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 16 years ago on 11/12/2003 and has the registered number: 04992401. The accounts status is GROUP and accounts are next due on 30/06/2020.

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
30 / 9 01/04/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMAS & PAPAS (RETAIL) LIMITED BIRMINGHAM In... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAMAS & PAPAS (PROPERTY) LIMITED Active DORMANT 96090 - Other service activities n.e.c.
MAMAS & PAPAS LIMITED WEST YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MAMAS & PAPAS (FRANCHISE STORES) LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
BG II (LUX) GP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MEM II (LUX) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LIBERTY ZETA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY KAPPA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIBERTY THETA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MALBO TRUFFLES LIMITED LONDON Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
STORK DELTA LIMITED LONDON ENGLAND Active 74990 - Non-trading company
STORK BETA LIMITED HUDDERSFIELD Active GROUP 82990 - Other business support service activities n.e.c.
UPSTART CAPITAL VENTURES LIMITED NORWICH ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
THE DMC GROUP HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CRAFTS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BLUEGEM CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCUSURE LIMITED HUDDERSFIELD ENGLAND Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
UNIT 1 RECOVERY LTD BRADLEY HUDDERSFIELD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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.
SNIFFERS PET CARE LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BUFFALO FOR PETS LIMITED HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HEYWOOD WILLIAMS ARCHITECTURAL LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal
MAMAS & PAPAS (DIGITAL) LIMITED HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAMAS & PAPAS (CONCESSIONS) LIMITED HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAMAS & PAPAS (STORES) LIMITED HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.