Company number 09308060
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of MK BEAUTY CO., LTD are www.mkbeautyco.co.uk, and www.mk-beauty-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Beauty Co Ltd is a Private Limited Company.
The company registration number is 09308060. Mk Beauty Co Ltd has been working since 12 November 2014.
The present status of the company is Active. The registered address of Mk Beauty Co Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. CHEN, Yinni is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 12 November 2014
Director
CHEN, Yinni
Appointed Date: 12 November 2014
40 years old
Persons With Significant Control
Ms Yinni Chen
Notified on: 12 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
MK BEAUTY CO., LTD Events
03 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017
06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Nov 2015
Director's details changed for Yinni Chen on 12 November 2014
16 Nov 2015
Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
27 Jul 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on 27 July 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12