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Officers10

Documents82

Additional data

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Last updated: Jun 01, 2024

M BEAUTY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jun 2006 (18 years ago)

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Summary

NameM BEAUTY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05850964
Incorporation Date19 Jun 2006 (18 years ago) / 922 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

Officers

corporate

IndividualUnited Kingdom

THG BEAUTY LIMITED

Person with significant control


Appointed on01 Mar 2022

individual

IndividualUnited Kingdom

Mr Max Arkady Leykind

Person with significant control


Appointed on06 Apr 2016

Resigned on03 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Leykind, Max Arkady

Director


Appointed on19 Jun 2006

Resigned on03 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Gallemore, John Andrew

Director


Appointed on03 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Saxton, Timothy Lewis

Secretary


Appointed on17 Aug 2007

Resigned on07 Jan 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Pochin, James Patrick

Secretary


Appointed on03 May 2018

Country of residenceEngland

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Documents

DateNameTypeDocument
03 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Change person secretary company with change dateCH03View
02 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is M BEAUTY LTD's headquarters?

M BEAUTY LTD's headquarters is located at UNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

What is M BEAUTY LTD's industry?

M BEAUTY LTD is in the industry of Wholesale of perfume and cosmetics

What year was M BEAUTY LTD started?

M BEAUTY LTD was started in 2006

Sources: Companies House