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Companies House/London/Company profile

MEGS MENOPAUSE LTD

Active - Proposal to Strike off
11019271·incorporated 2017-10-18

MEGS MENOPAUSE LTD is an active UK private limited company, incorporated on 18 October 2017 at Companies House (number 11019271; OpenRegistry canonical ID GB-11019271-megs-menopause-ltd). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 5,895 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-18
Registered Address
13 HAWLEY CRESCENT, LONDON, NW1 8NP, ENGLAND
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-10-31. Next confirmation statement due 2022-11-14.

Persons with significant control

MEGS MENOPAUSE LTD has 2 persons with significant control on file:

  • Mrs Caroline Gayle Rodriguez born 1973 resident in England, British national. Notified 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Tiago Manuel Santos Justo born 1988 resident in England, Portuguese national. Notified 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ms Meg Mathews born 1966 resident in England, British national. Notified 2018-10-30. Ceased 2021-06-21.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Caroline Gayle Rodriguez born 1973 resident in England, British national. Notified 2018-10-30. Ceased 2020-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2017-10-18. Ceased 2018-10-30.

Similar UK companies

Other companies registered under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores):

Other companies registered in London: