MAMAS & PAPAS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04992401

Incorporation date

11/12/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2003)

02/04/2026

Satisfaction of charge 049924010012 in full

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02/04/2026

Satisfaction of charge 049924010010 in full

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02/04/2026

Satisfaction of charge 049924010011 in full

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02/04/2026

Satisfaction of charge 6 in full

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02/04/2026

Satisfaction of charge 049924010014 in full

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02/04/2026

Satisfaction of charge 049924010015 in full

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02/04/2026

Satisfaction of charge 8 in full

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02/04/2026

Satisfaction of charge 7 in full

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29/12/2025

Full accounts made up to 2025-03-30

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15/12/2025

Registration of charge 049924010023, created on 2025-12-11

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11/12/2025

Confirmation statement made on 2025-12-11 with no updates

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29/10/2025

Director's details changed for Mr Marco Capello on 2024-04-01

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22/08/2025

Termination of appointment of Nathan John Parry Williams as a director on 2025-08-22

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11/12/2024

Confirmation statement made on 2024-12-11 with no updates

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18/11/2024

Full accounts made up to 2024-03-31

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20/09/2024

Satisfaction of charge 049924010013 in full

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20/09/2024

Satisfaction of charge 049924010009 in full

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20/09/2024

Satisfaction of charge 049924010017 in full

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20/09/2024

All of the property or undertaking has been released from charge 049924010020

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20/09/2024

All of the property or undertaking has been released from charge 049924010021

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20/09/2024

Satisfaction of charge 049924010019 in full

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20/09/2024

Satisfaction of charge 049924010018 in full

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20/09/2024

Satisfaction of charge 049924010016 in full

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01/08/2024

Registration of charge 049924010022, created on 2024-07-31

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14/06/2024

Termination of appointment of Mark James Saunders as a director on 2024-06-13

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01/02/2024

Appointment of Ms Sarah Georgina Ashby as a director on 2024-01-19

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29/12/2023

Full accounts made up to 2023-04-02

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12/12/2023

Confirmation statement made on 2023-12-11 with no updates

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14/12/2022

Confirmation statement made on 2022-12-11 with no updates

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03/11/2022

Full accounts made up to 2022-03-27

View PDF (36 pages)

02/08/2022

Director's details changed for Mr Marco Capello on 2022-06-28

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02/08/2022

Director's details changed for Mr Marco Capello on 2022-06-28

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26/05/2022

Termination of appointment of Olaf Johannes Petrus Lenior as a director on 2022-05-13

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17/02/2022

Full accounts made up to 2021-03-28

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02/02/2022

Confirmation statement made on 2021-12-11 with no updates

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16/12/2021

Appointment of Mrs Veronica Bernadette Shackleton as a secretary on 2021-12-08

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16/12/2021

Termination of appointment of Julia Samantha Naylor as a secretary on 2021-12-08

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20/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 049924010009

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20/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 049924010013

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20/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 049924010015

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20/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 049924010016

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20/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 049924010017

View PDF (1 pages)

20/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 049924010018

View PDF (1 pages)

20/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 049924010019

View PDF (1 pages)

20/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 049924010020

View PDF (1 pages)

20/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 049924010021

View PDF (1 pages)

20/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 6

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17/02/2021

Group of companies' accounts made up to 2020-03-29

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21/01/2021

Termination of appointment of Marco Anatriello as a director on 2020-12-31

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21/01/2021

Appointment of Mr Olaf Lenior as a director on 2020-12-30

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18/12/2020

Confirmation statement made on 2020-12-11 with no updates

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08/12/2020

Termination of appointment of Sarah Jane Walker as a director on 2020-12-08

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05/10/2020

Group of companies' accounts made up to 2019-09-29

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21/09/2020

Termination of appointment of Emilio Di Spiezio Sardo as a director on 2020-09-21

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21/09/2020

Appointment of Mr Mark James Saunders as a director on 2020-09-21

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13/05/2020

Termination of appointment of Andrew Arthur George Taylor as a secretary on 2020-05-07

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14/04/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

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03/01/2020

Appointment of Mr Andrew Arthur George Taylor as a secretary on 2019-12-23

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23/12/2019

Appointment of Mr Nathan John Parry Williams as a director on 2019-12-23

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20/12/2019

Confirmation statement made on 2019-12-11 with no updates

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20/12/2019

Termination of appointment of Riccardo Cincotta as a director on 2019-11-29

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26/11/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

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26/11/2019

Registration of charge 049924010019, created on 2019-11-08

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26/11/2019

Registration of charge 049924010020, created on 2019-11-08

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26/11/2019

Registration of charge 049924010018, created on 2019-11-08

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26/11/2019

Registration of charge 049924010021, created on 2019-11-08

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03/09/2019

Director's details changed for Ms Sarah Jane Walker on 2019-07-23

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29/08/2019

Director's details changed for Mr Emilio Di Spiezio Sardo on 2019-07-23

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29/08/2019

Director's details changed for Mr Marco Capello on 2019-07-23

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29/08/2019

Director's details changed for Marco Anatriello on 2019-07-23

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25/07/2019

Appointment of Mrs Julia Samantha Naylor as a secretary on 2019-07-01

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25/07/2019

Termination of appointment of Jason Robert Curtis as a secretary on 2019-06-30

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10/04/2019

Termination of appointment of Jason Andrew Greenwood as a director on 2019-03-29

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25/03/2019

Termination of appointment of David Scacchetti as a director on 2019-02-28

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08/01/2019

Group of companies' accounts made up to 2018-04-01

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19/12/2018

Appointment of Ms Sarah Jane Walker as a director on 2018-10-18

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19/12/2018

Confirmation statement made on 2018-12-11 with updates

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18/12/2018

Appointment of Mr Riccardo Cincotta as a director on 2018-10-18

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13/06/2018

Statement of capital following an allotment of shares on 2018-03-25

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01/06/2018

Resolutions

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14/05/2018

Termination of appointment of Vishesh Nath Srivastava as a director on 2018-03-30

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21/12/2017

Confirmation statement made on 2017-12-11 with no updates

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19/12/2017

Group of companies' accounts made up to 2017-03-26

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16/05/2017

Registration of charge 049924010016, created on 2017-05-15

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16/05/2017

Registration of charge 049924010015, created on 2017-05-15

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16/05/2017

Registration of charge 049924010017, created on 2017-05-15

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04/01/2017

Group of companies' accounts made up to 2016-03-27

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19/12/2016

Confirmation statement made on 2016-12-11 with updates

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17/10/2016

Appointment of Mr Jason Greenwood as a director on 2016-09-01

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05/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

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05/01/2016

Group of companies' accounts made up to 2015-03-29

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24/04/2015

Registration of charge 049924010014, created on 2015-04-24

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19/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

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19/01/2015

Director's details changed for Mr David Scacchetti on 2014-09-01

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13/01/2015

Group of companies' accounts made up to 2014-03-31

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22/09/2014

Change of share class name or designation

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22/09/2014

Resolutions

View PDF (33 pages)

06/09/2014

Appointment of Vishesh Nath Srivastava as a director on 2014-07-24

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06/09/2014

Appointment of Mr Emilio Di Spiezio Sardo as a director on 2014-07-24

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06/09/2014

Appointment of Marco Anatriello as a director on 2014-07-24

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06/09/2014

Termination of appointment of Olivia Robinson as a director on 2014-07-24

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06/09/2014

Termination of appointment of Robert John Jennings as a director on 2014-07-24

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06/09/2014

Termination of appointment of Amanda Jennings as a director on 2014-07-24

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06/09/2014

Termination of appointment of Luisa Scacchetti as a director on 2014-07-24

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06/09/2014

Appointment of Mr Marco Capello as a director on 2014-07-24

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19/08/2014

Statement of capital following an allotment of shares on 2014-07-24

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19/08/2014

Resolutions

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04/08/2014

Registration of charge 049924010013, created on 2014-07-24

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29/07/2014

Registration of charge 049924010012, created on 2014-07-24

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29/07/2014

Registration of charge 049924010011, created on 2014-07-23

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08/07/2014

Termination of appointment of Jason Greenwood as a director

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08/07/2014

Termination of appointment of Timothy Maule as a director

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04/04/2014

Cancellation of shares. Statement of capital on 2014-04-04

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27/03/2014

Resolutions

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27/03/2014

Purchase of own shares.

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18/03/2014

Termination of appointment of Marek Laskowski as a director

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14/02/2014

Registration of charge 049924010010

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02/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

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02/01/2014

Director's details changed for Jason Greenwood on 2013-07-01

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02/01/2014

Group of companies' accounts made up to 2013-03-31

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05/07/2013

Registration of charge 049924010009

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08/01/2013

Group of companies' accounts made up to 2012-04-01

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07/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

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05/04/2012

Statement of company's objects

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04/04/2012

Memorandum and Articles of Association

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26/01/2012

Sub-division of shares on 2012-01-13

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26/01/2012

Particulars of variation of rights attached to shares

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26/01/2012

Statement of capital following an allotment of shares on 2012-01-16

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24/01/2012

Resolutions

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06/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

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06/01/2012

Director's details changed for Mrs Luisa Scacchetti on 2011-12-11

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06/01/2012

Director's details changed for Mr David Scacchetti on 2011-12-11

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06/01/2012

Director's details changed for Mr Timothy Ian Maule on 2011-12-11

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06/01/2012

Director's details changed for Jason Greenwood on 2011-12-11

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02/01/2012

Group of companies' accounts made up to 2011-04-03

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21/06/2011

Appointment of Mr Robert John Jennings as a director

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21/06/2011

Appointment of Mrs Olivia Robinson as a director

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20/06/2011

Termination of appointment of Claire Harper as a director

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16/05/2011

Termination of appointment of Richard Spychalski as a director

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16/05/2011

Termination of appointment of Christopher Greenwood as a director

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07/04/2011

Appointment of Mrs Amanda Jennings as a director

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30/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

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03/08/2010

Termination of appointment of Richard Faulkner as a director

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16/07/2010

Group of companies' accounts made up to 2010-04-04

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08/04/2010

Particulars of a mortgage or charge / charge no: 8

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09/02/2010

Appointment of Mr Jason Robert Curtis as a secretary

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09/02/2010

Termination of appointment of Jason Greenwood as a secretary

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26/01/2010

Resolutions

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04/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

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04/01/2010

Director's details changed for Claire Harper on 2009-10-01

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04/01/2010

Director's details changed for Mrs Luisa Scacchetti on 2009-10-01

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04/01/2010

Director's details changed for Mr David Scacchetti on 2009-10-01

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04/01/2010

Director's details changed for Mr Richard Bruno Andrew Spychalski on 2009-10-01

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04/01/2010

Director's details changed for Jason Greenwood on 2009-10-01

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04/01/2010

Director's details changed for Marek Laskowski on 2009-10-01

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04/01/2010

Director's details changed for Christopher Greenwood on 2009-10-01

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04/01/2010

Secretary's details changed for Jason Greenwood on 2009-10-01

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04/01/2010

Director's details changed for Timothy Maule on 2009-10-01

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04/01/2010

Director's details changed for Richard Faulkner on 2009-10-01

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20/12/2009

Director's details changed for Marek Laskowski on 2009-05-14

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15/12/2009

Particulars of a mortgage or charge / charge no: 7

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09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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04/12/2009

Particulars of a mortgage or charge / charge no: 6

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02/07/2009

Group of companies' accounts made up to 2009-03-29

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02/01/2009

Return made up to 11/12/08; full list of members

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30/09/2008

Group of companies' accounts made up to 2008-03-30

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29/09/2008

Appointment terminated director mark wilson

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30/01/2008

Full accounts made up to 2007-04-01

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07/01/2008

New director appointed

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12/12/2007

Return made up to 11/12/07; full list of members

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12/12/2007

Director's particulars changed

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10/07/2007

New director appointed

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10/07/2007

New director appointed

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10/07/2007

New director appointed

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10/07/2007

New director appointed

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06/02/2007

Group of companies' accounts made up to 2006-04-02

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11/12/2006

Return made up to 11/12/06; full list of members

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13/06/2006

Resolutions

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03/06/2006

Declaration of satisfaction of mortgage/charge

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03/06/2006

Declaration of satisfaction of mortgage/charge

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03/06/2006

Declaration of satisfaction of mortgage/charge

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31/05/2006

Particulars of mortgage/charge

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31/05/2006

Particulars of mortgage/charge

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27/01/2006

Return made up to 11/12/05; full list of members

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10/10/2005

Group of companies' accounts made up to 2005-03-27

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22/12/2004

Return made up to 11/12/04; full list of members

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15/10/2004

Particulars of mortgage/charge

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15/10/2004

Particulars of mortgage/charge

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15/10/2004

Particulars of mortgage/charge

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01/04/2004

Certificate of change of name

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25/03/2004

New director appointed

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25/03/2004

New director appointed

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16/03/2004

Registered office changed on 16/03/04 from: st philips house st philips place birmingham west midlands B3 2PP

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08/03/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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08/03/2004

New secretary appointed

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08/03/2004

New director appointed

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08/03/2004

New director appointed

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08/03/2004

New director appointed

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11/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2025

Next confirmation date

11/12/2026

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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

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Description

About MAMAS & PAPAS (HOLDINGS) LIMITED

MAMAS & PAPAS (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/12/2003 with the registered office located at Colne Bridge Road, Huddersfield, West Yorkshire HD5 0RH. 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 MAMAS & PAPAS (HOLDINGS) LIMITED?

MAMAS & PAPAS (HOLDINGS) LIMITED is currently Active. It was registered on 11/12/2003 .

Where is MAMAS & PAPAS (HOLDINGS) LIMITED located?

MAMAS & PAPAS (HOLDINGS) LIMITED is registered at Colne Bridge Road, Huddersfield, West Yorkshire HD5 0RH.

What does MAMAS & PAPAS (HOLDINGS) LIMITED do?

MAMAS & PAPAS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MAMAS & PAPAS (HOLDINGS) LIMITED?

The latest filing was on 02/04/2026: Satisfaction of charge 049924010012 in full.