ABOUT MAD BEAUTY LIMITED
MAD Beauty - Serious About Making Cosmetics Fun.
Mad Beauty is the leader in design led cosmetics for both the gift and professional sectors. The MAD Beauty designers work tirelessly to provide a wide range of novel , fun and interesting items whether you are buying for yourself, as a gift for a loved one. If you are a beauty professional or sell gifts then the experts at MAD Beauty will surely have something for you to offer to your customers.
Mad Beauty
Mad Beauty are the leaders in design led cosmetics for both the gift and professional sectors. The MAD Beauty designers work tirelessly to provide a wide range of novel , fun and interesting items whether you are buying for yourself, as a gift for a loved one. If you are a beauty professional or sell gifts then the experts at MAD Beauty will surely have something for you to offer to your customers.
KEY FINANCES
Year
2017
Assets
£742.12k
▲ £316.75k (74.47 %)
Cash
£4.87k
▼ £-18.09k (-78.78 %)
Liabilities
£153.05k
▼ £-191.32k (-55.56 %)
Net Worth
£589.07k
▲ £508.08k (627.34 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Harrow
- Company name
- MAD BEAUTY LIMITED
- Company number
- 03625891
- VAT
- GB752483520
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
03 Sep 1998
Age - 27 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.madbeauty.com
- Phones
-
00000 000 000
- Registered Address
- REED TAYLOR BENEDICT,
UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE,
369-391 BURNT OAK BROADWAY,
EDGWARE,
MIDDLESEX,
HA8 5AW
ECONOMIC ACTIVITIES
- 46450
- Wholesale of perfume and cosmetics
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LAST EVENTS
- 22 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 12 Sep 2016
- Confirmation statement made on 3 September 2016 with updates
- 02 Feb 2016
- Registration of charge 036258910005, created on 2 February 2016
CHARGES
-
2 February 2016
- Status
- Outstanding
- Delivered
- 2 February 2016
-
Persons entitled
- Ultimate Invoice Finance Limited
- Description
- All monetary and all obligations and liabilities whether…
-
21 August 2014
- Status
- Satisfied
on 23 December 2015
- Delivered
- 27 August 2014
-
Persons entitled
- Ultimate Invoice Finance Limited
- Description
- Description all assets debenture. All monetary and all…
-
29 July 2014
- Status
- Outstanding
- Delivered
- 31 July 2014
-
Persons entitled
- Ultimate Trade Finance Limited
- Description
- All assets debenture. All monetary and all obligations and…
-
9 November 2005
- Status
- Satisfied
on 1 February 2016
- Delivered
- 10 November 2005
-
Persons entitled
- Cattles Invoice Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
9 August 2000
- Status
- Satisfied
on 6 June 2006
- Delivered
- 12 August 2000
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
MAD BEAUTY LIMITED DIRECTORS
Julia Cash
Acting
- Appointed
- 03 September 1998
- Role
- Secretary
- Address
- Reed Taylor Benedict, Unit 3 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
- Name
- CASH, Julia
Julia Cash
Acting
PSC
- Appointed
- 01 August 2000
- Occupation
- Beauty Therapist
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Reed Taylor Benedict, Unit 3 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
- Country Of Residence
- England
- Name
- CASH, Julia
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Trevor Ian Cash
Acting
PSC
- Appointed
- 03 September 1998
- Occupation
- Marketing Manager
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Reed Taylor Benedict, Unit 3 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
- Country Of Residence
- England
- Name
- CASH, Trevor Ian
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
HALLMARK SECRETARIES LIMITED
Resigned
- Appointed
- 03 September 1998
- Resigned
- 03 September 1998
- Role
- Nominee Secretary
- Address
- 120 East Road, London, N1 6AA
- Name
- HALLMARK SECRETARIES LIMITED
HALLMARK REGISTRARS LIMITED
Resigned
- Appointed
- 03 September 1998
- Resigned
- 03 September 1998
- Role
- Nominee Director
- Address
- 120 East Road, London, N1 6AA
- Name
- HALLMARK REGISTRARS LIMITED
Mitchell Mendel
Resigned
- Appointed
- 01 May 2000
- Resigned
- 07 December 2004
- Occupation
- Certified Accountant
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- Hillcrest, 59 Uphill Road Mill Hill, London, NW7 4PT
- Country Of Residence
- England
- Name
- MENDEL, Mitchell
REVIEWS
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Excellent according to the company’s financial health.
