MAMAS & PAPAS LIMITED
Overview
| Company Name | MAMAS & PAPAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04992387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAMAS & PAPAS LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MAMAS & PAPAS LIMITED located?
| Registered Office Address | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAMAS & PAPAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (649) LIMITED | Dec 11, 2003 | Dec 11, 2003 |
What are the latest accounts for MAMAS & PAPAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for MAMAS & PAPAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for MAMAS & PAPAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 049923870009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049923870010 in full | 1 pages | MR04 | ||||||||||
Registration of charge 049923870011, created on Aug 20, 2026 | 54 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
All of the property or undertaking has been released from charge 049923870007 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 049923870008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049923870006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049923870005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2025 | 33 pages | AA | ||||||||||
Registration of charge 049923870010, created on Dec 11, 2025 | 57 pages | MR01 | ||||||||||
Termination of appointment of Nathan John Parry Williams as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Satisfaction of charge 049923870004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 049923870009, created on Jul 31, 2024 | 67 pages | MR01 | ||||||||||
Termination of appointment of Mark James Saunders as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Georgina Ashby as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 02, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MAMAS & PAPAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHACKLETON, Veronica Bernadette | Secretary | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | 290627360001 | |||||||
| ASHBY, Sarah Georgina | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | British | 255714550001 | |||||
| CURTIS, Jason Robert | Secretary | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | 148800010001 | |||||||
| GREENWOOD, Jason | Secretary | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | British | 62583560002 | ||||||
| NAYLOR, Julia Samantha | Secretary | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | 260838530001 | |||||||
| TAYLOR, Andrew Arthur George | Secretary | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | 265727320001 | |||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| ANATRIELLO, Marco | Director | 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | Italian | 169003630001 | |||||
| ATHERTON, Paul John | Director | 11 May Avenue Churwell New Village Churwell LS27 7GJ Leeds West Yorkshire | British | 116706750001 | ||||||
| BEELEY, Christopher John | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | British | 123698280001 | |||||
| BROWN, Karl Geoffrey | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | England | British | 122852100003 | |||||
| CAPELLO, Marco | Director | 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | Italian | 124185830001 | |||||
| CINCOTTA, Riccardo | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | Italian | 253589890001 | |||||
| DI SPIEZIO SARDO, Emilio | Director | 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | Italian | 127275150003 | |||||
| FAULKNER, Richard | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | British | 58423090001 | |||||
| FRY, Allan William | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | England | British | 173422050001 | |||||
| GREENWOOD, Christopher | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | British | 98106700001 | |||||
| GREENWOOD, Jason Andrew | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | England | British | 216488740001 | |||||
| GREENWOOD, Jason | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | British | 62583560002 | |||||
| HARPER, Claire | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | British | 122852270001 | |||||
| HARRIS, Richard Martin | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | England | British | 173636900001 | |||||
| HEPPLEWHITE, Neil Anthony | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | England | British | 99847860001 | |||||
| JENNINGS, Amanda | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | British | 159134810001 | |||||
| JENNINGS, Robert John | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | Australian | 160968310001 | |||||
| LASKOWSKI, Marek Jan | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | England | British | 147395290001 | |||||
| MAULE, Timothy Ian | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | British | 96239760002 | |||||
| MILLER, John Keith | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | British | 138044590001 | |||||
| PERRY, Diane | Director | Mayfield Cottage DE7 4PN Dale Abbey Derbyshire | British | 99377340001 | ||||||
| PLESTED, Nigel Jason | Director | Ulleswater Road N14 7BT Southgate 94 London United Kingdom | England | English | 140235910001 | |||||
| ROBINSON, Olivia | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | England | British | 203842210001 | |||||
| SAUNDERS, Mark James | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | United Kingdom | British | 166219450001 | |||||
| SCACCHETTI, David | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | England | British | 1777310009 | |||||
| SCACCHETTI, Luisa | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | England | Italian | 1777320010 | |||||
| SIRETT, Paul Victor | Director | Northgate Cottage Northgate Utkinton CW6 0JX Tarporley Cheshire | England | British | 116048740001 | |||||
| SPYCHALSKI, Richard Bruno Andrew | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire | England | British | 32373940002 |
Who are the persons with significant control of MAMAS & PAPAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mamas & Papas (Holdings) Limited | Apr 06, 2016 | Colne Bridge Road HD5 0RH Huddersfield Mamas & Papas United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0