Back to search

M Beauty Ltd

05850964

active
ltd
england wales
Companies House
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, Ringway, 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: 16/06/2026

Due 30/06/2027

On track

Industry

46450
Wholesale of perfume and cosmetics

Officers

Mr James Patrick Pochin

director · Since 03/05/2018

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 50 other boards

Mr James Patrick Pochin

secretary · Since 03/05/2018

Also on 50 other boards

Damian Robert Sanders

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 49 other boards

James Patrick Pochin

secretary · Since 03/05/2018

James Patrick Pochin

director · Since 03/05/2018

British · United Kingdom · Age 49

Damian Robert Sanders

director · Since 02/01/2025

British · United Kingdom · Age 62

Former

Nina Leykind

secretary · Resigned 17/08/2007

Timothy Lewis Saxton

secretary · Resigned 07/01/2008

Lsg Secretarial Limited

corporate secretary · Resigned 01/10/2010

Max Arkady Leykind

director · Resigned 03/05/2018

John Andrew Gallemore

director · Resigned 02/01/2025

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Icon 1 7-9 Sunbank Lane
2026-07-13

ICON 1 7-9 SUNBANK LANE

post townAltrincham
2026-07-13

ALTRINCHAM