MAD BEAUTY LIMITED
EDGWARE M.A.D. MANAGEMENT LIMITED

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Company number 03625891
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Registration of charge 036258910005, created on 2 February 2016. The most likely internet sites of MAD BEAUTY LIMITED are www.madbeauty.co.uk, and www.mad-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Mad Beauty Limited is a Private Limited Company. The company registration number is 03625891. Mad Beauty Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Mad Beauty Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . CASH, Julia is a Secretary of the company. CASH, Julia is a Director of the company. CASH, Trevor Ian is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MENDEL, Mitchell has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
CASH, Julia
Appointed Date: 03 September 1998
Director
CASH, Julia
Appointed Date: 01 August 2000
62 years old
Director
CASH, Trevor Ian
Appointed Date: 03 September 1998
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
MENDEL, Mitchell
Resigned: 07 December 2004
Appointed Date: 01 May 2000
66 years old

Persons With Significant Control

Mr Trevor Ian Cash
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Cash
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD BEAUTY LIMITED 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
01 Feb 2016
Satisfaction of charge 2 in full
23 Dec 2015
Satisfaction of charge 036258910004 in full
...
... and 53 more events
15 Oct 1998
New director appointed
15 Oct 1998
New secretary appointed
15 Oct 1998
Secretary resigned
15 Oct 1998
Director resigned
03 Sep 1998
Incorporation

MAD BEAUTY LIMITED Charges

2 February 2016
Charge code 0362 5891 0005
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
21 August 2014
Charge code 0362 5891 0004
Delivered: 27 August 2014
Status: Satisfied on 23 December 2015
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
29 July 2014
Charge code 0362 5891 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…
9 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 1 February 2016
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Debenture
Delivered: 12 August 2000
Status: Satisfied on 6 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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