MAMMA SOCIAL CO LIMITED

Company 14004068 Liquidation Private limited company
Company age
4 years

Company overview

Incorporation date
25 March 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

Industry classification (SIC codes)

58290 82301 82990

Officers & directors (2)

LAVERICK, Kayleigh

Director

Appointed: 25 March 2022

Active

ROGERS, Andrew James

Director

Appointed: 8 March 2023 • Resigned: 20 April 2023

Recent filing history (17)

5 May 2026

Registered office address changed from Redu T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee Co Durham SR8 2RU England to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 5 May 2026

Address • Form AD01

5 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

5 May 2026

Statement of affairs

Insolvency • Form LIQ02

5 May 2026

Resolutions

Resolution • Form RESOLUTIONS

10 December 2025

Unaudited abridged accounts made up to 31 March 2025

Accounts • Form AA

4 July 2025

Registered office address changed from Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL United Kingdom to Redu T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee Co Durham SR8 2RU on 4 July 2025

Address • Form AD01

6 May 2025

Confirmation statement made on 2 May 2025 with no updates

Confirmation statement • Form CS01

11 December 2024

Unaudited abridged accounts made up to 31 March 2024

Accounts • Form AA

12 August 2024

Registered office address changed from 19 Kendal Close Peterlee SR8 1PL England to Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL on 12 August 2024

Address • Form AD01

31 July 2024

Registration of charge 140040680001, created on 26 July 2024

Mortgage • Form MR01

13 May 2024

Confirmation statement made on 2 May 2024 with no updates

Confirmation statement • Form CS01

30 November 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

2 May 2023

Confirmation statement made on 2 May 2023 with updates

Confirmation statement • Form CS01

2 May 2023

Termination of appointment of Andrew James Rogers as a director on 20 April 2023

Officers • Form TM01

13 March 2023

Appointment of Mr Andrew James Rogers as a director on 8 March 2023

Officers • Form AP01

Persons with significant control (1)

Mrs Kayleigh Laverick

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 25 March 2022

Charges & mortgages (1)

A registered charge

Business & Enterprise Finance (Ne) LTD

Created: 26 July 2024 • Delivered: 31 July 2024

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 23 April 2026

Practitioners:

David Antony Willis - 1st Floor 34 Falcon Court

Martyn James Pullin - 1st Floor 34 Falcon Court

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 16 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No