MAM (UK) LIMITED

Company summary

Confirmation statement overdue

Company number: 02380020
Status: ACTIVE
Incorporated / age: 4 May 198937 years
Registered office: Marvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England
Accounts due: 30 September 2026
Confirmation statement due: 26 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Damian Patrick ACTIVE	Director	01 Apr 2024		United Kingdom	June 1974	Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England
REID, Fae Danielle ACTIVE	Director	14 May 2026		United Kingdom	January 1987	Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England
SAVVIDES, Aristotelis ACTIVE	Director	01 Apr 2024		Cyprus	August 1979	Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England
SCHERTENLEIB, Niklaus Friedrich ACTIVE	Director	22 Dec 2006			March 1968	Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England
KAUFMAN, Andrew Charles RESIGNED	Secretary		26 Jun 1992			15 The Ridgeway, Stanmore, Middlesex, HA7 4BE
RATCLIFFE, David Morley RESIGNED	Secretary	26 Jun 1992	31 Jul 1999			3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
STANYER, Tracy Jane RESIGNED	Secretary	01 Aug 1999	31 May 2022			Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England
GIETL, Stephen Alexander RESIGNED	Director	14 Feb 1997	31 Mar 2000		March 1968	Kahlenberg Gasse 2c, Langenzersdorf, A2103, Austria
LAUSCH, Andreas RESIGNED	Director	01 Apr 2000	21 Dec 2006		August 1968	Tamariskengasse 10211214, Vienna, A-1220, FOREIGN, Austria
PARKHILL, Elisabeth Jane RESIGNED	Director	06 Oct 1993	14 May 2026		August 1959	Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England
ROEHRIG, Peter Walter RESIGNED	Director		03 Sep 2015		September 1948	Gerald House, 2b Claremont Road, Teddington, Middlesex, TW11 8DG, England
SCHWARZENBACHER, Gerald Otto RESIGNED	Director		21 Jan 1997		November 1950	Grinststrasse 72, Vienna A-1190, FOREIGN, Austria
SVATOS, Clemens RESIGNED	Director		30 Mar 2011		April 1949	Hoher Nussbaumweg, Eisenstadt A-7000, FOREIGN, Austria
WEISS, Peter Paul William RESIGNED	Director		30 Jun 2008		April 1942	56 Middleton Hall Road, Kings Norton, Birmingham, West Midlands, B30 1BY
WOOLLER, Stephen Christopher RESIGNED	Director		19 Aug 1992		December 1945	12 Ashurst Road, Barnet, Hertfordshire, EN4 9LF

BUTLER, Damian Patrick ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England

REID, Fae Danielle ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England

SAVVIDES, Aristotelis ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Cyprus
Date of birth: August 1979
Address: Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England

SCHERTENLEIB, Niklaus Friedrich ACTIVE
Role: Director
Appointed on: 22 Dec 2006
Date of birth: March 1968
Address: Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England

KAUFMAN, Andrew Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1992
Address: 15 The Ridgeway, Stanmore, Middlesex, HA7 4BE

RATCLIFFE, David Morley RESIGNED
Role: Secretary
Appointed on: 26 Jun 1992
Resigned on: 31 Jul 1999
Address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU

STANYER, Tracy Jane RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 31 May 2022
Address: Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England

GIETL, Stephen Alexander RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 31 Mar 2000
Date of birth: March 1968
Address: Kahlenberg Gasse 2c, Langenzersdorf, A2103, Austria

LAUSCH, Andreas RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 21 Dec 2006
Date of birth: August 1968
Address: Tamariskengasse 10211214, Vienna, A-1220, FOREIGN, Austria

PARKHILL, Elisabeth Jane RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 14 May 2026
Date of birth: August 1959
Address: Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, England

ROEHRIG, Peter Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2015
Date of birth: September 1948
Address: Gerald House, 2b Claremont Road, Teddington, Middlesex, TW11 8DG, England

SCHWARZENBACHER, Gerald Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1997
Date of birth: November 1950
Address: Grinststrasse 72, Vienna A-1190, FOREIGN, Austria

SVATOS, Clemens RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2011
Date of birth: April 1949
Address: Hoher Nussbaumweg, Eisenstadt A-7000, FOREIGN, Austria

WEISS, Peter Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2008
Date of birth: April 1942
Address: 56 Middleton Hall Road, Kings Norton, Birmingham, West Midlands, B30 1BY

WOOLLER, Stephen Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1992
Date of birth: December 1945
Address: 12 Ashurst Road, Barnet, Hertfordshire, EN4 9LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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