MAMA MIO DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

07721655

Incorporation date

28/07/2011

Size

Audit Exemption Subsidiary

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2011)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

30/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

11/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

11/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

30/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

31/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Mama Mio Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

29/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

18/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr James Patrick Pochin as a director on 2020-11-17

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (4 pages)

28/07/2020

Secretary's details changed for James Patrick Pochin on 2018-02-07

View PDF (1 pages)

28/07/2020

Change of details for Mama Mio Limited as a person with significant control on 2018-02-07

View PDF (2 pages)

28/07/2020

Director's details changed for Mr John Andrew Gallemore on 2018-02-07

View PDF (2 pages)

02/07/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

17/12/2019

Satisfaction of charge 077216550001 in full

View PDF (1 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

22/07/2019

Termination of appointment of Paul Jonathan Gedman as a director on 2019-03-18

View PDF (1 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

07/02/2018

Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-02-07

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

30/09/2016

Termination of appointment of Sian Sutherland-Arden as a director on 2016-01-01

View PDF (1 pages)

20/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (3 pages)

09/10/2015

Director's details changed for Mrs Sian Sutherland-Arden on 2015-08-13

View PDF (2 pages)

15/09/2015

Appointment of Mr John Andrew Gallemore as a director on 2015-08-13

View PDF (3 pages)

15/09/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (3 pages)

15/09/2015

Appointment of James Patrick Pochin as a secretary on 2015-08-13

View PDF (3 pages)

15/09/2015

Appointment of Paul Jonathan Gedman as a director on 2015-09-13

View PDF (3 pages)

15/09/2015

Registered office address changed from Unit 5.02, 31 Clerkenwell Close London EC1R 0AT to Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 2015-09-15

View PDF (2 pages)

01/09/2015

Registration of charge 077216550001, created on 2015-08-28

View PDF (12 pages)

24/04/2015

Registered office address changed from Euro House 1394 High Road London N20 9YZ to Unit 5.02, 31 Clerkenwell Close London EC1R 0AT on 2015-04-24

View PDF (2 pages)

19/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (3 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (3 pages)

07/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

08/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (3 pages)

05/10/2011

Current accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (3 pages)

28/07/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallemore, John Andrew	Director	13/08/2015 - 02/01/2025	104
Pochin, James Patrick	Director	17/11/2020 - Present	115
Damian Robert Sanders	Director	02/01/2025 - Present	56

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MAMA MIO DISTRIBUTION LIMITED

MAMA MIO DISTRIBUTION LIMITED is an(a) Active company incorporated on 28/07/2011 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAMA MIO DISTRIBUTION LIMITED?

MAMA MIO DISTRIBUTION LIMITED is currently Active. It was registered on 28/07/2011 .

Where is MAMA MIO DISTRIBUTION LIMITED located?

MAMA MIO DISTRIBUTION LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does MAMA MIO DISTRIBUTION LIMITED do?

MAMA MIO DISTRIBUTION LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for MAMA MIO DISTRIBUTION LIMITED?

The latest filing was on 19/08/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.