Company NameMamma Mia Limited
Company StatusActive
Company Number08978590
CategoryPrivate Limited Company
Incorporation Date4 April 2014(10 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Milanella Massimo
Date of BirthApril 1960 (Born 64 years ago)
NationalityItalian
StatusCurrent
Appointed04 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
West Yorkshire
BD17 7AX
Director NameMr Giovanni Massimo
Date of BirthDecember 1956 (Born 67 years ago)
NationalityItalian
StatusCurrent
Appointed04 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
West Yorkshire
BD17 7AX
Director NameMr Pasquale Massimo
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2022(8 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
West Yorkshire
BD17 7AX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
West Yorkshire
BD17 7AX
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBaildon
WardBaildon
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Giovanni Massimo
50.00%
Ordinary
50 at £1Milanella Massimo
50.00%
Ordinary

Financials

Year2014
Net Worth£10,470
Cash£34,466
Current Liabilities£68,238

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 April 2024 (3 weeks, 1 day ago)
Next Return Due18 April 2025 (11 months, 3 weeks from now)

Filing History

11 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
10 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
6 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
7 May 2014Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS United Kingdom on 7 May 2014 (1 page)
7 May 2014Appointment of Mrs Milanella Massimo as a director (2 pages)
7 May 2014Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS United Kingdom on 7 May 2014 (1 page)
2 May 2014Appointment of Giouanni Massimo as a director (3 pages)
14 April 2014Termination of appointment of Barbara Kahan as a director (2 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 1
(36 pages)