Mama International Holdings Limited

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General information

Name:

Mama International Holdings Ltd

Office Address:

4 Lanson Building 348 Queenstown Road SW11 8QN London

Number: 11209052

Incorporation date: 2018-02-15

End of financial year: 28 February

Category: Private Limited Company

Description

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 six years and it's currently active - proposal to strike off. This company's office is registered in London at 4 Lanson Building. Anyone could also find this business utilizing the area code : SW11 8QN. 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 Friday 28th February 2020 and the latest confirmation statement was released on Friday 14th February 2020.

According to the latest data, we have a single director in the company: Adriana C. (since 2020-09-14). The business had been overseen by Giacomo T. till December 2020. In addition another director, specifically Mario M. quit on 2020-09-14.

Mario M. is the individual who controls this firm.

Financial data based on annual reports

Company staff

Adriana C.

Role: Director

Appointed: 14 September 2020

Latest update: 14 January 2024

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 2021
Account last made up date 28 February 2020
Confirmation statement next due date 28 March 2021
Confirmation statement last made up date 14 February 2020
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
Annual Accounts
Start Date For Period Covered By Report 15 February 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 38 Craven Street London WC2N 5NG England on 22nd March 2022 to 4 Lanson Building 348 Queenstown Road London SW11 8QN (AD01)
filed on: 22nd, March 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2019

Address:

5 Technology Park Colindeep Lane Colindale

Post code:

NW9 6BX

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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