MB

M BEAUTY LTD

Active

Company number 05850964

Altrincham, United Kingdom · Incorporated 19 June 2006

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Last updated on 25 March 2026

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thg Beauty Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2022

Funding

3 funding rounds
5 February 2016
Shares allotted · 0 shares allotted
—
23 November 2015
Shares allotted · 0 shares allotted
—
1 July 2008
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Legacy
Other
11 September 2024 View
Legacy
Other
11 September 2024 View
Legacy
Accounts
11 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Secretary Company With Change Date
Officers
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Legacy
Accounts
17 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Resolution
Resolution
24 July 2020 View
Memorandum Articles
Incorporation
24 July 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2016 View
Capital Allotment Shares
Capital
27 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2011 View
Gazette Filings Brought Up To Date
Gazette
23 July 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 July 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Capital Allotment Shares
Capital
18 February 2010 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2008 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Address
27 February 2007 View
Incorporation Company
Incorporation
19 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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