BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAM list > MAMA list

Mamas & Papas (holdings) Limited WEST YORKSHIRE

Mamas & Papas (holdings) started in year 2003 as Private Limited Company with registration number 04992401. The Mamas & Papas (holdings) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in West Yorkshire at Colne Bridge Road. Postal code: HD5 0RH. Since 2004/04/01 Mamas & Papas (holdings) Limited is no longer carrying the name Meaujo (650).

Currently there are 4 directors in the the firm, namely Sarah A., Mark S. and Nathan W. and others. In addition one secretary - Veronica S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mamas & Papas (holdings) Limited Address / Contact

Office Address Colne Bridge Road
Office Address2 Huddersfield
Town West Yorkshire
Post code HD5 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04992401
Date of Incorporation Thu, 11th Dec 2003
Industry Activities of head offices
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Sarah A.

Position: Director

Appointed: 19 January 2024

Veronica S.

Position: Secretary

Appointed: 08 December 2021

Mark S.

Position: Director

Appointed: 21 September 2020

Nathan W.

Position: Director

Appointed: 23 December 2019

Marco C.

Position: Director

Appointed: 24 July 2014

Olaf L.

Position: Director

Appointed: 30 December 2020

Resigned: 13 May 2022

Andrew T.

Position: Secretary

Appointed: 23 December 2019

Resigned: 07 May 2020

Julia N.

Position: Secretary

Appointed: 01 July 2019

Resigned: 08 December 2021

Riccardo C.

Position: Director

Appointed: 18 October 2018

Resigned: 29 November 2019

Sarah W.

Position: Director

Appointed: 18 October 2018

Resigned: 08 December 2020

Jason G.

Position: Director

Appointed: 01 September 2016

Resigned: 29 March 2019

Marco A.

Position: Director

Appointed: 24 July 2014

Resigned: 31 December 2020

Vishesh S.

Position: Director

Appointed: 24 July 2014

Resigned: 30 March 2018

Emilio D.

Position: Director

Appointed: 24 July 2014

Resigned: 21 September 2020

Olivia R.

Position: Director

Appointed: 20 May 2011

Resigned: 24 July 2014

Robert J.

Position: Director

Appointed: 20 May 2011

Resigned: 24 July 2014

Amanda J.

Position: Director

Appointed: 06 April 2011

Resigned: 24 July 2014

Jason C.

Position: Secretary

Appointed: 12 January 2010

Resigned: 30 June 2019

Marek L.

Position: Director

Appointed: 19 December 2007

Resigned: 12 March 2014

Jason G.

Position: Director

Appointed: 04 June 2007

Resigned: 08 July 2014

Claire H.

Position: Director

Appointed: 04 June 2007

Resigned: 20 May 2011

Richard S.

Position: Director

Appointed: 04 June 2007

Resigned: 12 May 2011

Christopher G.

Position: Director

Appointed: 04 June 2007

Resigned: 12 May 2011

Timothy M.

Position: Director

Appointed: 23 February 2004

Resigned: 08 July 2014

David S.

Position: Director

Appointed: 23 February 2004

Resigned: 28 February 2019

Jason G.

Position: Secretary

Appointed: 23 February 2004

Resigned: 12 January 2010

Richard F.

Position: Director

Appointed: 23 February 2004

Resigned: 16 July 2010

Luisa S.

Position: Director

Appointed: 23 February 2004

Resigned: 24 July 2014

Mark W.

Position: Director

Appointed: 23 February 2004

Resigned: 27 September 2008

Philsec Limited

Position: Nominee Secretary

Appointed: 11 December 2003

Resigned: 23 February 2004

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 11 December 2003

Resigned: 23 February 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Stork Beta Limited from Huddersfield, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stork Beta Limited

Mamas & Papas Colne Bridge Road, Huddersfield, HD5 0RH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 09113594
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Meaujo (650) April 1, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/04/02
filed on: 29th, December 2023 		Free Download (34 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.