MAMAS & PAPAS (HOLDINGS) LIMITED

Overview

Company Name	MAMAS & PAPAS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04992401
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003

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 (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MAMAS & PAPAS (HOLDINGS) 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 (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (650) LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for MAMAS & PAPAS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
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 (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for MAMAS & PAPAS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	replacement-filing-of-confirmation-statement-with-made-up-date	3 pages	RP01CS01

Apr 02, 2026	Satisfaction of charge 049924010012 in full	1 pages	MR04

Apr 02, 2026	Satisfaction of charge 049924010010 in full	1 pages	MR04

Apr 02, 2026	Satisfaction of charge 049924010011 in full	1 pages	MR04

Apr 02, 2026	Satisfaction of charge 6 in full	1 pages	MR04

Apr 02, 2026	Satisfaction of charge 049924010014 in full	1 pages	MR04

Apr 02, 2026	Satisfaction of charge 049924010015 in full	1 pages	MR04

Apr 02, 2026	Satisfaction of charge 8 in full	2 pages	MR04

Apr 02, 2026	Satisfaction of charge 7 in full	2 pages	MR04

Dec 29, 2025	Full accounts made up to Mar 30, 2025	30 pages	AA

Dec 15, 2025	Registration of charge 049924010023, created on Dec 11, 2025	57 pages	MR01

Dec 11, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Oct 29, 2025	Director's details changed for Mr Marco Capello on Apr 01, 2024	2 pages	CH01

Aug 22, 2025	Termination of appointment of Nathan John Parry Williams as a director on Aug 22, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Sep 20, 2024	Satisfaction of charge 049924010016 in full	1 pages	MR04

Sep 20, 2024	Satisfaction of charge 049924010018 in full	1 pages	MR04

Sep 20, 2024	Satisfaction of charge 049924010013 in full	1 pages	MR04

Sep 20, 2024	Satisfaction of charge 049924010019 in full	1 pages	MR04

Sep 20, 2024	All of the property or undertaking has been released from charge 049924010021	1 pages	MR05

Sep 20, 2024	All of the property or undertaking has been released from charge 049924010020	1 pages	MR05

Sep 20, 2024	Satisfaction of charge 049924010017 in full	1 pages	MR04

Sep 20, 2024	Satisfaction of charge 049924010009 in full	1 pages	MR04

Aug 01, 2024	Registration of charge 049924010022, created on Jul 31, 2024	67 pages	MR01

View All Filings

Who are the officers of MAMAS & PAPAS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHACKLETON, Veronica Bernadette Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Dec 08, 2021		Secretary	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire				290627690001
ASHBY, Sarah Georgina Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jan 19, 2024		Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1987-11	255714550001
CAPELLO, Marco Rue De La Boucherie L-1247 Grand Duchy Of Luxembourg 4-6 Luxembourg	Jul 24, 2014		Director	Rue De La Boucherie L-1247 Grand Duchy Of Luxembourg 4-6 Luxembourg	Italy	Italian	1960-8	124185830014
CURTIS, Jason Robert Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jan 12, 2010	Jun 30, 2019	Secretary	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire				148799310001
GREENWOOD, Jason Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Feb 23, 2004	Jan 12, 2010	Secretary	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire		British		62583560002
NAYLOR, Julia Samantha Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jul 01, 2019	Dec 08, 2021	Secretary	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire				260838190001
TAYLOR, Andrew Arthur George Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Dec 23, 2019	May 07, 2020	Secretary	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire				265727690001
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Dec 11, 2003	Feb 23, 2004	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
ANATRIELLO, Marco 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	Jul 24, 2014	Dec 31, 2020	Director	108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	United Kingdom	Italian	1981-9	169003630001
CINCOTTA, Riccardo Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Oct 18, 2018	Nov 29, 2019	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	Italian	1960-1	253589890001
DI SPIEZIO SARDO, Emilio 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	Jul 24, 2014	Sep 21, 2020	Director	108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	England	Italian	1977-3	127275150003
FAULKNER, Richard Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Feb 23, 2004	Jul 16, 2010	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1950-11	58423090001
GREENWOOD, Christopher Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jun 04, 2007	May 12, 2011	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1965-9	98106700001
GREENWOOD, Jason Andrew Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Sep 01, 2016	Mar 29, 2019	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1971-3	216488740001
GREENWOOD, Jason Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jun 04, 2007	Jul 08, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1971-3	62583560002
HARPER, Claire Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jun 04, 2007	May 20, 2011	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1974-4	122852270001
JENNINGS, Amanda Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Apr 06, 2011	Jul 24, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1979-9	159134810001
JENNINGS, Robert John Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	May 20, 2011	Jul 24, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	Australian	1979-4	160968310001
LASKOWSKI, Marek Jan Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Dec 19, 2007	Mar 12, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1973-6	147395290001
LENIOR, Olaf Johannes Petrus Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Dec 30, 2020	May 13, 2022	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	Dutch	1974-7	127683090003
MAULE, Timothy Ian Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Feb 23, 2004	Jul 08, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1968-4	96239760002
ROBINSON, Olivia Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	May 20, 2011	Jul 24, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1982-3	203842210001
SAUNDERS, Mark James Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Sep 21, 2020	Jun 13, 2024	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1965-9	166219450001
SCACCHETTI, David Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Feb 23, 2004	Feb 28, 2019	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1951-12	1777310009
SCACCHETTI, Luisa Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Feb 23, 2004	Jul 24, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	Italian	1951-2	1777320010
SPYCHALSKI, Richard Bruno Andrew Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jun 04, 2007	May 12, 2011	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1964-3	32373940002
SRIVASTAVA, Vishesh Nath Berkeley Street W1J 8DZ London 16 United Kingdom	Jul 24, 2014	Mar 30, 2018	Director	Berkeley Street W1J 8DZ London 16 United Kingdom	United Kingdom	British	1983-4	134319470001
WALKER, Sarah Jane 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	Oct 18, 2018	Dec 08, 2020	Director	108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	England	British	1982-9	195027850001
WILLIAMS, Nathan John Parry Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Dec 23, 2019	Aug 22, 2025	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1974-3	263690860001
WILSON, Mark Lee The Old Farmhouse Timber Wood Grange Lane Thunderbridge HD8 0PX Huddersfield West Yorkshire	Feb 23, 2004	Sep 27, 2008	Director	The Old Farmhouse Timber Wood Grange Lane Thunderbridge HD8 0PX Huddersfield West Yorkshire		British	1958-5	58421930003
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Dec 11, 2003	Feb 23, 2004	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAMAS & PAPAS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stork Beta Limited

Apr 06, 2016

Colne Bridge Road

HD5 0RH Huddersfield

Mamas & Papas

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09113594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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