Website & contact details
- Group website
- The site of this company’s group or brand.
Meiyume Retail Solutions (UK) Limited
- Incorporated
- 3 April 2009 (17 years)
- Previously known as
- Imagine Pos UK Limited (until 3 December 2018)Inplace Cosmetics Limited (until 25 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Thierry Roland Gilbert Rabu
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Aintree AvenueWhite Horse Business ParkTrowbridgeBA14 0XB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Rabu, Thierry Roland Gilbert
Director · Appointed 4 April 2025
French
Born May 1960 (66)
Corporate Secretary · Appointed 28 September 2018
Director · Appointed 18 June 2018
English
Born May 1961 (65)
Officer history (8 former)
4 April 2025
4 April 2025
Appointed Rabu, Thierry Roland Gilbert as Director
1 August 2023
31 January 2023
2 November 2021
Resigned Raymond, Gerard Jan as Director
2 November 2021
31 December 2020
Resigned Pullen, Gareth Huw as Director
28 September 2018
18 June 2018
18 June 2018
17 May 2013
Appointed Raymond, Gerard Jan as Director
17 May 2013
Resigned Fries, Gilles Rene as Director
28 March 2013
Appointed Fries, Gilles Rene as Director
28 March 2013
28 March 2013
Resigned Skylark Secretaries Limited as Corporate Secretary
28 March 2013
Resigned Williams, Pauline Ann as Director
1 November 2012
Appointed Pullen, Gareth Huw as Director
3 April 2009
Appointed Skylark Secretaries Limited as Corporate Secretary
3 April 2009
Appointed Williams, Pauline Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01766292
Former controllers (3)
19 November 2024
Ceased Meiyume Holdings (UK) Limited — Owns 75–100% of shares
6 November 2019
Ceased Lornamead Group Limited — Owns 75–100% of shares
29 December 2017
Ceased LF Eurpoe Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lornamead Group Limited Owns 75–100% of shares
Lornamead UK Limited Owns 75–100% of shares
Meiyume Retail Solutions (UK) Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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