MAMAS & PAPAS (RETAIL) LIMITED
Company Number 01529849
Status
Dissolved
Incorporated
November 24, 1980
Entity Type
Ltd
Registered Office
Four
Birmingham
B1 2HZ
47789
Previous Names
MAMA'S AND PAPA'S LIMITED
Ceased on Apr 1, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Apr 1, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MAMAS & PAPAS (RETAIL) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01529849, this organization has been active since November 1980. Primarily in the 47789 sector, the business maintains its official headquarters at Four. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 7, 2021
Insolvency
May 7, 2021
Insolvency
Dec 12, 2020
Insolvency
Nov 3, 2020
Insolvency
Jun 15, 2020
Officers
Jan 15, 2020
Insolvency
Dec 6, 2019
Insolvency
Dec 3, 2019
Mortgage
Nov 26, 2019
Mortgage
Nov 26, 2019
Insolvency
Nov 21, 2019
Insolvency
Nov 15, 2019
Address
Nov 15, 2019
Officers
Aug 30, 2019
Officers
Aug 30, 2019
Officers
Aug 29, 2019
Officers
Aug 29, 2019
Officers
Aug 29, 2019
Officers
Jul 25, 2019
Officers
Jul 25, 2019
Officers
Jun 11, 2019
Officers
Apr 10, 2019
Officers
Mar 25, 2019
Accounts
Jan 9, 2019
Confirmation Statement
Dec 20, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Mamas & Papas (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
13%
over 46 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
10422836
LOTHIAN SHELF (726) LIMITED
ANATRIELLO, Marco is a director
10291844
UNION LIFESTYLE LIMITED
ANATRIELLO, Marco is a director
10290854
UNION LIFESTYLE HOLDINGS LIMITED
ANATRIELLO, Marco is a director
SC505580
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED
ANATRIELLO, Marco is a director
02625814
MAMAS & PAPAS (PROPERTY) LIMITED
ANATRIELLO, Marco is a director
05501886
MAMAS & PAPAS (FRANCHISE STORES) LIMITED
ANATRIELLO, Marco is a director
08734838
MALBO TRUFFLES LIMITED
ANATRIELLO, Marco is a director
08443158
MEM II (LUX) LIMITED
ANATRIELLO, Marco is a director
08441187
BG II (LUX) GP LIMITED
ANATRIELLO, Marco is a director
OC321570
BLUEGEM CAPITAL PARTNERS LLP
ANATRIELLO, Marco is a llp designated member
09101405
STORK DELTA LIMITED
ANATRIELLO, Marco is a director
09113594
STORK BETA LIMITED
ANATRIELLO, Marco is a director
04992401
MAMAS & PAPAS (HOLDINGS) LIMITED
ANATRIELLO, Marco is a director
10965142
QMS HOLDINGS LIMITED
ANATRIELLO, Marco is a director
10864961
NIDORAM LIMITED
ANATRIELLO, Marco is a director
10832255
ODORAM LIMITED
ANATRIELLO, Marco is a director
04992387
MAMAS & PAPAS LIMITED
ANATRIELLO, Marco is a director
11372194
CANDUMEN LIMITED
ANATRIELLO, Marco is a director
10909394
ICONIC LONDON LTD
ANATRIELLO, Marco is a director
09119246
@ICONICLDN LTD
ANATRIELLO, Marco is a director
05014226
ICONIC LONDON (HOLDINGS) LIMITED
ANATRIELLO, Marco is a director
11371495
NITUMEN LIMITED
ANATRIELLO, Marco is a director
11738954
NITUMEN GROUP LIMITED
ANATRIELLO, Marco is a director
10720583
BWS ALPHA LIMITED
ANATRIELLO, Marco is a director
10740414
BIG HOLDING GROUP LIMITED
ANATRIELLO, Marco is a director
04061284
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
ANATRIELLO, Marco is a director
08062342
ENOTRIA WINE GROUP LIMITED
ANATRIELLO, Marco is a director
10299364
CRAFTS GROUP LIMITED
ANATRIELLO, Marco is a director
09874222
THE DMC GROUP HOLDING LIMITED
ANATRIELLO, Marco is a director