Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
The Cosmetic Shop Limited
- Incorporated
- 10 April 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Malina Man Lin Ngai
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Hutchison House 5 Hester RoadBatterseaLondonSW11 4AN
Officers 5 active
Officer details are public data from the Companies House register.
Ngai, Malina Man Lin
Director · Appointed 26 August 2024
Chinese
Born March 1969 (57)
Director · Appointed 11 May 2022
Australian
Born December 1968 (57)
Director · Appointed 1 October 2015
British
Born July 1972 (54)
Director · Appointed 11 December 2006
British
Born July 1966 (60)
Secretary · Appointed 30 November 2005
British
Officer history (15 former)
26 August 2024
Appointed Ngai, Malina Man Lin as Director
26 August 2024
11 May 2022
11 May 2022
1 October 2015
3 November 2014
31 January 2012
31 January 2012
1 February 2009
1 February 2009
1 May 2008
1 May 2008
11 December 2006
11 December 2006
11 December 2006
7 July 2006
31 May 2006
30 November 2005
30 November 2005
30 November 2005
30 November 2005
1 June 1999
1 June 1999
1 June 1999
1 June 1999
31 December 1998
10 April 1997
10 April 1997
10 April 1997
10 April 1997
10 April 1997
10 April 1997
10 April 1997
10 April 1997
10 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1465195
Group structure 10 shown
Ownership group derived from the Companies House PSC register
As Watson (P&C UK) Ltd Owns 75–100% of shares
Merchant Retail Group Limited Owns 75–100% of shares
MRG Department Stores (Jop) Limited Owns 75–100% of shares
The Cosmetic Shop Limited This company Owns 75–100% of shares
The Perfume Shop Holdings Limited Holds 75–100% of voting rights
Kruidvat Real Estate UK Limited Holds 75–100% of voting rights
Savers Health and Beauty Limited Holds 75–100% of voting rights
Superdrug Stores PLC Owns 75–100% of shares
Superdrug Pension Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 8 August 2025 | Accounts for a dormant company | 28 December 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 6 February 2025 | Register inspection address has been changed | |||
| 6 September 2024 | Appointment of a director |
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