MAMAS & PAPAS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MAMAS & PAPAS (HOLDINGS) LIMITED
COMPANY NUMBER
04992401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2003
(20 years and 11 months old)
WEBSITE
www.mamasandpapas.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
11/12/2003
01/04/2004
MEAUJO (650) LIMITED
WEST YORKSHIRE
HD5 0RH
Telephone: 03452682000
TPS: No
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RH
Telephone: 2682000
Sixfields Retail Park
33 Gambrel Road
Westgate Industrial Estate
Northampton, Northamptonshire
NN5 5DG
Telephone: 2682000
Two Rivers Shopping Centre Staines
Staines
Middlesex
TW18 4BL
Telephone: 2682000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORK BETA LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (CONCESSIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Mark James Saunders (916621945) has left the board |
| 05/02/2024 | New Board Member Sarah Georgina Ashby (925571455) Appointed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAMAS & PAPAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAMAS & PAPAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAMAS & PAPAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2014 - Present (10 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 9 Past: 82 |
View Report |
|
23/12/2019 - Present (4 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Veronica Bernadette Shackleton 08/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (9 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 585 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORK ALPHA SARL | N/A | N/A |
| STORK BETA LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (CONCESSIONS) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (DIGITAL) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (RETAIL) LIMITED | Company is dissolved | View Report |
| MAMAS & PAPAS (STORES) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Mark James Saunders (916621945) has left the board |
| 05/02/2024 | New Board Member Sarah Georgina Ashby (925571455) Appointed |
| 10/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 30/05/2022 | Olaf Johannes Petrus Lenior (912768309) has left the board |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Company Secretary Veronica Bernadette Shackleton (929062769) Appointed |
| 20/12/2021 | Julia Samantha Naylor (926083819) has left the board |
| 20/02/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Olaf Johannes Petrus Lenior (912768309) Appointed |
| 25/01/2021 | New Board Member Olaf Lenior (927879725) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 23/09/2020 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 23/09/2020 | New Board Member Mark James Saunders (916621945) Appointed |
| 15/05/2020 | Andrew Arthur George Taylor (926572769) has left the board |
| 07/01/2020 | New Company Secretary Andrew Arthur George Taylor (926572769) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Nathan John Parry Williams (926369086) Appointed |
| 24/12/2019 | Riccardo Cincotta (925358989) has left the board |
| 29/07/2019 | New Company Secretary Julia Samantha Naylor (926083819) Appointed |
| 29/07/2019 | Jason Robert Curtis (914879931) has left the board |
| 12/04/2019 | Jason Andrew Greenwood (921648874) has left the board |
| 27/03/2019 | David Scacchetti (900177731) has left the board |
| 12/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Sarah Jane Walker (919502785) Appointed |
| 20/12/2018 | New Board Member Riccardo Cincotta (925358989) Appointed |
| 16/05/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 24/12/2017 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 19/10/2016 | New Board Member Jason Greenwood (921648874) Appointed |
| 09/01/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 10/09/2014 | Amanda Jennings (915913481) has left the board |
| 10/09/2014 | New Board Member Marco Anatriello (916900363) Appointed |
| 10/09/2014 | New Board Member Vishesh Nath Srivastava (913431947) Appointed |
| 10/09/2014 | Robert John Jennings (916096831) has left the board |
| 10/09/2014 | Olivia Robinson (916095471) has left the board |
| 10/09/2014 | Luisa Scacchetti (900177732) has left the board |
| 10/09/2014 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
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