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Mama Mio Limited (No: 05251791)

Address: ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM

Status: Active

Incorporated: 10-Jun-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 46450 - Wholesale of perfume and cosmetics

Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969   From: Aug-2015  )

Current Director: PAUL JONATHAN GEDMAN ( DOB: Jun-1981   From: Aug-2015  )

Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976   From: Nov-2020  )

Current Secretary: JAMES PATRICK POCHIN (   From: Aug-2015  )

Resigned Director: JILL ELISE BONAVENTURA DUNK (   From: Jul-2005   To: Jan-2016  )

Resigned Director: KATHRYN JANE CONANT ( DOB: Jan-1961   From: Oct-2004   To: Aug-2015  )

Resigned Director: PAUL JONATHAN GEDMAN ( DOB: Jun-1981   From: Aug-2015   To: Mar-2019  )

Resigned Director: MALCOLM KEMP (   From: Jul-2005   To: Nov-2006  )

Resigned Director: TANYA MACKAY ( DOB: Oct-1967   From: Jul-2005   To: Aug-2015  )

Resigned Director: SUSAN NIELSEN (   From: Feb-2014   To: Aug-2015  )

Resigned Director: SIAN SUTHERLAND-ARDEN ( DOB: Jan-1961   From: Oct-2004   To: Jan-2016  )

Resigned Secretary: PAUL ANTHONY COWEN ( DOB: Apr-1964   From: Jun-2005   To: Nov-2005  )

Resigned Secretary: SIAN SUTHERLAND ARDEN ( DOB: Jan-1961   From: Sep-2008   To: Aug-2015  )

Resigned Secretary: SIAN SUTHERLAND-ARDEN ( DOB: Jan-1961   From: Oct-2004   To: Jun-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2004   To: Oct-2004  )

Resigned Secretary: LOTTARI VASOS (   From: Nov-2005   To: Sep-2008  )

Persons of Significant Control:

Thg Beauty Limited, Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)

Ensco 818 Ltd, 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-01)

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