MM

MAMA MIO LIMITED

Active

Company number 05251791

Altrincham, United Kingdom · Incorporated 6 October 2004

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Last updated on 31 March 2026

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thg Beauty Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2022

Funding

3 funding rounds
13 August 2015
Shares allotted · 0 shares allotted
—
14 August 2013
Shares allotted · 0 shares allotted
—
30 March 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2024 View
Legacy
Accounts
10 September 2024 View
Legacy
Other
10 September 2024 View
Legacy
Other
10 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 March 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Secretary Company With Change Date
Officers
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Accounts
14 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2021 View
Legacy
Accounts
12 November 2021 View
Legacy
Other
12 November 2021 View
Legacy
Other
12 November 2021 View
Legacy
Other
26 October 2021 View
Legacy
Other
17 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Move Registers To Sail Company With New Address
Address
2 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Change Person Secretary Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Secretary Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Memorandum Articles
Incorporation
17 October 2014 View
Resolution
Resolution
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Change Person Secretary Company With Change Date
Officers
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Memorandum Articles
Incorporation
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Legacy
Mortgage
22 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Capital Allotment Shares
Capital
27 October 2009 View
Miscellaneous
Miscellaneous
27 October 2009 View
Resolution
Resolution
27 October 2009 View
Legacy
Capital
22 September 2009 View
Resolution
Resolution
22 September 2009 View
Legacy
Capital
22 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
5 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2009 View
Legacy
Address
27 March 2009 View
Accounts With Accounts Type Group
Accounts
31 January 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Address
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Capital
6 February 2008 View
Accounts With Accounts Type Group
Accounts
15 November 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Capital
21 December 2006 View
Legacy
Address
15 December 2006 View
Accounts With Accounts Type Dormant
Accounts
2 May 2006 View
Legacy
Address
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Capital
19 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Accounts
19 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Address
18 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
6 October 2004 View
Incorporation Company
Incorporation
6 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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