Murad Europe Limited

Active09664383 Private limited company

What Murad Europe say about themselves

“Gain total skin wellness through Murad’s science -backed professional skin care treatments and solutions that promote healthy, nourished, and beautiful skin”

— from murad.co.uk
Incorporated
30 June 2015 (11 years)
Previously known as
Rogue Tulip Limited (until 7 August 2015)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Paul Gibbons
Accounts type
Full
Region
Greater London
Address
Union House
182-194 Union Street
London
SE1 0LH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibbons, Paul
Director · Appointed 21 April 2025
British
Born January 1987 (39)
Director · Appointed 20 November 2023
Swiss
Born August 1972 (54)
Officer history (16 former)
31 July 2025
Resigned Rudd, Anthony Colin as Director
21 April 2025
Appointed Gibbons, Paul as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
20 November 2023
Appointed Politi, Ismini as Director
7 November 2023
Resigned Renwick, Charlotte Evelyn as Director
22 March 2023
Appointed Rudd, Anthony Colin as Director
20 January 2023
Resigned Campbell, Victoria as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
4 October 2022
Resigned Close, Katie Helen as Director
31 December 2021
Resigned Meysselle, Arnaud Maurice Jean as Director
13 May 2021
Resigned Dickson, Pamela as Director
29 April 2021
Appointed Close, Katie Helen as Director
25 March 2021
Appointed Campbell, Victoria as Director
10 March 2021
Appointed Renwick, Charlotte Evelyn as Director
13 November 2020
Resigned Hovey, Lucy Elizabeth Howell as Director
14 September 2020
Resigned Cervantes Romero, Sergio Guillermo as Director
15 February 2019
Appointed Hovey, Lucy Elizabeth Howell as Director
5 June 2018
Resigned Magol, Spenta as Secretary
26 July 2017
Resigned Hughes, Blake Gareth as Director
26 July 2017
Appointed Meysselle, Arnaud Maurice Jean as Director
25 August 2016
Appointed Cervantes Romero, Sergio Guillermo as Director
8 August 2016
Resigned Nicoll, Scott Raymond as Director
11 April 2016
Appointed Magol, Spenta as Secretary
11 April 2016
Appointed Hazell, Richard Clive as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
3 September 2015
Appointed Hughes, Blake Gareth as Director
3 September 2015
Appointed Dickson, Pamela as Director
3 September 2015
Appointed Nicoll, Scott Raymond as Director
1 September 2015
Resigned Hazell, Richard Clive as Director
1 September 2015
Resigned Leek, Robert David as Director
30 June 2015
Appointed Hazell, Richard Clive as Director
30 June 2015
Appointed Leek, Robert David as Director
30 June 2015
Appointed Conway, Amarjit Kaur as Secretary
30 June 2015
Appointed Earley, James Oliver as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17049

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Associated Enterprises Limited Owns 75–100% of shares
Gronext Technologies Limited Owns 75–100% of shares
Margarine Union (1930) Limited Owns 50–75% of shares
Toni & Guy Products Limited Owns 75–100% of shares
Unilever Global IP Limited Owns 75–100% of shares
Unilever Group Limited Owns 75–100% of shares
Unilever Assam Estates Limited Owns 75–100% of shares
Unilever Overseas Holdings Limited Owns 75–100% of shares
Dermalogica (UK) Limited Owns 75–100% of shares
Hourglass Cosmetics UK Limited Owns 75–100% of shares
Uac International Limited Owns 75–100% of shares
Unilever South India Estates Limited Owns 75–100% of shares
The Magnum Ice Cream Company Limited Status not confirmedOwns 75–100% of shares
Unilever U.K. Holdings Limited Owns 75–100% of shares
Accantia Group Holdings Owns 75–100% of shares
Alberto-Culver UK Holdings Limited DissolvedOwns 75–100% of shares
Alberto-Culver UK Products Limited DissolvedOwns 75–100% of shares
Aquis Haircare UK Ltd In liquidationOwns 75–100% of shares
Mbuk Trading Limited Status not confirmedOwns 75–100% of shares
Murad Europe Limited This company Owns 75–100% of shares
Penrhos Bio Limited In liquidationOwns 25–50% of shares
Ren Ltd In liquidationOwns 75–100% of shares
Uml Limited Owns 75–100% of shares
Unidis Forty Nine Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Industrial Development Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Regional Marketing and Research Limited Status not confirmedOwns 75–100% of shares
Unilever Fragrance Limited Owns 75–100% of shares
Unilever US Investments Limited Owns 75–100% of shares
Mixhold Investments Limited Owns 75–100% of shares
United Holdings Limited Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates12 August 2026
6 January 2026Full accounts31 December 2024
12 August 2025Confirmation statement with no updates12 August 2025
31 July 2025Termination of appointment of a director
12 May 2025Appointment of a director
Show all 63 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?