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M Beauty Ltd
05850964
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 19/06/2006
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/06/2025
Due 30/06/2026
On track
Industry
46450
Wholesale of perfume and cosmeticsOfficers
Mr James Patrick Pochin
director · Since 03/05/2018
LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 50 other boards
Damian Robert Sanders
director · Since 02/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 49 other boards
Persons with Significant Control
Thg Beauty Limited
75–100% shares
75–100% votes
Appoint directors
Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF
Reg: 13400467 · Companies House · Limited By Shares
Notified 01/03/2022
Former PSCs
Mr Max Arkady Leykind
Ceased 03/05/2018
The Hut.Com Limited
Ceased 01/03/2022
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 25/06/2025Registered 30/06/2025
Charge
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 09/03/2020Registered 12/03/2020
Charge
satisfied
COUTTS & COMPANY
Created 19/09/2017Registered 20/09/2017Satisfied 27/09/2018