opendata.bot
Company number
13485262

MAMARS BCD C.I.C.

Officer · JOHNSON, Benjamin Jack and 3 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAMARS BCD C.I.C.
Company number
13485262
Registered office
UNIT A, THE HIVE, 31 SANKEY STREET, WARRINGTON, WA1 1SW, ENGLAND · 3 other companies at this postcode
Company type
Community Interest Company
Incorporated on
30 June 2021
Status
Active
Age
5 years
Previous names
MAMARS BCD LIMITED (to 09 May 2023)
Nature of business (SIC)
46390 — Non-specialised wholesale of food, beverages and tobacco · 47290 — Other retail sale of food in specialised stores · 56101 — Licenced restaurants
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 30/06/2021
Active
director
Appointed 30/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Andrew Russell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2021
Mrs Sarah Jane Oliver
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2021
Mrs Sonia Johnson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/06/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Sonia Johnson
born 08/1968 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/06/2021 Controls 7 companies
Mr Paul Andrew Russell
born 12/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/11/2021
Mrs Sarah Jane Oliver
born 09/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/07/2026 Controls 3 companies

Serving officers

secretary Appointed 30/06/2021
director Appointed 30/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/07/2026 Person with significant control ceased Mrs Sarah Jane Oliver
07/07/2026 Director resigned OLIVER, Sarah
09/05/2023 Registered name changed MAMARS BCD LIMITED MAMARS BCD C.I.C.
01/11/2021 Person with significant control ceased Mr Paul Andrew Russell
01/11/2021 Person with significant control added Mrs Sarah Jane Oliver
01/11/2021 Director resigned RUSSELL, Paul Andrew
01/08/2021 Director appointed OLIVER, Sarah
30/06/2021 Person with significant control added Mrs Sonia Johnson
30/06/2021 Person with significant control added Mr Paul Andrew Russell
30/06/2021 Director appointed RUSSELL, Paul Andrew
30/06/2021 Director appointed JOHNSON, Sonia
30/06/2021 Secretary appointed JOHNSON, Benjamin Jack

Financial highlights

No figures could be read from the accounts filed on 18 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAMARS BCD C.I.C.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CICCON — change-of-name-community-interest-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MAMARS BCD C.I.C.?
According to the official registry, the company number of MAMARS BCD C.I.C. is 13485262.
Where is MAMARS BCD C.I.C. registered?
The registered office is UNIT A, THE HIVE, 31 SANKEY STREET, WARRINGTON, WA1 1SW, ENGLAND.
Who runs MAMARS BCD C.I.C.?
JOHNSON, Benjamin Jack is listed among the officers of MAMARS BCD C.I.C..
What is the SIC code of MAMARS BCD C.I.C.?
The nature of business is recorded under SIC code 46390 — Non-specialised wholesale of food, beverages and tobacco, 47290 — Other retail sale of food in specialised stores, 56101 — Licenced restaurants.
Who controls MAMARS BCD C.I.C.?
Mr Paul Andrew Russell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MAMARS BCD C.I.C. due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MAMARS BCD C.I.C. (13485262)

MAMARS BCD C.I.C. is a community interest company incorporated on 30 June 2021 and registered in the United Kingdom under company number 13485262. Its registered office is at UNIT A, THE HIVE, 31 SANKEY STREET, WARRINGTON, WA1 1SW, ENGLAND. The recorded nature of business is non-specialised wholesale of food, beverages and tobacco (SIC 46390). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Paul Andrew Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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