Mama & Company Limited

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Mama & Company Limited

04254431•Private Limited With Share Capital

30 St. John Street, London, EC1M4AY
Website02076889000

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Incorporated

18/07/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Mama & Company Limited (04254431) is a private limited with share capital incorporated on 18/07/2001 (24 years old) and registered in london, EC1M4AY. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/07/2001
EC1M4AY

Financial Overview

Total Assets

£2.25M

Liabilities

£2.14M

Net Assets

£108.0K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

3

CCJs

Board of Directors

5
G
gary ezard
director
R
rory david philip bett
director
S
stuart robert douglas
director
L
lynn lavelle
director
S
selina holliday emeny
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Legacy
Category:Accounts
Date:13-01-2024
Legacy
Category:Other
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Legacy
Category:Capital
Date:01-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2016
Legacy
Category:Insolvency
Date:01-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Move Registers To Registered Office Company
Category:Address
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Legacy
Category:Mortgage
Date:13-12-2012
Legacy
Category:Mortgage
Date:12-12-2012
Legacy
Category:Mortgage
Date:08-12-2012
Legacy
Category:Mortgage
Date:08-12-2012
Legacy
Category:Mortgage
Date:08-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2012
Legacy
Category:Capital
Date:03-12-2012
Legacy
Category:Insolvency
Date:03-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Legacy
Category:Mortgage
Date:19-11-2012
Legacy
Category:Mortgage
Date:19-11-2012
Legacy
Category:Mortgage
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Resolution
Category:Resolution
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-11-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:08-11-2010
Resolution
Category:Resolution
Date:08-11-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:08-11-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 St. John Street, London, EC1M4AYRegistered
Regent Arcade House, 19-25 Argyll Street, London, W1F7TS

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Contact

02076889000
mamafestivals.com
30 St. John Street, London, EC1M4AY