Mamas & Papas (Holdings) Limited

Active04992401 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
Also at M&P Midco Limited, M&P Topco Limited, M&P Bidco Limited · more companies
British
Born November 1987
Shackleton, Veronica Bernadette
Secretary · Appointed 8 December 2021
Director · Appointed 24 July 2014
Also at M&P Midco Limited, M&P Bidco Limited, M&P Topco Limited · more companies
Italian
Born August 1960 (66)
Officer history (28 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
13 May 2022
Resigned Lenior, Olaf Johannes Petrus as Director
8 December 2021
Appointed Shackleton, Veronica Bernadette as Secretary
8 December 2021
Resigned Naylor, Julia Samantha as Secretary
31 December 2020
Resigned Anatriello, Marco as Director
30 December 2020
Appointed Lenior, Olaf Johannes Petrus as Director
8 December 2020
Resigned Walker, Sarah Jane as Director
21 September 2020
Appointed Saunders, Mark James as Director
21 September 2020
Resigned Di Spiezio Sardo, Emilio as Director
7 May 2020
Resigned Taylor, Andrew Arthur George as Secretary
23 December 2019
Appointed Taylor, Andrew Arthur George as Secretary
23 December 2019
Appointed Williams, Nathan John Parry as Director
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
29 March 2019
Resigned Greenwood, Jason Andrew as Director
28 February 2019
Resigned Scacchetti, David as Director
18 October 2018
Appointed Walker, Sarah Jane as Director
18 October 2018
Appointed Cincotta, Riccardo as Director
30 March 2018
Resigned Srivastava, Vishesh Nath as Director
1 September 2016
Appointed Greenwood, Jason Andrew as Director
24 July 2014
Appointed Di Spiezio Sardo, Emilio as Director
24 July 2014
Appointed Anatriello, Marco as Director
24 July 2014
Appointed Srivastava, Vishesh Nath as Director
24 July 2014
Resigned Jennings, Robert John as Director
24 July 2014
Appointed Capello, Marco as Director
24 July 2014
Resigned Robinson, Olivia as Director
24 July 2014
Resigned Scacchetti, Luisa as Director
24 July 2014
Resigned Jennings, Amanda as Director
8 July 2014
Resigned Maule, Timothy Ian as Director
8 July 2014
Resigned Greenwood, Jason as Director
12 March 2014
Resigned Laskowski, Marek Jan as Director
20 May 2011
Appointed Robinson, Olivia as Director
20 May 2011
Appointed Jennings, Robert John as Director
20 May 2011
Resigned Harper, Claire as Director
12 May 2011
Resigned Greenwood, Christopher as Director
12 May 2011
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
27 September 2008
Resigned Wilson, Mark Lee as Director
19 December 2007
Appointed Laskowski, Marek Jan as Director
4 June 2007
Appointed Greenwood, Jason as Director
4 June 2007
Appointed Harper, Claire as Director
4 June 2007
Appointed Greenwood, Christopher as Director
4 June 2007
Appointed Spychalski, Richard Bruno Andrew 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 Greenwood, Jason as Secretary
23 February 2004
Appointed Scacchetti, David as Director
23 February 2004
Appointed Wilson, Mark Lee as Director
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. 09113594

Holdings 4

Companies where Mamas & Papas (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 204

DateDescriptionMade Up ToPagesPDF
28 August 2026Satisfaction of a charge in full
28 August 2026Satisfaction of a charge in full
26 August 2026Registration of a charge
24 July 2026Replacement filing of Confirmation Statement11 December 2018
2 April 2026Satisfaction of a charge in full
Show all 204 filings

Some other companies at this address

M&P Bidco Limited
M&P Midco Limited
M&P Topco Limited
Mamas & Papas (Concessions) Limited
Mamas & Papas (Digital) Limited
Mamas & Papas (Stores) Limited

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