MAMAS & PAPAS (HOLDINGS) LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

MAMAS & PAPAS (HOLDINGS) LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
MAMAS & PAPAS (HOLDINGS) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992401. The accounts status is FULL and accounts are next due on 31/12/2024.

MAMAS & PAPAS (HOLDINGS) LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

COLNE BRIDGE ROAD
WEST YORKSHIRE
HD5 0RH

This Company Originates in : United Kingdom
Previous trading names include:
MEAUJO (650) LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES SAUNDERS Sep 1965 British Director 2020-09-21 CURRENT
MRS VERONICA BERNADETTE SHACKLETON Secretary 2021-12-08 CURRENT
MR MARCO CAPELLO Aug 1960 Italian Director 2014-07-24 CURRENT
MR NATHAN JOHN PARRY WILLIAMS Mar 1974 British Director 2019-12-23 CURRENT
MR TIMOTHY IAN MAULE Apr 1968 British Director 2004-02-23 UNTIL 2014-07-08 RESIGNED
MR MARK LEE WILSON May 1958 British Director 2004-02-23 UNTIL 2008-09-27 RESIGNED
JASON GREENWOOD Mar 1971 British Secretary 2004-02-23 UNTIL 2010-01-12 RESIGNED
MRS JULIA SAMANTHA NAYLOR Secretary 2019-07-01 UNTIL 2021-12-08 RESIGNED
MR JASON ROBERT CURTIS Secretary 2010-01-12 UNTIL 2019-06-30 RESIGNED
MR ANDREW ARTHUR GEORGE TAYLOR Secretary 2019-12-23 UNTIL 2020-05-07 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2003-12-11 UNTIL 2004-02-23 RESIGNED
PHILSEC LIMITED Nominee Secretary 2003-12-11 UNTIL 2004-02-23 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2014-07-24 UNTIL 2018-03-30 RESIGNED
SARAH WALKER Sep 1982 British Director 2018-10-18 UNTIL 2020-12-08 RESIGNED
MR ROBERT JOHN JENNINGS Apr 1979 Australian Director 2011-05-20 UNTIL 2014-07-24 RESIGNED
MR RICHARD BRUNO ANDREW SPYCHALSKI Mar 1964 British Director 2007-06-04 UNTIL 2011-05-12 RESIGNED
MRS LUISA SCACCHETTI Feb 1951 Italian Director 2004-02-23 UNTIL 2014-07-24 RESIGNED
MR DAVID SCACCHETTI Dec 1951 British Director 2004-02-23 UNTIL 2019-02-28 RESIGNED
MARCO ANATRIELLO Sep 1981 Italian Director 2014-07-24 UNTIL 2020-12-31 RESIGNED
MRS OLIVIA ROBINSON Mar 1982 British Director 2011-05-20 UNTIL 2014-07-24 RESIGNED
OLAF JOHANNES PETRUS LENIOR Jul 1974 Dutch Director 2020-12-30 UNTIL 2022-05-13 RESIGNED
MAREK LASKOWSKI Jun 1973 British Director 2007-12-19 UNTIL 2014-03-12 RESIGNED
JASON GREENWOOD Mar 1971 British Director 2007-06-04 UNTIL 2014-07-08 RESIGNED
MRS AMANDA JENNINGS Sep 1979 British Director 2011-04-06 UNTIL 2014-07-24 RESIGNED
CLAIRE HARPER Apr 1974 British Director 2007-06-04 UNTIL 2011-05-20 RESIGNED
MR JASON GREENWOOD Mar 1971 British Director 2016-09-01 UNTIL 2019-03-29 RESIGNED
CHRISTOPHER GREENWOOD Sep 1965 British Director 2007-06-04 UNTIL 2011-05-12 RESIGNED
RICHARD FAULKNER Nov 1950 British Director 2004-02-23 UNTIL 2010-07-16 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2014-07-24 UNTIL 2020-09-21 RESIGNED
MR RICCARDO CINCOTTA Jan 1960 Italian Director 2018-10-18 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stork Beta Limited 2016-04-06 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAMAS & PAPAS LIMITED WEST YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMAS & PAPAS LIMITED WEST YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
OCUSURE LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
PTFEFLEX LTD HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
STORK BETA LIMITED HUDDERSFIELD Active GROUP 82990 - Other business support service activities n.e.c.
HEYWOOD WILLIAMS ARCHITECTURAL LIMITED HUDDERSFIELD ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
MAMAS & PAPAS (DIGITAL) LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
MAMAS & PAPAS (CONCESSIONS) LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAMAS & PAPAS (STORES) LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GERMAN KITCHENS INSTALLERS LTD HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation