Mamas & Papas (holdings) Limited

General information

Name:

Mamas & Papas (holdings) Ltd

Office Address:

Colne Bridge Road Huddersfield HD5 0RH West Yorkshire

Number: 04992401

Incorporation date: 2003-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mamas & Papas (holdings) Limited can be contacted at Colne Bridge Road, Huddersfield in West Yorkshire. The firm zip code is HD5 0RH. Mamas & Papas (holdings) has been actively competing on the market since it was started in 2003. The firm Companies House Reg No. is 04992401. Established as Meaujo (650), the company used the name up till Thursday 1st April 2004, when it was changed to Mamas & Papas (holdings) Limited. The company's declared SIC number is 70100: Activities of head offices. Mamas & Papas (holdings) Ltd reported its account information for the financial period up to 2022-03-27. Its most recent confirmation statement was released on 2022-12-11.

The corporation has obtained fourteen trademarks, all are valid. The first trademark was accepted in 2013 and the last one in 2017. The trademark which will lose its validity sooner, i.e. in June, 2023 is URBO BUG.

In order to satisfy their customer base, this specific firm is continually guided by a unit of four directors who are, to name just a few, Sarah A., Mark S. and Nathan W.. Their outstanding services have been of great importance to the firm since January 2024. In order to find professional help with legal documentation, this particular firm has been utilizing the skillset of Veronica S. as a secretary since the appointment on Wednesday 8th December 2021.

  • Previous company's names
  • Mamas & Papas (holdings) Limited 2004-04-01
  • Meaujo (650) Limited 2003-12-11

Trade marks

Trademark UK00003022928
Trademark image:-
Trademark name:ARMADILLO CITY
Status:Registered
Filing date:2013-09-20
Date of entry in register:2013-12-20
Renewal date:2023-09-20
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003022929
Trademark image:-
Trademark name:ARMADILLO EXTRA
Status:Registered
Filing date:2013-09-20
Date of entry in register:2013-12-20
Renewal date:2023-09-20
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003015008
Trademark image:Trademark UK00003015008 image
Status:Registered
Filing date:2013-07-23
Date of entry in register:2013-11-01
Renewal date:2023-07-23
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003014968
Trademark image:-
Trademark name:SOLA CITY
Status:Registered
Filing date:2013-07-23
Date of entry in register:2013-10-18
Renewal date:2023-07-23
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003024154
Trademark image:-
Trademark name:BECAUSE WE'RE FAMILY
Status:Application Published
Filing date:2013-09-30
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003010020
Trademark image:-
Trademark name:URBO BUG
Status:Registered
Filing date:2013-06-14
Date of entry in register:2013-10-11
Renewal date:2023-06-14
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003022930
Trademark image:-
Trademark name:OCARRO CITY
Status:Registered
Filing date:2013-09-20
Date of entry in register:2013-12-20
Renewal date:2023-09-20
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003146649
Trademark image:-
Trademark name:BUNDLES OF JOY
Status:Registered
Filing date:2016-01-27
Date of entry in register:2016-04-22
Renewal date:2026-01-27
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003165575
Trademark image:-
Trademark name:PIPI
Status:Registered
Filing date:2016-05-19
Date of entry in register:2016-08-19
Renewal date:2026-05-19
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003165583
Trademark image:-
Trademark name:FLIP XT
Status:Registered
Filing date:2016-05-19
Date of entry in register:2016-08-19
Renewal date:2026-05-19
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003165581
Trademark image:-
Trademark name:ARMADILLO FLIP XT
Status:Registered
Filing date:2016-05-19
Date of entry in register:2016-08-19
Renewal date:2026-05-19
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003175724
Trademark image:-
Status:Registered
Filing date:2016-07-21
Date of entry in register:2016-10-14
Renewal date:2026-07-21
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003175719
Trademark image:-
Status:Registered
Filing date:2016-07-21
Date of entry in register:2016-10-14
Renewal date:2026-07-21
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH
Trademark UK00003192129
Trademark image:-
Trademark name:M&P&ME
Status:Registered
Filing date:2016-10-19
Date of entry in register:2017-01-13
Renewal date:2026-10-19
Owner name:Mamas & Papas (Holdings) Limited
Owner address:Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom, HD5 0RH

Company staff

Sarah A.

Role: Director

Appointed: 19 January 2024

Latest update: 24 March 2024

Veronica S.

Role: Secretary

Appointed: 08 December 2021

Latest update: 24 March 2024

Mark S.

Role: Director

Appointed: 21 September 2020

Latest update: 24 March 2024

Nathan W.

Role: Director

Appointed: 23 December 2019

Latest update: 24 March 2024

Marco C.

Role: Director

Appointed: 24 July 2014

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Stork Beta Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huddersfield at Colne Bridge Road, HD5 0RH and was registered as a PSC under the reg no 09113594.

Stork Beta Limited
Address: Mamas & Papas Colne Bridge Road, Huddersfield, HD5 0RH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 09113594
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 27 March 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/04/02 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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