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Mamas & Papas (Stores) Limited

12278537

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, HUDDERSFIELD, HD5 0RH
Incorporated 24/10/2019

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mrs Veronica Bernadette Shackleton

secretary · Since 09/12/2021

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
Appoint directors

Colne Bridge Road, Huddersfield, HD5 0RH

Reg: 04992401 · United Kingdom · Private Limited Company

Notified 24/10/2019

Charges3 outstanding

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
satisfied

BARCLAYS BANK PLC

Created 11/12/2025Registered 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 21/08/2026
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 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

GGG S.P.A.

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

BLUEGEM II LP (AS LENDER)

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

HSBC BANK PLC

Created 08/11/2019Registered 12/11/2019Satisfied 02/04/2026
Charge
satisfied

HSBC UK BANK PLC

Created 08/11/2019Registered 12/11/2019Satisfied 02/04/2026
Charge
satisfied

HSBC UK BANK PLC

Created 08/11/2019Registered 12/11/2019Satisfied 02/04/2026
Charge
satisfied

HSBC BANK PLC

Created 08/11/2019Registered 12/11/2019Satisfied 02/04/2026