Website & contact details
- Website
Mary Kay Cosmetics (U.K.) Limited
- Incorporated
- 25 November 1992 (33 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Cheryl Elaine MonroeTara Ann Eustace
- Owned by
- Mary Kay Inc
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 St. John's LaneLondonEC1M 4BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Monroe, Cheryl Elaine
Director · Appointed 21 January 2019
American
Born September 1970 (56)
Eustace, Tara Ann
Director · Appointed 1 January 2014
American
Born July 1970 (56)
Officer history (24 former)
21 January 2019
Resigned Steingruber, Carolyn Sue as Director
21 January 2019
Appointed Monroe, Cheryl Elaine as Director
25 September 2017
Resigned Moore, Nathan Paul as Director
15 September 2017
Resigned Moore, Nathan Paul as Secretary
1 January 2014
Appointed Eustace, Tara Ann as Director
28 November 2013
Resigned Holl, David as Director
22 March 2013
Resigned Smith, Terry Hollis as Director
21 March 2013
Appointed Steingruber, Carolyn Sue as Director
18 April 2003
Resigned Glendening, Robert Bradley as Director
28 March 2002
Resigned Rasmussen, Julie Lynn as Director
28 March 2002
Resigned Patrick, Arthur Raymond as Director
28 March 2002
Appointed Moore, Nathan Paul as Director
28 March 2002
Appointed Smith, Terry Hollis as Director
28 March 2002
Appointed Moore, Nathan Paul as Secretary
28 March 2002
Resigned Holl, David as Secretary
15 November 1999
Appointed Patrick, Arthur Raymond as Director
15 November 1999
Appointed Glendening, Robert Bradley as Director
15 October 1999
Resigned Butler, Anne Margaret as Director
3 August 1999
Resigned Franklin, Gregory William as Director
1 March 1999
Appointed Rasmussen, Julie Lynn as Director
1 February 1999
Appointed Holl, David as Secretary
1 January 1999
Appointed Franklin, Gregory William as Director
1 January 1999
Appointed Butler, Anne Margaret as Director
1 December 1998
1 December 1998
25 September 1998
30 June 1998
30 June 1998
Resigned Cooper, Sheila O'Connell as Secretary
30 June 1998
Resigned Cooper, Sheila O'Connell as Director
29 December 1997
Resigned Clark, Ronald Barry as Director
29 December 1997
Resigned Smith, Ronald Livingstone as Director
29 December 1997
Resigned Byrd, Timothy Miller as Director
29 December 1997
Appointed Holl, David as Director
21 December 1997
31 July 1997
Resigned Rubio, Gonzalo as Director
28 February 1996
Appointed Cooper, Sheila O'Connell as Secretary
16 January 1996
1 December 1995
Appointed Cooper, Sheila O'Connell as Director
1 December 1995
Resigned Glendening, Robert Bradley as Director
23 June 1993
7 January 1993
Appointed Byrd, Timothy Miller as Director
7 January 1993
Appointed Rubio, Gonzalo as Director
10 December 1992
Appointed Clark, Ronald Barry as Director
10 December 1992
Appointed Smith, Ronald Livingstone as Director
10 December 1992
Appointed Glendening, Robert Bradley as Director
10 December 1992
10 December 1992
25 October 1992
25 October 1992
25 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mary Kay Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 9 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 4 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 25 June 2025 | Address of officer changed to the Companies House default address |
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