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Companies House/London/Company profile

M & M COSMETICS LIMITED

Active
02967643·incorporated 1994-09-14

M & M COSMETICS LIMITED is an active UK private limited company, incorporated on 14 September 1994 at Companies House (number 02967643; OpenRegistry canonical ID GB-02967643-m-m-cosmetics-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-09-14
Registered Address
183-189 THE VALE, THE VALE, LONDON, W3 7RW, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

M & M COSMETICS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Calamander Investments Ltd. Notified 2016-07-01. Ceased 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Saleem Ismail Kalla born 1974 resident in United Arab Emirates, South African national. Notified 2024-03-26. Ceased 2024-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

M & M COSMETICS LIMITED has previously traded as:

  • DYKE & DRYDEN LIMITED (until 2007-07-23)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in London: