MAMAS & PAPAS LIMITED

Company summary

Company number: 04992387
Status: ACTIVE
Incorporated / age: 11 December 200322 years
Registered office: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 21:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Other engineering activities
Previous company names
MEAUJO (649) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHACKLETON, Veronica Bernadette ACTIVE	Secretary	08 Dec 2021				Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
ASHBY, Sarah Georgina ACTIVE	Director	19 Jan 2024		United Kingdom	November 1987	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
CURTIS, Jason Robert RESIGNED	Secretary	12 Jan 2010	30 Jun 2019			Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
GREENWOOD, Jason RESIGNED	Secretary	23 Feb 2004	12 Jan 2010			Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
NAYLOR, Julia Samantha RESIGNED	Secretary	01 Jul 2019	08 Dec 2021			Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
TAYLOR, Andrew Arthur George RESIGNED	Secretary	23 Dec 2019	07 May 2020			Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
PHILSEC LIMITED RESIGNED	Nominee Secretary	11 Dec 2003	23 Feb 2004			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
ANATRIELLO, Marco RESIGNED	Director	24 Jul 2014	21 Sep 2020	United Kingdom	September 1981	5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England
ATHERTON, Paul John RESIGNED	Director	30 Oct 2006	20 Dec 2007		June 1973	11 May Avenue, Churwell New Village Churwell, Leeds, West Yorkshire, LS27 7GJ
BEELEY, Christopher John RESIGNED	Director	01 Jul 2007	20 May 2011	United Kingdom	March 1965	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
BROWN, Karl Geoffrey RESIGNED	Director	04 Jun 2007	14 Mar 2014	England	November 1970	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
CAPELLO, Marco RESIGNED	Director	24 Jul 2014	21 Sep 2020	United Kingdom	August 1960	5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England
CINCOTTA, Riccardo RESIGNED	Director	09 May 2019	29 Nov 2019	United Kingdom	January 1960	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
DI SPIEZIO SARDO, Emilio RESIGNED	Director	24 Jul 2014	21 Sep 2020	England	March 1977	5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England
FAULKNER, Richard RESIGNED	Director	23 Feb 2004	16 Jul 2010	United Kingdom	November 1950	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
FRY, Allan William RESIGNED	Director	05 Mar 2012	05 Dec 2013	England	June 1957	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
GREENWOOD, Christopher RESIGNED	Director	14 May 2004	14 Mar 2014	United Kingdom	September 1965	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
GREENWOOD, Jason Andrew RESIGNED	Director	01 Sep 2016	29 Mar 2019	England	March 1971	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
GREENWOOD, Jason RESIGNED	Director	14 May 2004	08 Jul 2014	United Kingdom	March 1971	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
HARPER, Claire RESIGNED	Director	04 Jun 2007	01 Nov 2011	United Kingdom	April 1974	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
HARRIS, Richard Martin RESIGNED	Director	16 Apr 2012	14 Mar 2014	England	December 1969	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
HEPPLEWHITE, Neil Anthony RESIGNED	Director	04 Mar 2013	08 Nov 2013	England	March 1968	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
JENNINGS, Amanda RESIGNED	Director	06 Apr 2011	24 Jul 2014	United Kingdom	September 1979	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
JENNINGS, Robert John RESIGNED	Director	03 Jan 2012	24 Jul 2014	United Kingdom	April 1979	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
LASKOWSKI, Marek Jan RESIGNED	Director	23 Nov 2009	12 Mar 2014	England	June 1973	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
MAULE, Timothy Ian RESIGNED	Director	23 Feb 2004	08 Jul 2014	United Kingdom	April 1968	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
MILLER, John Keith RESIGNED	Director	30 Apr 2009	20 May 2011	United Kingdom	October 1962	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
PERRY, Diane RESIGNED	Director	14 May 2004	08 Jan 2009		June 1964	Mayfield Cottage, Dale Abbey, Derbyshire, DE7 4PN
PLESTED, Nigel Jason RESIGNED	Director	04 Jun 2007	01 Oct 2009	England	December 1971	94, Ulleswater Road, Southgate, London, N14 7BT, United Kingdom
ROBINSON, Olivia RESIGNED	Director	03 Jan 2012	24 Jul 2014	England	March 1982	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
SAUNDERS, Mark James RESIGNED	Director	21 Sep 2020	13 Jun 2024	United Kingdom	September 1965	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
SCACCHETTI, David RESIGNED	Director	23 Feb 2004	28 Feb 2019	England	December 1951	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
SCACCHETTI, Luisa RESIGNED	Director	23 Feb 2004	24 Jul 2014	England	February 1951	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
SIRETT, Paul Victor RESIGNED	Director	14 May 2004	24 Feb 2006	England	January 1964	Northgate Cottage, Northgate Utkinton, Tarporley, Cheshire, CW6 0JX
SPYCHALSKI, Richard Bruno Andrew RESIGNED	Director	14 May 2004	14 Mar 2014	England	March 1964	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
SRIVASTAVA, Vishesh Nath RESIGNED	Director	24 Jul 2014	30 Mar 2018	United Kingdom	April 1983	16, Berkeley Street, London, W1J 9DZ, England
TYLER, Karen Marie RESIGNED	Director	04 Jun 2007	25 Nov 2011	England	February 1963	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
WELCH, Elaine RESIGNED	Director	14 May 2004	31 May 2007	United Kingdom	May 1975	Flat 3 Turton Hall, Gildersome, West Yorkshire, LS27 7LD
WILLIAMS, Nathan John Parry RESIGNED	Director	23 Dec 2019	22 Aug 2025	England	March 1974	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
WILSON, Mark Lee RESIGNED	Director	23 Feb 2004	27 Sep 2008		May 1958	The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	11 Dec 2003	23 Feb 2004			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

SHACKLETON, Veronica Bernadette ACTIVE
Role: Secretary
Appointed on: 08 Dec 2021
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

ASHBY, Sarah Georgina ACTIVE
Role: Director
Appointed on: 19 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1987
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

CURTIS, Jason Robert RESIGNED
Role: Secretary
Appointed on: 12 Jan 2010
Resigned on: 30 Jun 2019
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

GREENWOOD, Jason RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 12 Jan 2010
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

NAYLOR, Julia Samantha RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 08 Dec 2021
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

TAYLOR, Andrew Arthur George RESIGNED
Role: Secretary
Appointed on: 23 Dec 2019
Resigned on: 07 May 2020
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 2003
Resigned on: 23 Feb 2004
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

ANATRIELLO, Marco RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

ATHERTON, Paul John RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 20 Dec 2007
Date of birth: June 1973
Address: 11 May Avenue, Churwell New Village Churwell, Leeds, West Yorkshire, LS27 7GJ

BEELEY, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

BROWN, Karl Geoffrey RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: November 1970
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

CAPELLO, Marco RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

CINCOTTA, Riccardo RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

DI SPIEZIO SARDO, Emilio RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 21 Sep 2020
Country of Residence: England
Date of birth: March 1977
Address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

FAULKNER, Richard RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

FRY, Allan William RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: June 1957
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

GREENWOOD, Christopher RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

GREENWOOD, Jason Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: March 1971
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

GREENWOOD, Jason RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

HARPER, Claire RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

HARRIS, Richard Martin RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: December 1969
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

HEPPLEWHITE, Neil Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 08 Nov 2013
Country of Residence: England
Date of birth: March 1968
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

JENNINGS, Amanda RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

JENNINGS, Robert John RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

LASKOWSKI, Marek Jan RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 12 Mar 2014
Country of Residence: England
Date of birth: June 1973
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

MAULE, Timothy Ian RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

MILLER, John Keith RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

PERRY, Diane RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 08 Jan 2009
Date of birth: June 1964
Address: Mayfield Cottage, Dale Abbey, Derbyshire, DE7 4PN

PLESTED, Nigel Jason RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: December 1971
Address: 94, Ulleswater Road, Southgate, London, N14 7BT, United Kingdom

ROBINSON, Olivia RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: March 1982
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

SAUNDERS, Mark James RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 13 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

SCACCHETTI, David RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: December 1951
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

SCACCHETTI, Luisa RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: February 1951
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

SIRETT, Paul Victor RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 24 Feb 2006
Country of Residence: England
Date of birth: January 1964
Address: Northgate Cottage, Northgate Utkinton, Tarporley, Cheshire, CW6 0JX

SPYCHALSKI, Richard Bruno Andrew RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: March 1964
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

SRIVASTAVA, Vishesh Nath RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 16, Berkeley Street, London, W1J 9DZ, England

TYLER, Karen Marie RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 25 Nov 2011
Country of Residence: England
Date of birth: February 1963
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

WELCH, Elaine RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Flat 3 Turton Hall, Gildersome, West Yorkshire, LS27 7LD

WILLIAMS, Nathan John Parry RESIGNED
Role: Director
Appointed on: 23 Dec 2019
Resigned on: 22 Aug 2025
Country of Residence: England
Date of birth: March 1974
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

WILSON, Mark Lee RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 27 Sep 2008
Date of birth: May 1958
Address: The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 2003
Resigned on: 23 Feb 2004
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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