528 International T/a MBM Limited

Active12270082 Private limited company
Incorporated
18 October 2019 (7 years)
Previously known as
528 International T/a Made by Mitchell Ltd. (until 27 February 2023)
528 International Ltd (until 6 December 2020)
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)
Owned by
Accounts type
Small
Region
North West
Address
Secret Warehouse
Syren Street
Bootle
L20 8HN

Filing status

Accounts due
31 January 2027
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2020
British
Born August 1995 (31)
Director · Appointed 18 October 2019
British
Born August 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13352281
Former controllers (2)
5 May 2022
Ceased Luke Mcgann — Owns 25–50% of shares
5 May 2022
Ceased Marie Catherine Mcgann — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

528 International T/a MBM Limited This company Owns 75–100% of shares
Makeup by Me Ltd Owns 75–100% of shares
Private Label Ltd Owns 75–100% of shares
Sleep Trade Ltd Owns 75–100% of shares
The Secret Warehouse Liverpool Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£284,768
Employees
10
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £100 £88,915 £288,068 £12,242 £192,400
Balance sheet detail
20252024202320212020
Fixed Assets£86,446£54,218£11,215£2,647
Current Assets£5,379,180£1,401,079£1,004,739£449,641
Debtors£832,883£1,050,383£351,089£101,334
Cash£284,768£72,852£653,650£348,307
Creditors (< 1 year)£5,273,226£1,443,055£727,886£363,373
Net Current Assets£105,954(£41,976)£276,853£86,268
Net Assets£100
Shareholder Funds£192,400£12,242£288,068£88,915£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing

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