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Company Information for

MAMA KNOWS BEST MANAGEMENT LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,

Company Registration Number

02575735

Private Limited Company

Liquidation

Company Overview

About Mama Knows Best Management Ltd

MAMA KNOWS BEST MANAGEMENT LIMITED was founded on 1991-01-22 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Mama Knows Best Management 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 KNOWS BEST MANAGEMENT LIMITED

Legal Registered Office

OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in EC1N

Previous Names

DIAMOND RECORDS LIMITED

18/12/2006

Filing Information

Company Number		02575735
Company ID Number		02575735
Date formed		1991-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB562918027~~

Last Datalog update:	2018-09-06 21:30:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAMA KNOWS BEST MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED

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Company Officers of MAMA KNOWS BEST MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GERARD PETER BURTON	Company Secretary	1997-06-30
GERARD PETER BURTON	Director	2015-01-19
MICHAEL GARY ROSENFELD	Director	1993-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ANDREW DEACON	Director	1992-01-22	1997-06-30
ROBIN HUNTER GIBSON	Director	1992-07-20	1997-06-30
ROBERT ANDREW DEACON	Company Secretary	1993-06-01	1997-06-13
JOHN CLINTON LENNARD	Director	1993-06-01	1996-11-06
HEATHER PAULINE JONES	Company Secretary	1991-01-22	1993-06-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-01-22	1991-01-22
LONDON LAW SERVICES LIMITED	Nominated Director	1991-01-22	1991-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERARD PETER BURTON	JESSICA MCCORMACK LIMITED	Company Secretary	2007-12-27	CURRENT	2007-12-27	Active
GERARD PETER BURTON	9 FISH PRODUCTIONS LIMITED	Company Secretary	2007-01-29	CURRENT	2007-01-29	Dissolved 2017-03-21
GERARD PETER BURTON	7 2ND AVENUE LIMITED	Company Secretary	2006-06-05	CURRENT	2006-06-05	Active - Proposal to Strike off
GERARD PETER BURTON	101 STATION ROAD LTD	Company Secretary	2006-04-27	CURRENT	2006-04-27	Active - Proposal to Strike off
GERARD PETER BURTON	DITTON PLACE MANAGEMENT COMPANY LTD	Director	2018-03-29	CURRENT	2006-11-29	Active
GERARD PETER BURTON	THE PHILAMORES MANAGEMENT COMPANY LIMITED	Director	2016-09-09	CURRENT	2012-12-06	Active
GERARD PETER BURTON	OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED	Director	2015-01-19	CURRENT	2004-07-05	Active
GERARD PETER BURTON	BRICKCREST LIMITED	Director	2015-01-19	CURRENT	1990-11-06	Active
GERARD PETER BURTON	3 NEW END LTD	Director	2015-01-19	CURRENT	2010-04-20	Active
GERARD PETER BURTON	ARENSKI (NEWMAN STREET) LTD	Director	2014-03-03	CURRENT	2010-04-20	Active
GERARD PETER BURTON	7 2ND AVENUE LIMITED	Director	2007-09-21	CURRENT	2006-06-05	Active - Proposal to Strike off
GERARD PETER BURTON	CAPITE (FULHAM) LIMITED	Director	1999-07-12	CURRENT	1999-07-12	Active - Proposal to Strike off
MICHAEL GARY ROSENFELD	CAPITE (FULHAM) LIMITED	Director	2009-06-11	CURRENT	1999-07-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-04-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-06-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-17
2019-07-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-17
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/18 FROM 21 Bedford Square London WC1B 3HH United Kingdom
2018-06-07	LIQ01	Voluntary liquidation declaration of solvency
2018-06-07	600	Appointment of a voluntary liquidator
2018-06-07	LRESSP	Resolutions passed: Special resolution to wind up on 2018-05-18
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 28/04/2016
2016-05-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GERARD PETER BURTON on 2016-04-28
2016-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY ROSENFELD / 28/04/2016
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/16 FROM 11 Hatton Garden 3rd Floor London EC1N 8AH
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-06	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-01-19	AP01	DIRECTOR APPOINTED MR GERARD PETER BURTON
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-15	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-15	CH01	Director's details changed for Mr Michael Gary Rosenfeld on 2014-12-15
2014-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GERARD PETER BURTON on 2014-12-15
2014-12-05	AA01	Current accounting period extended from 31/12/14 TO 31/03/15
2014-06-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-19	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-07-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30	AR01	06/12/11 FULL LIST
2011-05-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-20	AR01	06/12/10 FULL LIST
2010-05-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-18	AR01	06/12/09 FULL LIST
2010-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 11 HATTON GARDEN 4TH FLOOR LONDON EC1N 8AH UK
2010-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 07/08/2009
2010-01-18	AR01	06/12/08 FULL LIST
2009-12-11	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2000
2009-12-11	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-12-11	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/1999
2009-12-11	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2000
2009-12-11	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/1998
2009-04-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 530 FULHAM ROAD FULHAM LONDON SW6 5NR
2008-05-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	CERTNM	COMPANY NAME CHANGED DIAMOND RECORDS LIMITED CERTIFICATE ISSUED ON 18/12/06
2006-12-07	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09	363a	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-24	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-14	363s	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/02
2002-01-30	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-29	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-01-17	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 46 SUNNA GARDENS SUNBURY ON THAMES MIDDLESEX TW16 5EF
1999-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 17 AVON ROAD SUNBURY ON THAMES MIDDLESEX TW16 7TD
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-04	363s	RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1998-01-27	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-01-27	363s	RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
1997-11-25	CERTNM	COMPANY NAME CHANGED WORLDS END LIMITED CERTIFICATE ISSUED ON 26/11/97
1997-07-17	288b	DIRECTOR RESIGNED
1997-07-17	288b	DIRECTOR RESIGNED
1997-07-17	288a	NEW SECRETARY APPOINTED
1997-06-17	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1997-02-27	363s	RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1997-02-18	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-12-20	288b	DIRECTOR RESIGNED
1996-10-28	244	DELIVERY EXT'D 3 MTH 31/12/95
1996-09-23	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1996-08-15	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MAMA KNOWS BEST MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-05-24
Notices to	2018-05-24
Appointmen	2018-05-24

Fines / Sanctions

No fines or sanctions have been issued against MAMA KNOWS BEST MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of MAMA KNOWS BEST MANAGEMENT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-03-31

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 KNOWS BEST MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of MAMA KNOWS BEST MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAMA KNOWS BEST MANAGEMENT LIMITED

Trademarks

We have not found any records of MAMA KNOWS BEST MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAMA KNOWS BEST MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as MAMA KNOWS BEST MANAGEMENT LIMITED are:

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CIPFA BUSINESS LIMITED	£ 1,339,742
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COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MAMA KNOWS BEST MANAGEMENT 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 Type	Resolution
Defending party	MAMA KNOWS BEST MANAGEMENT LIMITED	Event Date	2018-05-24

Initiating party		Event Type	Notices to
Defending party	MAMA KNOWS BEST MANAGEMENT LIMITED	Event Date	2018-05-24

Initiating party		Event Type	Appointmen
Defending party	MAMA KNOWS BEST MANAGEMENT LIMITED	Event Date	2018-05-24
Name of Company: MAMA KNOWS BEST MANAGEMENT LIMITED Company Number: 02575735 Nature of Business: Management consultancy activities other than financial management Registered office: 21 Bedford Square,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAMA KNOWS BEST MANAGEMENT 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 KNOWS BEST MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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