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Make Up For Ever U.k. Limited HERSHAM

Make Up For Ever U.k. Limited is a private limited company located at C/O Lvmh Perfumes and Cosmetics, 11-13 Old Esher Road, Hersham KT12 4NH. Incorporated on 2017-04-05, this 7-year-old company is run by 3 directors.
Director Enrique A., appointed on 24 October 2022. Director Olivier R., appointed on 03 June 2019. Director Aline B., appointed on 01 November 2018.
The company is officially categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450). According to Companies House records there was a name change on 2017-04-19 and their previous name was Mufe Beauty U.k. Limited.
The latest confirmation statement was sent on 2023-04-04 and the deadline for the following filing is 2024-04-18. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Make Up For Ever U.k. Limited Address / Contact

Office Address C/o Lvmh Perfumes And Cosmetics
Office Address2 11-13 Old Esher Road
Town Hersham
Post code KT12 4NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10710649
Date of Incorporation Wed, 5th Apr 2017
Industry Wholesale of perfume and cosmetics
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (444 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Enrique A.

Position: Director

Appointed: 24 October 2022

Olivier R.

Position: Director

Appointed: 03 June 2019

Aline B.

Position: Director

Appointed: 01 November 2018

Charles-Henri L.

Position: Director

Appointed: 14 March 2023

Resigned: 26 June 2024

Thomas R.

Position: Director

Appointed: 01 August 2019

Resigned: 24 October 2022

Gabrielle R.

Position: Director

Appointed: 03 June 2019

Resigned: 14 March 2023

Rachel M.

Position: Director

Appointed: 04 December 2017

Resigned: 01 June 2019

Melanie B.

Position: Director

Appointed: 16 September 2017

Resigned: 01 May 2019

Pierre-Etienne B.

Position: Director

Appointed: 05 April 2017

Resigned: 26 July 2018

Loic H.

Position: Director

Appointed: 05 April 2017

Resigned: 31 July 2019

Nicolas C.

Position: Director

Appointed: 05 April 2017

Resigned: 14 November 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Lvmh Moet Hennessy Louis Vuitton S.e. from Paris, France. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lvmh Moet Hennessy Louis Vuitton S.E.

22 Avenue Montaigne, Paris, 75008, France

Legal authority France
Legal form Corporate
Country registered France
Place registered Rcs Paris
Registration number 775 670 417 Rcs Paris
Notified on 5 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mufe Beauty U.k April 19, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers
Director's appointment terminated on 2024/06/26
filed on: 11th, September 2024 		Free Download (1 page)

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