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 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.
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 |
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 |