M & M Cosmetics Limited

Active02967643 Private limited company
Incorporated
14 September 1994 (32 years)
Previously known as
Dyke & Dryden Limited (until 23 July 2007)
Paris Cosmetics Limited (until 19 June 2000)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Calamander Investments Limited
Accounts type
Total exemption full
Region
Greater London
Address
183-189 The Vale The Vale
London
W3 7RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 July 2001
British
Director · Appointed 3 November 1998
British
Born October 1971 (55)
Officer history (7 former)
10 July 2001
Appointed Ahmed, Ayub Abdullah as Secretary
9 July 2001
Resigned Abdullah, Zahir as Secretary
1 March 2001
Resigned Kalla, Haroon Rasheed Aboo as Director
1 February 2001
Resigned Wade, Anthony as Director
11 November 1998
Appointed Wade, Anthony as Director
3 November 1998
Appointed Kalla, Mohamed Ameen as Director
15 November 1995
Resigned Ahmed, Aiyub Abdullah as Director
15 November 1995
Appointed Kalla, Haroon Rasheed Aboo as Director
15 November 1995
Appointed Abdullah, Zahir as Secretary
15 November 1995
Resigned Ahmed, Zaheer as Secretary
1 January 1995
Appointed Ahmed, Zaheer as Secretary
1 January 1995
Appointed Ahmed, Aiyub Abdullah as Director
14 September 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 September 1994
Appointed Company Directors Limited as Corporate Nominee Director
14 September 1994
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Calamander Investments Limited
Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Limited Liability Company
Reg. no. 74324
Former controllers (2)
28 September 2024
Ceased Saleem Ismail Kalla — Owns 75–100% of shares
26 March 2024
Ceased Calamander Investments Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

M & M Cosmetics Limited This company
Botanico Vida Skincare Ltd Owns 25–50% of shares
BSQ Holdings Ltd Owns 25–50% of shares
Love Hemp Investments Ltd Owns 75–100% of shares
Evergreen Nutrition Ltd Owns 25–50% of shares

Financials

Net Assets
£1,996,324
Cash
£497,868
Employees
6
Debt Ratio
14%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £887,231 £894,490 £1,017,351 £1,367,801 £1,996,324
Balance sheet detail
20232022202120202019
Fixed Assets£441,568£436,286£337,611£333,786£96,540
Current Assets£1,882,821£1,336,565£815,489£732,852£779,845
Debtors£1,015,331£698,187£403,604£280,982£535,684
Cash£497,868£333,497£96,158£258,507£64,268
Creditors (< 1 year)£327,113£428,826£241,163£310,634£138,053
Net Current Assets£1,555,708£907,739£574,326£422,218£641,792
Net Assets£1,996,324£1,367,801£1,017,351£894,490£887,231
Shareholder Funds£1,996,324£1,367,801£1,017,351£894,490£887,231

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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