Mary Kay Cosmetics (U.K.) Limited

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Micro

Mary Kay Cosmetics (u.k.) Limited

02767620•Private Limited With Share Capital

5 St. John'S Lane, London, EC1M4BH

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Incorporated

25/11/1992

Company Age

33 years

Directors

2

Employees

18

SIC Code

46450

Risk

low risk

Company Overview

Registration, classification & business activity

Mary Kay Cosmetics (u.k.) Limited (02767620) is a private limited with share capital incorporated on 25/11/1992 (33 years old) and registered in london, EC1M4BH. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Founded by mary kay ash in 1963, mary kay today is a multibillion-dollar company and a top beauty brand in more than 40 countries around the world.thousands of women worldwide have discovered that they can with a mary kay business.become a mary kay independant beauty consultant:www.discovermarykay.c...

Private Limited With Share Capital
SIC: 46450
Micro
Incorporated 25/11/1992
EC1M4BH
18 employees

Financial Overview

Total Assets

£360.9K

Liabilities

£33.15M

Net Assets

£-32.79M

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£108.6K

Key Metrics

18

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
cheryl elaine monroe
director
T
tara ann eustace
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Auditors Resignation Company
Category:Auditors
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Miscellaneous
Category:Miscellaneous
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Legacy
Category:Mortgage
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Legacy
Category:Mortgage
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:18-08-2007
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2003
Auditors Resignation Company
Category:Auditors
Date:23-03-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Mortgage
Date:16-08-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2001
Legacy
Category:Address
Date:09-02-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Mortgage
Date:20-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2000

Import / Export

Imports
12 Months7
60 Months51
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor Studio 30, Cowcross Place, Cowcross Street, London, EC1M6DQ
5 St. John'S Lane, London, EC1M4BHRegistered

Contact

5 St. John'S Lane, London, EC1M4BH