M A M AUTOMOTIVE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 11 Oct 2025

Confirmation Statement Submitted

Net assets £3.14M £8.91M 2023 year on year

Total assets £3.14M £8.91M 2023 year on year

Total Liabilities £0.00

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Superbike Factory Limited Snape Road Macclesfield Cheshire SK10 2NZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£3.14M

Decreased by £8.91M (-74%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 13,999,998 Shares £14.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Feb 2022	ORDINARY	13,999,998	£14.00m	£1

Officers

1 active 5 resigned

Show resigned officers

						Status
Robert Anthony Jones	Director	British	United Kingdom	49	9 Sept 2025	Active

Shareholders

Shareholders (3)


Superbike Factory Limited	100.0%	14,000,000	Ordinary	26 Jul 2022
Michael Lee Pensavalle	0.0%	0	Ordinary	26 Jul 2022
Andrew Richard Brooksbank	0.0%	0	Ordinary	26 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Superbike Factory Limited

United Kingdom

Active

Notified 11 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Andrew Richard Brooksbank

Ceased 11 Feb 2022

Ceased

Michael Lee Pensavalle

Ceased 11 Feb 2022

Ceased

See All Controllers

Group Structure

SUPERBIKE FACTORY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUPERBIKE FACTORY GROUP LIMITED united kingdom significant influence or control

ENDLESS LLP united kingdom

ENACT III (GP) L.P. united kingdom significant influence or control

ENACT FOURTH PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENACT III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ENACT THIRD PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M A M AUTOMOTIVE HOLDINGS LIMITED Current Company

M A M AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Officers	Termination of Robert Anthony Jones as director on 2025-12-01	View(1 page)
24 Nov 2025	Officers	Change to director Mark Allan Robinson on 2025-11-18	View(2 pages)
20 Nov 2025	Officers	Appointment of Mark Robinson as director on 2025-11-18	View(2 pages)
11 Oct 2025	Accounts	Annual accounts filed	View(53 pages)
11 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)