Mama International Holdings Limited

General information


Mama International Holdings Ltd

Office Address:

5 Technology Park Colindeep Lane NW9 6BX Colindale

Number: 11209052

Incorporation date: 2018-02-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active


Data updated on:

Mama International Holdings started conducting its operations in 2018 as a Private Limited Company under the following Company Registration No.: 11209052. The company has been prospering for two years and it's currently active. This company's office is registered in Colindale at 5 Technology Park. Anyone could also find this business utilizing the area code : NW9 6BX. This company's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Its latest accounts describe the period up to Thursday 28th February 2019 and the latest confirmation statement was released on Thursday 14th February 2019.

According to the latest data, we have a single director in the company: Mario M. (since 2018-11-26). The business had been overseen by Paolo B. till November 2018. In addition another director, specifically Alberto O. quit on 2018-11-05.

Mario M. is the individual who controls this firm.

Financial data based on annual report

Company staff

Mario M.

Role: Director

Appointed: 26 November 2018

Latest update: 21 February 2020

People with significant control

Mario M.
Notified on 26 November 2018
Nature of control:
right to manage directors
Paolo B.
Notified on 5 November 2018
Ceased on 26 November 2018
Nature of control:
right to manage directors
Alberto O.
Notified on 12 October 2018
Ceased on 5 November 2018
Nature of control:
right to manage directors
Mario M.
Notified on 15 February 2018
Ceased on 12 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 28 February 2020
Confirmation statement last made up date 14 February 2019
Annual Accounts 16 December 2019
Start Date For Period Covered By Report 15 February 2018
End Date For Period Covered By Report 28 February 2019
Date Approval Accounts 16 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 14th February 2019 (CS01)
filed on: 14th, January 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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