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Officers17

Documents105

Additional data

Related companies5

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Last updated: Jun 01, 2024

MAMA MIO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 2004 (20 years ago)

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Summary

NameMAMA MIO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05251791
Incorporation Date06 Oct 2004 (20 years ago) / 708 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

Officers

corporate

IndividualUnited Kingdom

THG BEAUTY LIMITED

Person with significant control


Appointed on01 Mar 2022

individual

IndividualUnited Kingdom

Ensco 818 Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2022

individual

IndividualUnited Kingdom

Bonaventura Dunk, Jill Elise

Director


Appointed on22 Jul 2005

Resigned on01 Jan 2016

Country of residenceUsa

individual

IndividualUnited Kingdom

Gedman, Paul Jonathan

Director


Appointed on13 Aug 2015

Resigned on18 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutherland Arden, Sian

Secretary


Appointed on29 Sep 2008

Resigned on13 Aug 2015

individual

IndividualUnited Kingdom

Sutherland-arden, Sian

Secretary


Appointed on06 Oct 2004

Resigned on28 Jun 2005

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
03 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Change person secretary company with change dateCH03View
02 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is MAMA MIO LIMITED's headquarters?

MAMA MIO LIMITED's headquarters is located at UNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

What is MAMA MIO LIMITED's industry?

MAMA MIO LIMITED is in the industry of Wholesale of perfume and cosmetics

What year was MAMA MIO LIMITED started?

MAMA MIO LIMITED was started in 2004

Sources: Companies House