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MAMAS & PAPAS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04992387
Incorporation Date
2003-12-11
Company Type
Private limited company (Ltd.)
Address
WEST YORKSHIRE, United Kingdom
Website
www.mamasandpapas.com/pages/huddersfield-factory-shop
Source: Companies House

MAMAS & PAPAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04992387, and its current status with Companies House is active. The company was incorporated on 11 December 2003 and lists its registered address as WEST YORKSHIRE, United Kingdom. 1 shareholder is on record for MAMAS & PAPAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MAMAS & PAPAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAMAS & PAPAS (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MAMAS & PAPAS (HOLDINGS) LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for MAMAS & PAPAS LIMITED is a current appointment, filed with Companies House. Sarah Ashby (appointed 2024-01-19) serves as Director. The remaining 4 records shown (Marco Capello, Marco Anatriello and 2 others) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAMAS & PAPAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SA
Sarah Ashby ACTIVE

Appointed
2024-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marco Capello RESIGNED

Appointed
2014-07-24
Resigned
2020-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Marco Anatriello RESIGNED

Appointed
2014-07-24
Resigned
2020-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nathan Williams RESIGNED

Appointed
2019-12-23
Resigned
2025-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Saunders RESIGNED

Appointed
2020-09-21
Resigned
2024-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MAMAS & PAPAS LIMITED sits 4 levels below its ultimate parent, STORK DELTA LIMITED, registered in United Kingdom. The full chain up to STORK DELTA LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAMAS & PAPAS LIMITED's own shareholder record.

Ultimate HQ
STORK DELTA LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MAMAS & PAPAS LIMITED?

One shareholder is currently on record for MAMAS & PAPAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAMAS & PAPAS (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MAMAS & PAPAS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MAMAS & PAPAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MAMAS & PAPAS LIMITED have on record?

1 shareholder is shown on record for MAMAS & PAPAS LIMITED.

What is MAMAS & PAPAS LIMITED's company registration number?

MAMAS & PAPAS LIMITED's registration number is 04992387, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAMAS & PAPAS LIMITED still an active company?

MAMAS & PAPAS LIMITED's status on Companies House is listed as active.

When was MAMAS & PAPAS LIMITED incorporated?

MAMAS & PAPAS LIMITED was incorporated on 11 December 2003, according to Companies House.

What is MAMAS & PAPAS LIMITED's registered address?

The registered address on file for MAMAS & PAPAS LIMITED is WEST YORKSHIRE, United Kingdom.

What legal structure is MAMAS & PAPAS LIMITED registered as?

MAMAS & PAPAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAMAS & PAPAS LIMITED?

One of the 5 officer records shown for MAMAS & PAPAS LIMITED is a current appointment, filed with Companies House. Sarah Ashby (appointed 2024-01-19) serves as Director. The remaining 4 records shown (Marco Capello, Marco Anatriello and 2 others) are former appointments that have since been resigned. Management authority at MAMAS & PAPAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAMAS & PAPAS LIMITED have a parent company or subsidiaries?

MAMAS & PAPAS LIMITED sits 4 levels below its ultimate parent, STORK DELTA LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MAMAS & PAPAS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAMAS & PAPAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAMAS & PAPAS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAMAS & PAPAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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