Menna Overview
Here’s a quick overview of MAMAS & PAPAS (HOLDINGS) LIMITED 👀 — a West Yorkshire based business that started in 2003.
MAMAS & PAPAS (HOLDINGS) LIMITED
- Company statusactive
- Company No04992401
- Age22 years 7 months Incorporated 11 December 2003
- Officers3
Address
Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
MAMAS & PAPAS (HOLDINGS) LIMITED is an active company incorporated on 11 December 2003 and based in West Yorkshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Sep 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 20 Sep 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHACKLETON, Veronica Bernadette | secretary | 08 Dec 2021 | |
| ASHBY, Sarah Georgina | director | Nov 1987 | 19 Jan 2024 |
| CAPELLO, Marco | director | Aug 1960 | 24 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stork Beta Limited | 06 Apr 2016 |
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ASHBY, Sarah Georgina, CAPELLO, Marco, ANATRIELLO, Marco, CINCOTTA, Riccardo, GREENWOOD, Jason Andrew, LENIOR, Olaf Johannes Petrus, SAUNDERS, Mark James, SCACCHETTI, David, SRIVASTAVA, Vishesh Nath, WILLIAMS, Nathan John Parry are mutual persons.
ASHBY, Sarah Georgina, SAUNDERS, Mark James, WILLIAMS, Nathan John Parry are mutual persons.
ASHBY, Sarah Georgina, SAUNDERS, Mark James, WILLIAMS, Nathan John Parry are mutual persons.
ASHBY, Sarah Georgina, SAUNDERS, Mark James, WILLIAMS, Nathan John Parry are mutual persons.
ASHBY, Sarah Georgina, GREENWOOD, Jason, PHILSEC LIMITED, ANATRIELLO, Marco, CINCOTTA, Riccardo, FAULKNER, Richard, GREENWOOD, Christopher, GREENWOOD, Jason Andrew, HARPER, Claire, JENNINGS, Amanda, JENNINGS, Robert John, LASKOWSKI, Marek, MAULE, Timothy Ian, ROBINSON, Olivia, SAUNDERS, Mark James, SCACCHETTI, David, SCACCHETTI, Luisa, SPYCHALSKI, Richard Bruno Andrew, SRIVASTAVA, Vishesh Nath, WILLIAMS, Nathan John Parry, WILSON, Mark Lee, MEAUJO INCORPORATIONS LIMITED are mutual persons.
ASHBY, Sarah Georgina are mutual persons.
CAPELLO, Marco, ANATRIELLO, Marco, LENIOR, Olaf Johannes Petrus, SRIVASTAVA, Vishesh Nath are mutual persons.
CAPELLO, Marco, DI SPIEZIO SARDO, Emilio, SRIVASTAVA, Vishesh Nath are mutual persons.
CAPELLO, Marco are mutual persons.
CAPELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
CAPELLO, Marco, SRIVASTAVA, Vishesh Nath are mutual persons.
CAPELLO, Marco, SRIVASTAVA, Vishesh Nath are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED is a mutual person.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED is a mutual person.
ANATRIELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
ANATRIELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
ANATRIELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
ANATRIELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
ANATRIELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco, DI SPIEZIO SARDO, Emilio, SRIVASTAVA, Vishesh Nath are mutual persons.
DI SPIEZIO SARDO, Emilio are mutual persons.
DI SPIEZIO SARDO, Emilio are mutual persons.
GREENWOOD, Jason Andrew are mutual persons.
GREENWOOD, Jason Andrew are mutual persons.
GREENWOOD, Jason Andrew are mutual persons.
GREENWOOD, Jason Andrew are mutual persons.
GREENWOOD, Jason Andrew are mutual persons.
JENNINGS, Amanda, SCACCHETTI, David are mutual persons.
JENNINGS, Amanda, ROBINSON, Olivia, SCACCHETTI, David, SCACCHETTI, Luisa are mutual persons.
LASKOWSKI, Marek are mutual persons.
LASKOWSKI, Marek are mutual persons.
LASKOWSKI, Marek are mutual persons.
LASKOWSKI, Marek are mutual persons.
LENIOR, Olaf Johannes Petrus are mutual persons.
LENIOR, Olaf Johannes Petrus are mutual persons.
ROBINSON, Olivia are mutual persons.
ROBINSON, Olivia are mutual persons.
SAUNDERS, Mark James are mutual persons.
SAUNDERS, Mark James are mutual persons.
SAUNDERS, Mark James are mutual persons.
SAUNDERS, Mark James are mutual persons.
SAUNDERS, Mark James are mutual persons.
SAUNDERS, Mark James are mutual persons.
SPYCHALSKI, Richard Bruno Andrew are mutual persons.
SRIVASTAVA, Vishesh Nath are mutual persons.
SRIVASTAVA, Vishesh Nath are mutual persons.
SRIVASTAVA, Vishesh Nath are mutual persons.
SRIVASTAVA, Vishesh Nath are mutual persons.
SRIVASTAVA, Vishesh Nath are mutual persons.
SRIVASTAVA, Vishesh Nath are mutual persons.
SRIVASTAVA, Vishesh Nath are mutual persons.
SRIVASTAVA, Vishesh Nath are mutual persons.
WILSON, Mark Lee are mutual persons.
WILSON, Mark Lee are mutual persons.
WILSON, Mark Lee are mutual persons.
MEAUJO INCORPORATIONS LIMITED is a mutual person.
SPINAL INJURIES ASSOCIATION
ASHBY, Sarah Georgina are mutual persons.
THE ASDA FOUNDATION
ASHBY, Sarah Georgina are mutual persons.
TERZO MAGNIS LIMITED
CAPELLO, Marco are mutual persons.
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CAPELLO, Marco are mutual persons.
TERZO BEAUTY UK LIMITED
CAPELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
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CAPELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
BLUEGEM GENERAL PARTNER LIMITED
CAPELLO, Marco are mutual persons.
TERZO NUTRITION HOLDING LIMITED
CAPELLO, Marco are mutual persons.
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CAPELLO, Marco, DI SPIEZIO SARDO, Emilio are mutual persons.
BLUEGEM CAPITAL PARTNERS LLP
ANATRIELLO, Marco, DI SPIEZIO SARDO, Emilio, SRIVASTAVA, Vishesh Nath are mutual persons.
LACASSUM ONE LIMITED
DI SPIEZIO SARDO, Emilio are mutual persons.
BLUEGEM BETA LIMITED
DI SPIEZIO SARDO, Emilio are mutual persons.
OLIVETO & CO. LIMITED
JENNINGS, Amanda, ROBINSON, Olivia are mutual persons.
BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED
MAULE, Timothy Ian, SPYCHALSKI, Richard Bruno Andrew, WILSON, Mark Lee are mutual persons.
CREATIVE MEDIA CENTRES LTD
SPYCHALSKI, Richard Bruno Andrew are mutual persons.
FBP MELINDA LTD
SRIVASTAVA, Vishesh Nath are mutual persons.
FBP KRIS LLP
SRIVASTAVA, Vishesh Nath are mutual persons.
OXFORD UNIVERSITY STUDENT UNION
WALKER, Sarah Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MAMAS & PAPAS (HOLDINGS) LIMITED 👀 — a West Yorkshire based business that started in 2003.