M A M Automotive Holdings Limited
- Company number
- 13526724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Mark Allan | Director | 18 Nov 2025 | |
| JONES, Robert Anthony | Director | 9 Sep 2025 | 1 Dec 2025 |
| ARMITAGE, Edward | Director | 31 Jan 2024 | 9 Sep 2025 |
| BEHRENS, Scott Andrew Hardy | Director | 11 Feb 2022 | 31 Jan 2024 |
| VAUGHAN, Laurence Edward William | Director | 11 Feb 2022 | 31 Jan 2024 |
| BROOKSBANK, Andrew Richard | Director | 23 Jul 2021 | 11 Feb 2022 |
| PENSAVALLE, Michael Lee | Director | 23 Jul 2021 | 11 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superbike Factory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2022 | |
| Mr Michael Lee Pensavalle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2021 | 11 Feb 2022 |
| Mr Andrew Richard Brooksbank | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2021 | 11 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 30 Apr 2022 |
Connections
Owned by
M A M Automotive Holdings Limited → Superbike Factory Limited → Superbike Factory Group Limited → Enact Iii (Gp) L.P. → Enact Fourth Partner Limited → Endless LLP
Controls
- M A M Automotive Limited (09390866)
Directors’ other companies
- ROBINSON, Mark Allan - Director at Superbike Insure Limited
- ROBINSON, Mark Allan - Director at We Want Your Motor Limited
- ROBINSON, Mark Allan - Director at Superbike Factory Limited
- ROBINSON, Mark Allan - Director at M A M Automotive Limited
- ROBINSON, Mark Allan - Director at Superbike Group Limited
- ROBINSON, Mark Allan - Director at Factory Heads Motorbike Company Limited
- ROBINSON, Mark Allan - Director at We Want Your Motorbike Limited
- ROBINSON, Mark Allan - Director at Superbike Factory Group Limited
- ROBINSON, Mark Allan - Director at Superbike Loans Limited
- ROBINSON, Mark Allan - Director at Carbay Limited
Companies at the same address
- Carbay Limited (05509357)
- M A M Automotive Limited (09390866)