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Company Information for

MAMA PHO LIMITED

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
07224813
Private Limited Company
Liquidation

Company Overview

About Mama Pho Ltd
MAMA PHO LIMITED was founded on 2010-04-15 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Mama Pho Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAMA PHO LIMITED
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in EC2A
 
Filing Information
Company Number 07224813
Company ID Number 07224813
Date formed 2010-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239288863  
Last Datalog update: 2019-03-04 21:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAMA PHO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Companies with same name MAMA PHO LIMITED
The following companies were found which have the same name as MAMA PHO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAMA PHO 2ND INC 457 OVINGTON AVE New York BROOKLYN NY 11209 Active Company formed on the 2020-11-25
MAMA PHO AUSTRALIA PTY LTD Dissolved Company formed on the 2015-10-23
MAMA PHO DONCASTER PTY LTD Active Company formed on the 2014-07-14
MAMA PHO EATS LTD 66 EARL STREET MAIDSTONE KENT ME14 1PS Liquidation Company formed on the 2018-07-16
MAMA PHO LIMITED Unknown
MAMA PHOON CONFINEMENT MEAL PUNGGOL DRIVE Singapore 824637 Active Company formed on the 2020-06-07

Company Officers of MAMA PHO LIMITED

Current Directors
Officer Role Date Appointed
CHI YUNG NIM
Director 2010-04-15
SOPHIE NIM
Director 2010-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-13
2020-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 178 Bishopsgate Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ England
2019-01-14LIQ02Voluntary liquidation Statement of affairs
2019-01-14600Appointment of a voluntary liquidator
2019-01-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-14
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 57 Glanville Road Glanville Road London SW2 5DE England
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0115/04/16 ANNUAL RETURN FULL LIST
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE NIM / 24/06/2016
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHI YUNG NIM / 24/06/2016
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM 52 Great Eastern Street London EC2A 3EP
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-21AAMDAmended accounts made up to 2013-03-31
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0115/04/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0115/04/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AA01Previous accounting period shortened from 30/04/11 TO 31/03/11
2011-04-18AR0115/04/11 FULL LIST
2010-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MAMA PHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-01-04
Resolutions for Winding-up2019-01-04
Meetings of Creditors2018-12-03
Fines / Sanctions
No fines or sanctions have been issued against MAMA PHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAMA PHO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,616
Creditors Due Within One Year 2012-03-31 £ 3,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAMA PHO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,327
Cash Bank In Hand 2012-03-31 £ 1,833
Current Assets 2013-03-31 £ 3,446
Current Assets 2012-03-31 £ 3,343
Stocks Inventory 2013-03-31 £ 1,119
Stocks Inventory 2012-03-31 £ 1,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAMA PHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAMA PHO LIMITED
Trademarks
We have not found any records of MAMA PHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAMA PHO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MAMA PHO LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MAMA PHO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMAMA PHO LIMITEDEvent Date2018-12-14
Liquidator's name and address: Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAMA PHO LIMITEDEvent Date2018-12-14
At a general meeting of the above-named company, duly convened, and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA , 14 December 2018 at 11:00 AM, the following resolutions were passed: Special resolution That the company be wound up voluntarily. Ordinary resolution That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik IP Number: 009667 Liquidator Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk Alternative Contact Person: Lois Lakefield 01622 754 927 Sophie Nim, Chairperson :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAMA PHO LIMITEDEvent Date2018-11-28
IN THE MATTER OF MAMA PHO LIMITED AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr. Sophie Nim, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time:11:15 AM Date:14 December 2018 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. In case of queries, please contact Mr Moeed Anwar on 2088523707 or email mail@capital-books.co.uk By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAMA PHO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAMA PHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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