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Mamas & Papas (Holdings) Limited

Mamas & Papas (Holdings) Limited is an active company incorporated on 11 December 2003 with the registered office located in Huddersfield, West Yorkshire. Mamas & Papas (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04992401
Private limited company
Age
21 years
Incorporated 11 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RH
Same address for the past 21 years
Telephone
03452682000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Mar 1974
Director • Chief Finance Officer • British • Lives in England • Born in Nov 1987
Director • Partner • Italian • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Stork Beta Limited
Marco Capello, Nathan John Parry Williams, and 2 more are mutual people.
Active
Mamas & Papas Limited
Nathan John Parry Williams, Mark James Saunders, and 1 more are mutual people.
Active
Mamas & Papas (Digital) Limited
Nathan John Parry Williams, Mark James Saunders, and 1 more are mutual people.
Active
Mamas & Papas (Concessions) Limited
Nathan John Parry Williams, Mark James Saunders, and 1 more are mutual people.
Active
Mamas & Papas (Stores) Limited
Nathan John Parry Williams, Mark James Saunders, and 1 more are mutual people.
Active
Management Consulting Group Plc
Marco Capello is a mutual person.
Active
Spinal Injuries Association
Sarah Georgina Ashby is a mutual person.
Active
Oka Direct Limited
Mark James Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £71K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£40.7M
Increased by £886K (+2%)
Total Liabilities
-£51.1M
Increased by £2.27M (+5%)
Net Assets
-£10.4M
Decreased by £1.38M (+15%)
Debt Ratio (%)
126%
Increased by 2.9% (+2%)
Latest Activity
Nathan John Parry Williams Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Nathan John Parry Williams as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
All of the property or undertaking has been released from charge 049924010021
Submitted on 20 Sep 2024
Satisfaction of charge 049924010019 in full
Submitted on 20 Sep 2024
All of the property or undertaking has been released from charge 049924010020
Submitted on 20 Sep 2024
Satisfaction of charge 049924010017 in full
Submitted on 20 Sep 2024
Satisfaction of charge 049924010016 in full
Submitted on 20 Sep 2024
Satisfaction of charge 049924010018 in full
Submitted on 20 Sep 2024
Satisfaction of charge 049924010009 in full
Submitted on 20 Sep 2024
Repayment History
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