MA

MK AESTHETICS LTD

Active

Company number 06282710

London, United Kingdom · Incorporated 18 June 2007

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

General medical practice activities · SIC 86210


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
1 February 2026

Company overview

Incorporated on 18 June 2007 and registered in England and Wales, MK AESTHETICS LTD remains an active private limited company, now trading for 19 years. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is general medical practice activities (SIC 86210).

Mrs Shahzadi Mansoora Goyal is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Dr Amit Goyal is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GOYAL, Amit, Dr (appointed 18 June 2007) and GOYAL, Shahzadi Mansoora (appointed 18 June 2007). GOYAL, Shahzadi Mansoora serves as company secretary (appointed 18 June 2007).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 26 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 7 February 2026. The next is due by 21 February 2027. 52 filings are recorded against the company at Companies House, most recently an accounts filing on 26 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • SHAHZADI MANSOORA GOYAL (70.0%)
  • AMIT GOYAL (30.0%)
Total shares
1,002
Nominal value
£1,002.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
ORDINARY A 1 GBP £1.000
ORDINARY B 1 GBP £1.000
Total 1,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMIT GOYAL ORDINARY 300 29.94% 300 29.94%
SHAHZADI MANSOORA GOYAL ORDINARY 700 69.86% 700 69.86%
AMIT GOYAL ORDINARY A 1 0.10% 1 0.10%
SHAHZADI MANSOORA GOYAL ORDINARY B 1 0.10% 1 0.10%
Total 1,002 100% 1,002 100%

Officers

18 June 2007
GA
GOYAL, Amit, Dr
Director
18 June 2007

Persons with significant control

PS
Dr Amit Goyal
Born April 1981
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Shahzadi Mansoora Goyal
Born February 1981
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 February 2026
A ORDINARY, B ORDINARY · 2 shares allotted
£2
Total (1 round, 2 shares)
£2

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Capital Allotment Shares
Capital
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Change Person Secretary Company With Change Date
Officers
22 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2010 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Address
13 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Legacy
Annual Return
20 June 2008 View
Incorporation Company
Incorporation
18 June 2007 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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