M BEAUTY LTD

Key Data

Status

Active

Company No.

05850964

Incorporation date

19/06/2006

Size

Audit Exemption Subsidiary

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

30/06/2025

Registration of charge 058509640003, created on 2025-06-25

View PDF (30 pages)

17/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

11/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

11/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

18/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Beauty Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LSG SECRETARIAL LIMITED	Corporate Secretary	07/01/2008 - 01/10/2010	17
Leykind, Max Arkady	Director	19/06/2006 - 03/05/2018	6
Gallemore, John Andrew	Director	03/05/2018 - 02/01/2025	104
Pochin, James Patrick	Director	03/05/2018 - Present	115
Pochin, James Patrick	Secretary	03/05/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About M BEAUTY LTD

M BEAUTY LTD is an(a) Active company incorporated on 19/06/2006 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M BEAUTY LTD?

M BEAUTY LTD is currently Active. It was registered on 19/06/2006 .

Where is M BEAUTY LTD located?

M BEAUTY LTD is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does M BEAUTY LTD do?

M BEAUTY LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for M BEAUTY LTD?

The latest filing was on 19/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.