M Beauty Ltd. net worth, address, company information. Free

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M Beauty Ltd (Companies House Registration Number 05850964) is a private limited company legally formed on 2006-06-19 in United Kingdom. This enterprise is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. M Beauty Ltd is operating under Standard Industrial Classification code: 46450 that means "wholesale of perfume and cosmetics".

Company details

Name	M Beauty Ltd
Number	05850964
Date of Incorporation:	19th June 2006
End of financial year:	31 December
Address:	Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF
SIC code:	46450 - Wholesale of perfume and cosmetics

Moving on to the 2 directors that can be found in the enterprise, we can name: James P. (appointed on 03 May 2018), John G. (appointment date: 03 May 2018). 1 secretary is there as well: James P. (appointed on 03 May 2018). The official register lists 3 persons of significant control, namely: Thg Beauty Limited is located at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Hut.Com Limited is located at Chicago Avenue, Manchester Airport, M90 3DQ Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Max L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30
Current Assets	926,549	974,671
Fixed Assets	8,492	66,531
Number Shares Allotted	-	100
Shareholder Funds	316,376	118,179
Tangible Fixed Assets	8,492	66,531
Total Assets Less Current Liabilities	316,376	143,264

People with significant control

Thg Beauty Limited

1 March 2022

Address	Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13400467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Hut.Com Limited

3 May 2018 - 1 March 2022

Address	5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Public Register Of Companies
Registration number	05016010
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Max L.

6 April 2016 - 3 May 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (235 pages)
(CH01) On Monday 31st October 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 31st October 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(CH03) On Monday 31st October 2022 secretary's details were changed filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF. Change occurred on Monday 31st October 2022. Company's previous address: 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England. filed on: 31st, October 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (266 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 17th, October 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 24th, July 2020 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 24th, July 2020 \| incorporation	Free Download (6 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 1st, July 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (25 pages)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018 filed on: 10th, May 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd May 2018. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 3rd May 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 3rd May 2018) of a secretary filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd May 2018. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ. Change occurred on Thursday 10th May 2018. Company's previous address: 16 Lonsdale Road London NW6 6rd. filed on: 10th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 6th, March 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 16th, June 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 16 Lonsdale Road London NW6 6rd. Change occurred on Wednesday 15th March 2017. Company's previous address: 15 Ingestre Place London W1F 0DU England. filed on: 15th, March 2017 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 50877.00 GBP is the capital in company's statement on Tuesday 28th June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(SH01) 50877.00 GBP is the capital in company's statement on Friday 5th February 2016 filed on: 16th, February 2016 \| capital	Free Download (4 pages)
(AD01) New registered office address 15 Ingestre Place London W1F 0DU. Change occurred on Tuesday 26th January 2016. Company's previous address: 77 Beak Street London W1F 9DB United Kingdom. filed on: 26th, January 2016 \| address	Free Download (1 page)
(SH01) 50000.00 GBP is the capital in company's statement on Monday 23rd November 2015 filed on: 27th, November 2015 \| capital	Free Download (3 pages)
(CH01) On Wednesday 5th August 2015 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th June 2014 filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd July 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 1st, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th June 2013 filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 2nd, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th June 2012 filed on: 3rd, July 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2011 filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 6th September 2011 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 11th, August 2011 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on Thursday 11th November 2010 filed on: 11th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th June 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Saturday 19th June 2010 filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 5th, July 2010 \| accounts	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st July 2008 filed on: 18th, February 2010 \| capital	Free Download (2 pages)
(288c) Director's change of particulars filed on: 22nd, September 2009 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 19th November 2008 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
(288a) On Tuesday 6th May 2008 Secretary appointed filed on: 6th, May 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 6th May 2008 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, March 2008 \| accounts	Free Download (5 pages)
(288a) On Friday 24th August 2007 New secretary appointed filed on: 24th, August 2007 \| officers	Free Download (1 page)
(288b) On Friday 24th August 2007 Secretary resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
(288b) On Friday 24th August 2007 Secretary resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
(288a) On Friday 24th August 2007 New secretary appointed filed on: 24th, August 2007 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 27/02/07 from: 22 artisan mews warfield road london NW10 5GL filed on: 27th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/07 from: 22 artisan mews warfield road london NW10 5GL filed on: 27th, February 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, June 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 19th, June 2006 \| incorporation	Free Download (14 pages)