Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Markwins Beauty Brands International Limited
- Incorporated
- 9 February 2000 (26 years)
- Previously known as
- Markwins International Corporation Limited (until 24 June 2016)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- John ChenGiancarlo Di MajoJohn Phillip Stephenson
- Owned by
- Lina Chen
- Accounts type
- Full
- Region
- Greater London
- Address
- 22-25 Farringdon StreetLondonEC4A 4AB
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Chen, John, Mr.
Director · Appointed 25 January 2022
American
Born July 1983 (43)
Di Majo, Giancarlo
Director · Appointed 12 July 2016
Italian
Born September 1962 (64)
Stephenson, John Phillip
Secretary · Appointed 13 January 2011
Stephenson, John Phillip
Director · Appointed 23 May 2000
American
Born March 1959 (67)
Chen, Lina
Director · Appointed 23 March 2000
American
Born February 1958 (68)
Officer history (9 former)
25 January 2022
Appointed Chen, John, Mr. as Director
15 August 2021
Resigned Chen, Sung Tsei as Director
12 July 2016
Appointed Di Majo, Giancarlo as Director
13 January 2011
Appointed Stephenson, John Phillip as Secretary
13 January 2011
Resigned Kist, Erwin as Secretary
31 March 2010
Resigned Neuberger, Klaus as Director
28 October 2009
1 July 2009
Resigned Wilson, Rob as Director
1 April 2005
Appointed Kist, Erwin as Secretary
31 March 2005
Resigned Fennelly, Wilson as Secretary
24 July 2003
1 July 2003
Appointed Neuberger, Klaus as Director
1 April 2001
1 April 2001
Appointed Fennelly, Wilson as Secretary
23 May 2000
Appointed Wilson, Rob as Director
23 May 2000
Appointed Stephenson, John Phillip as Director
23 March 2000
Appointed Chen, Lina as Director
9 February 2000
9 February 2000
9 February 2000
9 February 2000
9 February 2000
Appointed Chen, Sung Tsei as Director
9 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lina Chen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born February 1958 (68)
Former controllers (1)
19 April 2022
Ceased Sung Tsei Chen — Owns 25–50% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 28 July 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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