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Companies House/London/Company profile

BIG MAMMA HOLDINGS LTD

Active
10952202·incorporated 2017-09-08

BIG MAMMA HOLDINGS LTD is an active UK private limited company, incorporated on 8 September 2017 at Companies House (number 10952202; OpenRegistry canonical ID GB-10952202-big-mamma-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-08
Registered Address
C/O WILLIAMS STANLEY & CO,, 144 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 6QT, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIG MAMMA HOLDINGS LTD has 2 persons with significant control on file:

  • Malgorzata Ewa Mcgovern born 1978 resident in Czech Republic, Polish national. Notified 2023-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Paloma Gamo born 1955 resident in Spain, Spanish national. Notified 2023-10-17.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-09-08. Ceased 2023-10-17.

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