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Mamma's Pizza Co Ltd

Mamma's Pizza Co Ltd is an active company incorporated on 13 November 1995 with the registered office located in Edinburgh, City of Edinburgh. Mamma's Pizza Co Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC161539
Private limited company
Scottish Company
Age
29 years
Incorporated 13 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (4 days remaining)
Address
30 Grassmarket
Edinburgh
EH1 2JU
Scotland
Same address for the past 7 years
Telephone
0131 2256464
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Apr 1972
Director • Dietitian • Irish • Lives in Scotland • Born in Jun 1971
Mrs Caitriona Mary Duncan
PSC • Irish • Lives in Scotland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Coop Restaurant Limited
Caitriona Mary Duncan, Mr Paul James Duncan, and 1 more are mutual people.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Filpumps Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Targeting Innovation Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£61.07K
Increased by £25.02K (+69%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£447.45K
Increased by £50.82K (+13%)
Total Liabilities
-£246.44K
Increased by £41.1K (+20%)
Net Assets
£201.01K
Increased by £9.72K (+5%)
Debt Ratio (%)
55%
Increased by 3.31% (+6%)
Latest Activity
Charge Altered
8 Months Ago on 3 Feb 2025
Charge Altered
8 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Charge Satisfied
11 Months Ago on 8 Nov 2024
Charge Satisfied
11 Months Ago on 8 Nov 2024
Charge Satisfied
11 Months Ago on 8 Nov 2024
Abridged Accounts Submitted
12 Months Ago on 31 Oct 2024
Aberdein Considine Secretarial Services Limited Details Changed
1 Year Ago on 1 Oct 2024
Aberdein Considine Secretarial Services Limited Details Changed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 21 August 2024
Submitted on 28 Mar 2025
Alterations to floating charge 2
Submitted on 3 Feb 2025
Alterations to floating charge SC1615390007
Submitted on 3 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 19 Nov 2024
Satisfaction of charge 4 in full
Submitted on 8 Nov 2024
Satisfaction of charge 5 in full
Submitted on 8 Nov 2024
Satisfaction of charge 6 in full
Submitted on 8 Nov 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024
Submitted on 10 Oct 2024
Repayment History
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