Mamas & Papas (Holdings) Limited

04992401

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

COLNE BRIDGE ROAD, WEST YORKSHIRE, HD5 0RH

Incorporated 11/12/2003

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Marco Capello

director · Since 24/07/2014

PARTNER

ITALIAN · ITALY · Age 66

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

Stork Beta Limited

75–100% shares

75–100% votes

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

Reg: 09113594 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

Created 11/12/2025Registered 28/08/2026Satisfied 28/08/2026

A registered charge

satisfied

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

Created 31/07/2024Registered 28/08/2026Satisfied 28/08/2026

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES INC

Created 20/08/2026Registered 26/08/2026

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

satisfied

STORK DELTA LIMITED (AS LENDER)

Created 08/11/2019Registered 26/11/2019Satisfied 20/09/2024

Charge

satisfied

STORK BETA LIMITED (AS LENDER)

Created 08/11/2019Registered 26/11/2019

Charge

satisfied

STORK BETA LIMITED (AS LENDER)

Created 08/11/2019Registered 26/11/2019

Charge

satisfied

STORK DELTA LIMITED (AS LENDER)

Created 08/11/2019Registered 26/11/2019Satisfied 20/09/2024

Charge

satisfied

BLUEGEM II LP (CRN: LP015647)

Created 15/05/2017Registered 16/05/2017Satisfied 20/09/2024

Charge

satisfied

HSBC BANK PLC

Created 15/05/2017Registered 16/05/2017Satisfied 02/04/2026

Charge

satisfied

DAVID SCACCHETTI

Created 15/05/2017Registered 16/05/2017Satisfied 20/09/2024

Charge

satisfied

HSBC BANK PLC

Created 24/04/2015Registered 24/04/2015Satisfied 02/04/2026

Charge

satisfied

BLUEGEM II LP

Created 24/07/2014Registered 04/08/2014Satisfied 20/09/2024

Charge

satisfied

HSBC BANK PLC

Created 24/07/2014Registered 29/07/2014Satisfied 02/04/2026

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

Created 11/02/2014Registered 14/02/2014Satisfied 02/04/2026

Charge

satisfied

DAVID SCACCHETTI

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

charge

satisfied

HSBC BANK PLC

Created 31/03/2010Registered 08/04/2010Satisfied 02/04/2026

charge

satisfied

HSBC BANK PLC

Created 25/11/2009Registered 15/12/2009Satisfied 02/04/2026

charge

satisfied

HSBC BANK PLC

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