MAMA INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MAMA INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAMA INTERNATIONAL HOLDINGS LIMITED was incorporated 6 years ago on 15/02/2018 and has the registered number: 11209052. The accounts status is MICRO ENTITY.

MAMA INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2020

Registered Office

4 LANSON BUILDING
LONDON
SW11 8QN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2020 28/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIANA CORVINO Mar 1952 Italian Director 2020-09-14 CURRENT
GIACOMO TRAMUTOLI May 1980 Italian Director 2020-03-01 UNTIL 2020-12-18 RESIGNED
MR ALBERTO ORRU Jun 1971 Italian Director 2018-10-12 UNTIL 2018-11-05 RESIGNED
MR MARIO MATTOZZI Apr 1998 Italian Director 2018-02-15 UNTIL 2018-10-12 RESIGNED
MR MARIO MATTOZZI Apr 1998 Italian Director 2018-11-26 UNTIL 2020-09-14 RESIGNED
MR PAOLO BOSCHI Apr 1947 Italian Director 2018-11-05 UNTIL 2018-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mario Mattozzi 2018-11-26 4/1998 London   Right to appoint and remove directors
Mr Paolo Boschi 2018-11-05 - 2018-11-26 4/1947 London   Right to appoint and remove directors
Mr Alberto Orru 2018-10-12 - 2018-11-05 6/1971 London   Right to appoint and remove directors
Mr Mario Mattozzi 2018-02-15 - 2018-10-12 4/1998 Colindale   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EURO TIMBER INTERNATIONAL B.V. Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAMA INTERNATIONAL HOLDINGS LIMITED 2021-04-07 28-02-2020 £100 equity
Mama International Holdings Limited - Limited company accounts 18.2 2019-12-18 28-02-2019 £100 equity

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AAM INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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EXTRO TECHNOLOGIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.