued Income
Current
151,366 GBP2024-12-31
175,177 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,795,099 GBP2024-12-31
7,617,906 GBP2023-12-31
Other Debtors
Non-current
18,744 GBP2024-12-31
18,744 GBP2023-12-31
Trade Creditors/Trade Payables
Current
324,418 GBP2024-12-31
182,471 GBP2023-12-31
Amounts owed to group undertakings
Current
4,416,026 GBP2024-12-31
4,310,858 GBP2023-12-31
Corporation Tax Payable
Current
107,194 GBP2024-12-31
128,358 GBP2023-12-31
Other Taxation & Social Security Payable
Current
927,556 GBP2024-12-31
755,247 GBP2023-12-31
Other Creditors
Current
7,726 GBP2024-12-31
8,341 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,159,325 GBP2024-12-31
1,008,966 GBP2023-12-31
Creditors
Current
6,942,245 GBP2024-12-31
6,394,241 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127,111 shares2024-12-31
127,111 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48,889 shares2024-12-31
48,889 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,000 shares2024-12-31
14,000 shares2023-12-31
Equity
Called up share capital
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,357 GBP2024-12-31
Between two and five year
343,318 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
479,675 GBP2024-12-31
Related profiles found in government register
- Registered number 02380020
MAM (UK) LIMITED
InfoMarvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex TW11 8LZPRIVATE LIMITED COMPANY incorporated on 1989-05-04 (36 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0 MAM (UK) LIMITED
SRegistered number 023800202 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LELimited Company in England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
BAMBINO (UK) LIMITED
- nowWAAGNER BIRO (UK) LIMITED - 1991-10-14VISUAL LIMITED - 1990-09-21Marvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.