Markwins Beauty Brands International Limited
Company Profile
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SmallMarkwins Beauty Brands International Limited
03922404•Private Limited With Share Capital
22-25 Farringdon Street, London, EC4A4AB
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Incorporated
09/02/2000
Company Age
26 years
Directors
5
Employees
43
SIC Code
46450
Risk
very low risk
Company Overview
Registration, classification & business activity
Markwins Beauty Brands International Limited (03922404) is a private limited with share capital incorporated on 09/02/2000 (26 years old) and registered in london, EC4A4AB. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Private Limited With Share Capital
SIC: 46450
Small
Incorporated 09/02/2000
EC4A4AB
43 employees
Financial Overview
Total Assets
£37.80M
Liabilities
£18.16M
Net Assets
£19.65M
Turnover
£34.03M
Cash
£2.16M
Key Metrics
43
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Resolution
Category:Resolution
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Miscellaneous
Category:Miscellaneous
Date:31-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Miscellaneous
Category:Miscellaneous
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Resolution
Category:Resolution
Date:24-06-2016
Change Of Name Notice
Category:Change Of Name
Date:24-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:08-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2010
Legacy
Category:Mortgage
Date:03-07-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Address
Date:28-05-2004
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
22-25 Farringdon Street, London, EC4A4ABRegistered