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Mama Mio Limited
05251791
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 06/10/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46450
Wholesale of perfume and cosmeticsOfficers
James Patrick Pochin
secretary · Since 13/08/2015
Mr James Patrick Pochin
director · Since 17/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 49 other boards
Damian Robert Sanders
director · Since 02/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 49 other boards
Persons with Significant Control
Thg Beauty Limited
75–100% shares
75–100% votes
Appoint directors
Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF
Reg: 13400467 · Companies House · Limited By Shares
Notified 01/03/2022
Former PSCs
Ensco 818 Ltd
Ceased 01/03/2022
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
Created 25/04/2025Registered 28/04/2025
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 28/08/2015Registered 28/08/2015Satisfied 17/12/2019
charge
satisfied
INVESTEC BANK (UK) LIMITED
Created 26/07/2005Registered 03/08/2005Satisfied 18/11/2009