Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Trinny London Limited
- Incorporated
- 28 March 2014 (12 years)
- Previously known as
- Micro Makeover Limited (until 14 July 2016)Miniface Ltd (until 4 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of perfume and cosmetics (46450) Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Mark Ian Bruce WoodallMark Richard Smith
- Owned by
- Sarah-Jane Duncanson Woodall
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor5 Jubilee PlaceChelseaSW3 3TD
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Woodall, Mark Ian Bruce
Director · Appointed 28 July 2025
British
Born January 1962 (64)
Smith, Mark Richard
Director · Appointed 9 April 2024
English
Born September 1973 (53)
Director · Appointed 21 December 2016
British,Swedish
Born June 1973 (53)
Henderson, Jane Sutherland
Director · Appointed 4 November 2016
British
Born December 1965 (60)
Corporate Secretary · Appointed 28 March 2014
Woodall, Sarah Jane
Director · Appointed 28 March 2014
British
Born February 1964 (62)
Officer history (1 former)
31 March 2026
28 July 2025
Appointed Woodall, Mark Ian Bruce as Director
9 April 2024
Appointed Smith, Mark Richard as Director
21 December 2016
4 November 2016
Appointed Henderson, Jane Sutherland as Director
4 November 2016
28 March 2014
28 March 2014
Appointed Woodall, Sarah Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sarah-Jane Duncanson Woodall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Statement of capital following an allotment of shares | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Memorandum and Articles of Association | |||
| 27 April 2026 | Resolutions | |||
| 7 April 2026 | Confirmation statement with updates | 28 March 2026 |
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