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Mamas & Papas (Retail) Limited
Mamas & Papas (Retail) Limited is a dissolved company incorporated on 24 November 1980 with the registered office located in Birmingham, West Midlands. Mamas & Papas (Retail) Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 August 2021
(4 years ago)
Was
40 years old
at the time of dissolution
Following
liquidation
Company No
01529849
Private limited company
Age
44 years
Incorporated
24 November 1980
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mamas & Papas (Retail) Limited
Contact
Update Details
Address
Four
Brindleyplace
Birmingham
B1 2HZ
Same address for the past
5 years
Companies in B1 2HZ
Telephone
01484438200
Email
Available in Endole App
Website
Mamasandpapas.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marco Capello
Director • Partner • Italian • Lives in Italy • Born in Aug 1960
Marco Anatriello
Director • Partner • Italian • Lives in UK • Born in Sep 1981
Emilio Di Spiezio Sardo
Director • Italian • Lives in Italy • Born in Mar 1977
Mrs Julia Samantha Naylor
Secretary
Mamas & Papas (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Zeta Limited
Marco Capello and Emilio Di Spiezio Sardo are mutual people.
Active
Management Consulting Group Plc
Marco Capello is a mutual person.
Active
Mamas & Papas (Holdings) Limited
Marco Capello is a mutual person.
Active
Enotria Wine Group Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
Stork Delta Limited
Marco Capello is a mutual person.
Active
Stork Beta Limited
Marco Capello is a mutual person.
Active
BWS Alpha Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
Big Holding Group Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Apr 2018
For period
1 Apr
⟶
1 Apr 2018
Traded for
12 months
Cash in Bank
£3.51M
Increased by £2.34M (+201%)
Turnover
£72.95M
Decreased by £5.25M (-7%)
Employees
636
Decreased by 9 (-1%)
Total Assets
£19.43M
Increased by £1.06M (+6%)
Total Liabilities
-£50.7M
Increased by £5.37M (+12%)
Net Assets
-£31.28M
Decreased by £4.32M (+16%)
Debt Ratio (%)
261%
Increased by 14.24% (+6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Aug 2021
Moved to Dissolution
4 Years Ago on 7 May 2021
Administration Period Extended
5 Years Ago on 3 Nov 2020
Riccardo Cincotta Resigned
5 Years Ago on 29 Nov 2019
Charge Satisfied
5 Years Ago on 26 Nov 2019
Registered Address Changed
5 Years Ago on 15 Nov 2019
Administrator Appointed
5 Years Ago on 15 Nov 2019
Mr Marco Capello Details Changed
6 Years Ago on 23 Jul 2019
Mr Emilio Di Spiezio Sardo Details Changed
6 Years Ago on 23 Jul 2019
Marco Anatriello Details Changed
6 Years Ago on 23 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2021
Notice of move from Administration to Dissolution
Submitted on 7 May 2021
Administrator's progress report
Submitted on 12 Dec 2020
Notice of extension of period of Administration
Submitted on 3 Nov 2020
Administrator's progress report
Submitted on 15 Jun 2020
Termination of appointment of Riccardo Cincotta as a director on 29 November 2019
Submitted on 15 Jan 2020
Notice of deemed approval of proposals
Submitted on 6 Dec 2019
Statement of affairs with form AM02SOA
Submitted on 3 Dec 2019
Satisfaction of charge 015298490006 in full
Submitted on 26 Nov 2019
Part of the property or undertaking has been released and no longer forms part of charge 015298490007
Submitted on 26 Nov 2019
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Repayment History
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