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MAMA & COMPANY LIMITED

Active
04254431·incorporated 2001-07-18

MAMA & COMPANY LIMITED is an active UK private limited company, incorporated on 18 July 2001 at Companies House (number 04254431; OpenRegistry canonical ID GB-04254431-mama-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-18
Registered Address
30 ST. JOHN STREET, LONDON, EC1M 4AY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

MAMA & COMPANY LIMITED has 1 person with significant control on file:

  • Uk Festival Holdings Limited (England reg. 05646353). Notified 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ln-Gaiety Holdings Limited (England & Wales reg. 05322257). Notified 2016-07-28. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Juno Newco Limited (England & Wales reg. 8249914). Notified 2016-04-06. Ceased 2016-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAMA & COMPANY LIMITED has previously traded as:

  • MAMA GROUP LIMITED (until 2013-02-06)

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