MAMA EXPRESS LIMITED - WEMBLEY
| Company Profile | Company Filings |
Overview
MAMA EXPRESS LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Dissolved - no longer trading.
MAMA EXPRESS LIMITED was incorporated 7 years ago on 03/05/2017 and has the registered number: 10750499. The accounts status is MICRO ENTITY.
MAMA EXPRESS LIMITED was incorporated 7 years ago on 03/05/2017 and has the registered number: 10750499. The accounts status is MICRO ENTITY.
MAMA EXPRESS LIMITED - WEMBLEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
OFFICE 201 10 COURTENAY ROAD
WEMBLEY
HA9 7ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAPPYLINK INVESTMENT LIMITED (until 20/04/2020)
HAPPYLINK INVESTMENT LIMITED (until 20/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2021 | 10/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZHICHAO NI | Mar 1978 | Chinese | Director | 2020-09-11 | CURRENT |
| MS JING HONG | Jul 1981 | Chinese | Director | 2020-02-22 UNTIL 2020-09-11 | RESIGNED |
| MR ZHICHAO NI | Mar 1978 | Chinese | Director | 2017-05-03 UNTIL 2020-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Zhichao Ni | 2020-09-14 | 3/1978 | Wembley |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Ms Jing Hong | 2020-02-23 - 2020-09-14 | 7/1981 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Zhichao Ni | 2017-05-03 - 2020-02-23 | 3/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAMA EXPRESS LIMITED | 2021-05-25 | 31-05-2020 | £-60 equity |
| Dormant Company Accounts - HAPPYLINK INVESTMENT LIMITED | 2020-02-25 | 31-05-2019 | £10 Cash £10 equity |
| Dormant Company Accounts - HAPPYLINK INVESTMENT LIMITED | 2019-01-29 | 31-05-2018 | £10 Cash £10 equity |