MAM (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
Watchouts
None on the register
Cash
£3M
+89.1% vs 2023
Net assets
£6M
+16.5% vs 2023
Employees
26
-3.7% vs 2023
Profit before tax
£1M
+56.7% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £23,456,863 | £29,237,648 | |
| Operating profit | — | — | — | — | — | £710,286 | £1,107,565 | |
| Profit before tax | — | — | — | — | — | £707,618 | £1,109,110 | |
| Net profit | — | — | — | — | — | £541,525 | £831,359 | |
| Cash | — | — | — | — | — | £1,450,732 | £2,743,607 | |
| Total assets less current liabilities | — | — | — | — | — | £5,055,093 | £5,881,009 | |
| Net assets | — | — | — | — | — | £5,041,273 | £5,872,632 | |
| Equity | £2,061,267 | £2,678,574 | — | — | — | £5,041,273 | £5,872,632 | |
| Average employees | — | — | — | — | — | 27 | 26 | |
| Wages | — | — | — | — | — | £1,596,140 | £1,711,379 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 3.0% | 3.8% | |
| Net margin | — | — | — | — | — | 2.3% | 2.8% | |
| Return on capital employed | — | — | — | — | — | 14.1% | 18.8% | |
| Current ratio | — | — | — | — | — | 1.78x | 1.84x | |
| Interest cover | — | — | — | — | — | 266.22x | 639.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BK Plus Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- MAM (UK) LIMITED · parent
- Bambino (UK) Limited 100%
Significant events
- “leadership transition from Lisa Parkhill to Damian Butler as Managing Director”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Damian Patrick | Director | 2024-04-01 | Jun 1974 | British |
| PARKHILL, Elisabeth Jane | Director | 1993-10-06 | Aug 1959 | British |
| SAVVIDES, Aristotelis | Director | 2024-04-01 | Aug 1979 | Cypriot |
| SCHERTENLEIB, Niklaus Friedrich | Director | 2006-12-22 | Mar 1968 | Swiss |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUFMAN, Andrew Charles | Secretary | — | 1992-06-26 |
| RATCLIFFE, David Morley | Secretary | 1992-06-26 | 1999-07-31 |
| STANYER, Tracy Jane | Secretary | 1999-08-01 | 2022-05-31 |
| GIETL, Stephen Alexander | Director | 1997-02-14 | 2000-03-31 |
| LAUSCH, Andreas | Director | 2000-04-01 | 2006-12-21 |
| ROEHRIG, Peter Walter | Director | — | 2015-09-03 |
| SCHWARZENBACHER, Gerald Otto | Director | — | 1997-01-21 |
| SVATOS, Clemens | Director | — | 2011-03-30 |
| WEISS, Peter Paul William | Director | — | 2008-06-30 |
| WOOLLER, Stephen Christopher | Director | — | 1992-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mam Baby Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full | |
| 2021-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-02 | AA | accounts | Accounts with accounts type small | |
| 2020-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-04 | CH03 | officers | Change person secretary company with change date | |
| 2019-09-03 | CH01 | officers | Change person director company with change date | |
| 2019-09-03 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+24.6%
£23,456,863 £29,237,648
-
Cash
+89.1%
£1,450,732 £2,743,607
-
Net assets
+16.5%
£5,041,273 £5,872,632
-
Employees
-3.7%
27 26
-
Operating profit
+55.9%
£710,286 £1,107,565
-
Profit before tax
+56.7%
£707,618 £1,109,110
-
Wages
+7.2%
£1,596,140 £1,711,379
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers