Mamas & Papas Limited

Active04992387 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Other engineering activities (71129)
Accounts type
Full
Region
Yorkshire
Address
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
British
Born November 1987
Shackleton, Veronica Bernadette
Secretary · Appointed 8 December 2021
Officer history (39 former)
22 August 2025
Resigned Williams, Nathan John Parry as Director
13 June 2024
Resigned Saunders, Mark James as Director
19 January 2024
Appointed Ashby, Sarah Georgina as Director
8 December 2021
Appointed Shackleton, Veronica Bernadette as Secretary
8 December 2021
Resigned Naylor, Julia Samantha as Secretary
21 September 2020
Resigned Di Spiezio Sardo, Emilio as Director
21 September 2020
Resigned Capello, Marco as Director
21 September 2020
Appointed Saunders, Mark James as Director
21 September 2020
Resigned Anatriello, Marco as Director
7 May 2020
Resigned Taylor, Andrew Arthur George as Secretary
23 December 2019
Appointed Williams, Nathan John Parry as Director
23 December 2019
Appointed Taylor, Andrew Arthur George as Secretary
29 November 2019
Resigned Cincotta, Riccardo as Director
1 July 2019
Appointed Naylor, Julia Samantha as Secretary
30 June 2019
Resigned Curtis, Jason Robert as Secretary
9 May 2019
Appointed Cincotta, Riccardo as Director
29 March 2019
Resigned Greenwood, Jason Andrew as Director
28 February 2019
Resigned Scacchetti, David as Director
30 March 2018
Resigned Srivastava, Vishesh Nath as Director
1 September 2016
Appointed Greenwood, Jason Andrew as Director
24 July 2014
Appointed Capello, Marco as Director
24 July 2014
Resigned Robinson, Olivia as Director
24 July 2014
Appointed Di Spiezio Sardo, Emilio as Director
24 July 2014
Resigned Scacchetti, Luisa as Director
24 July 2014
Appointed Anatriello, Marco as Director
24 July 2014
Appointed Srivastava, Vishesh Nath as Director
24 July 2014
Resigned Jennings, Amanda as Director
24 July 2014
Resigned Jennings, Robert John as Director
8 July 2014
Resigned Maule, Timothy Ian as Director
8 July 2014
Resigned Greenwood, Jason as Director
14 March 2014
14 March 2014
Resigned Greenwood, Christopher as Director
14 March 2014
Resigned Harris, Richard Martin as Director
14 March 2014
Resigned Brown, Karl Geoffrey as Director
12 March 2014
Resigned Laskowski, Marek Jan as Director
5 December 2013
Resigned Fry, Allan William as Director
8 November 2013
Resigned Hepplewhite, Neil Anthony as Director
4 March 2013
Appointed Hepplewhite, Neil Anthony as Director
16 April 2012
Appointed Harris, Richard Martin as Director
5 March 2012
Appointed Fry, Allan William as Director
3 January 2012
Appointed Robinson, Olivia as Director
3 January 2012
Appointed Jennings, Robert John as Director
25 November 2011
Resigned Tyler, Karen Marie as Director
1 November 2011
Resigned Harper, Claire as Director
20 May 2011
Resigned Beeley, Christopher John as Director
20 May 2011
Resigned Miller, John Keith as Director
6 April 2011
Appointed Jennings, Amanda as Director
16 July 2010
Resigned Faulkner, Richard as Director
12 January 2010
Resigned Greenwood, Jason as Secretary
12 January 2010
Appointed Curtis, Jason Robert as Secretary
23 November 2009
Appointed Laskowski, Marek Jan as Director
1 October 2009
Resigned Plested, Nigel Jason as Director
30 April 2009
Appointed Miller, John Keith as Director
8 January 2009
Resigned Perry, Diane as Director
27 September 2008
Resigned Wilson, Mark Lee as Director
20 December 2007
Resigned Atherton, Paul John as Director
1 July 2007
Appointed Beeley, Christopher John as Director
4 June 2007
Appointed Tyler, Karen Marie as Director
4 June 2007
Appointed Plested, Nigel Jason as Director
4 June 2007
Appointed Harper, Claire as Director
4 June 2007
Appointed Brown, Karl Geoffrey as Director
31 May 2007
Resigned Welch, Elaine as Director
30 October 2006
Appointed Atherton, Paul John as Director
24 February 2006
Resigned Sirett, Paul Victor as Director
14 May 2004
Appointed Greenwood, Jason as Director
14 May 2004
Appointed Spychalski, Richard Bruno Andrew as Director
14 May 2004
Appointed Greenwood, Christopher as Director
14 May 2004
Appointed Sirett, Paul Victor as Director
14 May 2004
Appointed Welch, Elaine as Director
14 May 2004
Appointed Perry, Diane as Director
23 February 2004
Appointed Faulkner, Richard as Director
23 February 2004
Appointed Maule, Timothy Ian as Director
23 February 2004
Appointed Scacchetti, Luisa as Director
23 February 2004
Appointed Wilson, Mark Lee as Director
23 February 2004
Appointed Scacchetti, David as Director
23 February 2004
Appointed Greenwood, Jason as Secretary
23 February 2004
Resigned Philsec Limited as Corporate Nominee Secretary
23 February 2004
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
11 December 2003
Appointed Philsec Limited as Corporate Nominee Secretary
11 December 2003
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04992401

Filings 182

DateDescriptionMade Up ToPagesPDF
28 August 2026Satisfaction of a charge in full
28 August 2026Satisfaction of a charge in full
21 August 2026Registration of a charge
17 August 2026Statement of company's objects
17 August 2026Resolutions
Show all 182 filings

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