MAMAS & PAPAS (RETAIL) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

3 outstanding 5 satisfied

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Contact & Details

Contact

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Registered Address

Four Brindleyplace Birmingham B1 2HZ

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 27 resigned

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						Status
Emilio Di Spiezio Sardo	Director	Italian	United Kingdom	48	24 Jul 2014	Active
Julia Samantha Naylor	Secretary	Unknown	Unknown	—	1 Jul 2019	Active
Marco Anatriello	Director	Italian	England	44	24 Jul 2014	Active
Marco Capello	Director	Italian	United Kingdom	65	24 Jul 2014	Active

Shareholders

Shareholders (1)


Mamas & Papas (holdings) Limited	100.0%	150	Ordinary	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mamas & Papas (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

MAMAS & PAPAS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

STORK BETA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STORK DELTA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEGEM II GP LP united kingdom appoint/remove person

BLUEGEM II GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, significant influence or control limited liability partnership, appoint/remove members limited liability partnership

BLUEGEM CAPITAL PARTNERS LLP united kingdom

BLUEGEM II CO1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEGEM II CO2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAMAS & PAPAS (RETAIL) LIMITED Current Company

Charges

3 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 May 2021	Insolvency	Liquidation In Administration Move To Dissolution	View(19 pages)
12 Dec 2020	Insolvency	Liquidation In Administration Progress Report	View(14 pages)
3 Nov 2020	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)
15 Jun 2020	Insolvency	Liquidation In Administration Progress Report	View(19 pages)