MAMA EXPRESS LIMITED

OFFICE 201 10 COURTENAY ROAD, EAST LANE BUSINESS PARK, WEMBLEY  HA9 7ND
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10750499
  • Last Updated: 01 Jul 2022

Company Profile

MAMA EXPRESS LIMITED was incorporated on Wednesday, May 3, 2017 as a Private Limited Company with registered address in WEMBLEY. MAMA EXPRESS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 6 months and 7 days.

Name MAMA EXPRESS LIMITED
Company number 10750499
Company type Private Limited Company
Incorporation date 03 May 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address OFFICE 201 10 COURTENAY ROAD
EAST LANE BUSINESS PARK
WEMBLEY
HA9 7ND
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Zhichao Ni Nationality: Chinese Dates: Monday, September 14, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Ms Jing Hong Nationality: Chinese Dates: Sunday, February 23, 2020 - Monday, September 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Zhichao Ni Nationality: Chinese Dates: Wednesday, May 3, 2017 - Sunday, February 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 31 May 2022, (-894 days left)
Latest accounts 31 May 2020
Next confirmation statement due 31 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAMA EXPRESS LIMITED.

Previous Names

Name Change Date
MAMA EXPRESS LIMITED 03 May 2017
HAPPYLINK INVESTMENT LIMITED 20 Apr 2020