Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
M Beauty Ltd
- Incorporated
- 19 June 2006 (20 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Icon 1 7-9 Sunbank LaneRingwayAltrinchamWA15 0AF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born August 1964 (62)
Pochin, James Patrick
Secretary · Appointed 3 May 2018
Director · Appointed 3 May 2018
British
Born October 1976 (50)
Officer history (5 former)
2 January 2025
2 January 2025
3 May 2018
Appointed Pochin, James Patrick as Secretary
3 May 2018
3 May 2018
3 May 2018
1 October 2010
7 January 2008
7 January 2008
17 August 2007
17 August 2007
Resigned Leykind, Nina as Secretary
19 June 2006
Appointed Leykind, Nina as Secretary
19 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13400467
Former controllers (2)
1 March 2022
Ceased The Hut.Com Limited — Owns 75–100% of shares
3 May 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | — | ||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 September 2026 | Other filing |
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