Menna Overview
Here’s a quick overview of MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED 👀 — a London based business that started in 2000.
MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
- Company statusactive
- Company No03922404
- Age26 years 5 months Incorporated 9 February 2000
- Officers5
Address
22-25 Farringdon Street, London, EC4A 4AB, United Kingdom
MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED is an active company incorporated on 9 February 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jan 2020
Accounts Amended With Accounts Type Full
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Sep 2018
Change Person Secretary Company With Change Date
8 Years Ago on 13 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 12 Feb 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHENSON, John Phillip | secretary | 13 Jan 2011 | |
| CHEN, John, Mr. | director | Jul 1983 | 25 Jan 2022 |
| CHEN, Lina | director | Feb 1958 | 23 Mar 2000 |
| DI MAJO, Giancarlo | director | Sep 1962 | 12 Jul 2016 |
| STEPHENSON, John Phillip | director | Mar 1959 | 23 May 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sung Tsei Chen | Jul 1958 | 06 Apr 2016 |
| Lina Chen | Feb 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED 👀 — a London based business that started in 2000.