Mad Beauty Limited
Company Profile
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SmallMad Beauty Limited
03625891•Private Limited With Share Capital
Unit 6 Wilmington Close, Watford, Hertfordshire, WD180FQ
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Incorporated
03/09/1998
Company Age
27 years
Directors
3
Employees
20
SIC Code
20420
Risk
very low risk
Company Overview
Registration, classification & business activity
Mad Beauty Limited (03625891) is a private limited with share capital incorporated on 03/09/1998 (27 years old) and registered in hertfordshire, WD180FQ. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.
"mad beauty is one of the uk's leading bath, body & cosmetic gift suppliers. they bring award winning inspiration, innovation & fun to everything they design in their uk hq. their experience and expertise in the professional beauty industry means that they only produce high quality and fully complia...
Private Limited With Share Capital
SIC: 20420
Small
Incorporated 03/09/1998
WD180FQ
20 employees
Financial Overview
Total Assets
£4.64M
Liabilities
£1.24M
Net Assets
£3.39M
Est. Turnover
£8.92M
AI Estimated
Unreported
Cash
£329.9K
Key Metrics
20
Employees
3
Directors
2
Shareholders
1
PSCs
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Mortgage
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Mortgage
Date:10-11-2005
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Capital
Date:03-11-2005
Legacy
Category:Mortgage
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Address
Date:14-01-2004
Legacy
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Mortgage
Date:12-08-2000
Legacy
Category:Officers
Date:08-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:22-10-1999
Legacy
Category:Accounts
Date:18-01-1999
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Incorporation Company
Category:Incorporation
Date:03-09-1998
Import / Export
Imports
12 Months8
60 Months50
Exports
12 Months8
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Wilmington Close, Watford, WD180FQRegistered
Unit 6, Wilmington Close, Watford, Hertfordshire, WD180FQ
Related Companies
2
Contact
442089580555info@madbeauty.comjobs@madbeauty.compress@madbeauty.comsales@madbeauty.com
Unit 6 Wilmington Close, Watford, Hertfordshire, WD180FQ