Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Mibelle Ltd
- Incorporated
- 4 November 2005 (21 years)
- Previously known as
- Hallam Beauty Limited (until 4 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- Amy Claire Floyd
- Owned by
- María Concepción Yoldi García
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Units 3-5 City Link Industrial ParkPhoenix WayTyersalBradfordBD4 8JP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Floyd, Amy Claire
Director · Appointed 26 September 2024
British
Born July 1972 (54)
Elbert, Heiko
Secretary · Appointed 13 June 2024
British
Born June 1986 (40)
Officer history (36 former)
10 March 2026
Resigned Muller, Peter as Director
18 September 2025
Resigned Caballo, Stefan Michael as Director
31 January 2025
Resigned Costantini, Massimiliano as Director
26 September 2024
Appointed Floyd, Amy Claire as Director
13 September 2024
Resigned Roman Garcia, Esther as Director
13 June 2024
Appointed Elbert, Heiko as Secretary
14 May 2024
16 April 2024
16 April 2024
Appointed Roman Garcia, Esther as Director
31 August 2022
Resigned Adamson, Neil John as Director
22 July 2022
Resigned Durward, Tina Ann as Secretary
9 June 2022
9 June 2022
Appointed Caballo, Stefan Michael as Director
1 January 2022
Appointed Muller, Peter as Director
31 December 2021
Resigned Pedrocchi, Luigi, Dr as Director
1 December 2021
Resigned Luthy, Gabriel as Director
16 December 2020
Appointed Durward, Tina Ann as Secretary
16 December 2020
Appointed Luthy, Gabriel as Director
16 December 2020
Appointed Adamson, Neil John as Director
16 December 2020
Resigned Adamson, Neil John as Secretary
16 December 2020
Resigned Sharp, Andrew Martin as Director
16 December 2020
Resigned Filiatre, Gregoire as Director
16 December 2020
Resigned Clarke, Gary Brian as Director
30 June 2020
30 June 2020
Appointed Adamson, Neil John as Secretary
30 June 2020
Resigned Caldwell, Amanda Frances Louise as Secretary
30 August 2019
Resigned Huber, Walter Cornelio as Director
8 December 2017
8 December 2017
Resigned Adamson, Neil John as Secretary
8 December 2017
Resigned Adamson, Neil John as Director
8 December 2017
Appointed Caldwell, Amanda Frances Louise as Secretary
15 December 2016
Resigned Burgi, Stefan Andreas as Director
15 December 2016
Appointed Filiatre, Gregoire as Director
9 December 2015
Resigned Schmid, Markus Hans as Director
9 December 2015
Resigned Schmid, Markus Hans as Secretary
9 December 2015
Appointed Adamson, Neil John as Director
9 December 2015
Appointed Adamson, Neil John as Secretary
1 June 2013
Appointed Schmid, Markus Hans as Director
1 June 2013
Appointed Schmid, Markus Hans as Secretary
15 February 2013
Resigned Sharp, Stuart as Secretary
15 February 2013
Resigned Sharp, Stuart Michael as Director
12 September 2012
Appointed Clarke, Gary Brian as Director
9 August 2012
Resigned Wild, Daniel as Director
28 November 2011
14 July 2011
Appointed Sharp, Andrew Martin as Director
31 May 2011
18 April 2011
Appointed Wild, Daniel as Director
1 January 2011
Appointed Sharp, Stuart as Secretary
1 January 2011
5 March 2010
5 March 2010
5 March 2010
5 March 2010
Appointed Pedrocchi, Luigi, Dr as Director
5 March 2010
Appointed Burgi, Stefan Andreas as Director
5 March 2010
Appointed Huber, Walter Cornelio as Director
25 September 2009
Appointed Sharp, Stuart Michael as Director
22 July 2009
24 October 2008
16 September 2008
15 September 2008
31 October 2006
Resigned Harmer, Jame as Director
31 August 2006
31 August 2006
31 August 2006
18 August 2006
18 August 2006
28 November 2005
23 November 2005
Appointed Harmer, Jame as Director
23 November 2005
23 November 2005
Appointed Costantini, Massimiliano as Director
23 November 2005
16 November 2005
16 November 2005
4 November 2005
4 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
María Concepción Yoldi García
Individual · Notified 30 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Spanish
Born August 1954 (72)
Holdings 1
Companies where Mibelle Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2024
Ceased Mibelle AG — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,415,000
- Cash
- £1,842,000
- Profit Before Tax
- £866,000
- Debt Ratio
- 94%
- Current Ratio
- 0.5x
- Return on Equity
- 36%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £19,314,000 | £19,160,000 | £19,367,000 |
| Current Assets | £18,240,000 | £18,731,000 | £17,731,000 |
| Debtors | £13,673,000 | £14,745,000 | £11,825,000 |
| Cash | £1,842,000 | £1,160,000 | £2,505,000 |
| Creditors (< 1 year) | £34,606,000 | £35,842,000 | £34,515,000 |
| Creditors (> 1 year) | £0 | £500,000 | £1,000,000 |
| Net Current Assets | (£16,366,000) | (£17,111,000) | (£16,784,000) |
| Net Assets | £2,415,000 | £1,549,000 | £1,583,000 |
| Shareholder Funds | £2,415,000 | £1,549,000 | £1,583,000 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Change of details for a person with significant control | |||
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Change of details for a person with significant control |
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