MARY KAY COSMETICS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02767620

Incorporation date

25/11/1992

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/09/1993)

16/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

04/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

25/06/2025

Address of officer Ms Cheryl Elaine Monroe changed to 02767620 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-06-25

View PDF (1 pages)

05/06/2025

Registered office address changed from , 30 Cowcross Street Cowcross Street, London, EC1M 6DQ, England to 5 st. John's Lane London EC1M 4BH on 2025-06-05

View PDF (1 pages)

05/06/2025

Registered office address changed from , 5 st. John's Lane, London, EC1M 4BH, England to 5 st. John's Lane London EC1M 4BH on 2025-06-05

View PDF (1 pages)

15/11/2024

Director's details changed for Ms Tara Ann Eustace on 2022-02-24

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

16/04/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

07/03/2024

Full accounts made up to 2021-12-31

View PDF (24 pages)

07/11/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

28/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

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10/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

09/11/2020

Registered office address changed from , 30 Cowcross Street Cowcross Street, London, EC1M 6DQ, England to 5 st. John's Lane London EC1M 4BH on 2020-11-09

View PDF (1 pages)

27/10/2020

Registered office address changed from , 163 Eversholt Street, London, NW1 1BU to 5 st. John's Lane London EC1M 4BH on 2020-10-27

View PDF (1 pages)

15/09/2010

Registered office address changed from , 4th-5th 28 Savile Row, London, W1S 2EU on 2010-09-15

View PDF (1 pages)

09/02/2001

Registered office changed on 09/02/01 from:\28 savile row, london, W1S 2EU

View PDF (1 pages)

10/07/1998

Registered office changed on 10/07/98 from:\77 south audley street, london, W1Y 5TA

View PDF (1 pages)

05/06/1998

Registered office changed on 05/06/98 from:\39 park street, london, W1Y 3HG

View PDF (0 pages)

08/09/1993

Registered office changed on 08/09/93 from:\beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE

View PDF (0 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

07/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
RB SECRETARIAT LIMITED	Nominee Secretary	24/10/1992 - 15/01/1996	147
RB DIRECTORS ONE LIMITED	Nominee Director	24/10/1992 - 09/12/1992	156
Moore, Nathan Paul	Director	27/03/2002 - 24/09/2017	2
Glendening, Robert Bradley	Director	14/11/1999 - 17/04/2003	-
Moore, Nathan Paul	Secretary	27/03/2002 - 14/09/2017	-

Persons with Significant Control

No PSC data available.

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Description

About MARY KAY COSMETICS (U.K.) LIMITED

MARY KAY COSMETICS (U.K.) LIMITED is an(a) Active company incorporated on 25/11/1992 with the registered office located at 5 St. John's Lane, London EC1M 4BH. There are currently 2 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 MARY KAY COSMETICS (U.K.) LIMITED?

MARY KAY COSMETICS (U.K.) LIMITED is currently Active. It was registered on 25/11/1992 .

Where is MARY KAY COSMETICS (U.K.) LIMITED located?

MARY KAY COSMETICS (U.K.) LIMITED is registered at 5 St. John's Lane, London EC1M 4BH.

What does MARY KAY COSMETICS (U.K.) LIMITED do?

MARY KAY COSMETICS (U.K.) LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for MARY KAY COSMETICS (U.K.) LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-07 with no updates.