-
M BEAUTY LTD - Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Company Information
- Company registration number
- 05850964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Icon 1 7-9 Sunbank Lane
- Ringway
- Altrincham
- WA15 0AF
- United Kingdom Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom UK
Management
- Managing Directors
- GALLEMORE, John Andrew
- POCHIN, James Patrick
- Company secretaries
- POCHIN, James Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-19
- Age Of Company 2006-06-19 18 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- -
- -
- Thg Beauty Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-30
- Last Date: 2024-06-16
-
M BEAUTY LTD Company Description
- M BEAUTY LTD is a ltd registered in United Kingdom with the Company reg no 05850964. Its current trading status is "live". It was registered 2006-06-19. It has declared SIC or NACE codes as "46450". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Icon 1 7-9 Sunbank Lane .
Get M BEAUTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M Beauty Ltd - Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- 2006-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M BEAUTY LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
legacy (2024-09-11) - AGREEMENT2
-
legacy (2024-09-11) - GUARANTEE2
-
legacy (2024-09-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-11) - AA
-
confirmation-statement-with-no-updates (2024-06-18) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-23) - AA
-
legacy (2023-10-23) - PARENT_ACC
-
legacy (2023-10-23) - AGREEMENT2
-
legacy (2023-10-23) - GUARANTEE2
-
confirmation-statement-with-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-11-03) - CH01
-
change-person-director-company-with-change-date (2022-11-02) - CH01
-
change-person-secretary-company-with-change-date (2022-11-02) - CH03
-
change-to-a-person-with-significant-control (2022-11-01) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
-
legacy (2022-10-06) - PARENT_ACC
-
legacy (2022-10-06) - AGREEMENT2
-
legacy (2022-10-06) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-06-17) - CS01
-
notification-of-a-person-with-significant-control (2022-03-03) - PSC02
-
cessation-of-a-person-with-significant-control (2022-03-03) - PSC07
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-17) - AA
-
legacy (2021-10-17) - PARENT_ACC
-
legacy (2021-10-17) - AGREEMENT2
-
legacy (2021-10-17) - GUARANTEE2
-
confirmation-statement-with-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
move-registers-to-sail-company-with-new-address (2020-07-01) - AD03
-
change-to-a-person-with-significant-control (2020-06-26) - PSC05
-
change-sail-address-company-with-new-address (2020-06-26) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
-
resolution (2020-07-24) - RESOLUTIONS
-
memorandum-articles (2020-07-24) - MA
-
second-filing-of-confirmation-statement-with-made-up-date (2020-10-14) - RP04CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-10-16) - RP04CS01
-
accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
-
change-account-reference-date-company-current-extended (2018-05-10) - AA01
-
notification-of-a-person-with-significant-control (2018-05-10) - PSC02
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
-
accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
-
cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
-
confirmation-statement-with-updates (2018-06-22) - CS01
-
mortgage-satisfy-charge-full (2018-09-27) - MR04
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
-
accounts-with-accounts-type-total-exemption-small (2017-06-16) - AA
-
confirmation-statement-with-updates (2017-06-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-15) - AD01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
-
capital-allotment-shares (2016-02-16) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
-
capital-allotment-shares (2015-11-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
-
change-person-director-company-with-change-date (2015-08-05) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
change-person-director-company-with-change-date (2011-09-06) - CH01
-
accounts-with-accounts-type-total-exemption-full (2011-08-11) - AA
-
gazette-filings-brought-up-to-date (2011-07-23) - DISS40
-
dissolved-compulsory-strike-off-suspended (2011-07-21) - DISS16(SOAS)
-
gazette-notice-compulsary (2011-07-05) - GAZ1
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
-
termination-secretary-company-with-name (2010-11-11) - TM02
-
change-corporate-secretary-company-with-change-date (2010-10-04) - CH04
-
accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
-
capital-allotment-shares (2010-02-18) - SH01
keyboard_arrow_right 2009
-
legacy (2009-09-22) - 363a
-
legacy (2009-09-22) - 288c
-
accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 363a
-
legacy (2008-05-06) - 288b
-
legacy (2008-05-06) - 288a
-
accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-22) - 363a
-
legacy (2007-02-27) - 287
-
legacy (2007-08-24) - 288b
-
legacy (2007-08-24) - 288a
keyboard_arrow_right 2006
-
incorporation-company (2006-06-19) - NEWINC