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Mamas & Papas Limited

04992387

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

COLNE BRIDGE ROAD, WEST YORKSHIRE, HD5 0RH
Incorporated 11/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46499
46499
71129
Other engineering activities

Officers

Mrs Veronica Bernadette Shackleton

secretary · Since 08/12/2021

Mrs Sarah Georgina Ashby

director · Since 19/01/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Persons with Significant Control

Mamas & Papas (Holdings) Limited

75–100% shares
75–100% votes

Mamas & Papas, Colne Bridge Road, Huddersfield, HD5 0RH

Reg: 04992401 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 11/12/2025Registered 15/12/2025
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 31/07/2024Registered 01/08/2024
Charge
outstanding

STOCK DELTA LIMITED (AS LENDER)

Created 08/11/2019Registered 27/11/2019
Charge
outstanding

STORK BETA LIMITED (AS LENDER)

Created 08/11/2019Registered 26/11/2019
Charge
outstanding

BLUEGEM II LP

Created 24/07/2014Registered 04/08/2014
Charge
satisfied

HSBC BANK PLC

Created 23/07/2014Registered 29/07/2014Satisfied 02/04/2026
Charge
satisfied

DAVID SCACCHETTI

Created 28/06/2013Registered 05/07/2013Satisfied 20/09/2024
charge
satisfied

HSBC BANK PLC

Created 25/11/2009Registered 04/12/2009Satisfied 02/04/2026
charge
satisfied

HSBC BANK PLC

Created 25/11/2009Registered 04/12/2009Satisfied 02/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2006Registered 31/05/2006Satisfied 01/12/2009