Company information:
Mary Kay Cosmetics (U.K.) Limited (No: 02767620)
Address: 30 COWCROSS STREET, COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND
Status: Active
Incorporated: 25-Nov-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: TARA ANN EUSTACE ( DOB: Jul-1970 From: Jan-2014 )
Current Director: CHERYL ELAINE MONROE ( DOB: Sep-1970 From: Jan-2019 )
Resigned Director: ANNE MARGARET BUTLER ( From: Jan-1999 To: Oct-1999 )
Resigned Director: TIMOTHY MILLER BYRD ( From: Jan-1993 To: Dec-1997 )
Resigned Director: EWEN ANGUS CAMERON ( DOB: Jun-1951 From: Jun-1993 To: Sep-1998 )
Resigned Director: RONALD BARRY CLARK ( From: Dec-1992 To: Dec-1997 )
Resigned Director: SHEILA O'CONNELL COOPER ( From: Dec-1995 To: Jun-1998 )
Resigned Director: GREGORY WILLIAM FRANKLIN ( From: Jan-1999 To: Aug-1999 )
Resigned Director: ROBERT BRADLEY GLENDENING ( From: Dec-1992 To: Dec-1995 )
Resigned Director: ROBERT BRADLEY GLENDENING ( From: Nov-1999 To: Apr-2003 )
Resigned Director: DAVID HOLL ( From: Dec-1997 To: Nov-2013 )
Resigned Director: NATHAN PAUL MOORE ( From: Mar-2002 To: Sep-2017 )
Resigned Director: ARTHUR RAYMOND PATRICK ( From: Nov-1999 To: Mar-2002 )
Resigned Director: JULIE LYNN RASMUSSEN ( From: Mar-1999 To: Mar-2002 )
Resigned Director: RB DIRECTORS ONE LIMITED ( From: Oct-1992 To: Dec-1992 )
Resigned Director: RB DIRECTORS TWO LIMITED ( From: Oct-1992 To: Dec-1992 )
Resigned Director: GONZALO RUBIO ( From: Jan-1993 To: Jul-1997 )
Resigned Director: RONALD LIVINGSTONE SMITH ( From: Dec-1992 To: Dec-1997 )
Resigned Director: TERRY HOLLIS SMITH ( From: Mar-2002 To: Mar-2013 )
Resigned Director: CAROLYN SUE STEINGRUBER ( From: Mar-2013 To: Jan-2019 )
Resigned Director: TIMOTHY WENTWORTH ( From: Dec-1997 To: Dec-1998 )
Resigned Secretary: SHEILA O'CONNELL COOPER ( From: Feb-1996 To: Jun-1998 )
Resigned Secretary: DAVID HOLL ( From: Feb-1999 To: Mar-2002 )
Resigned Secretary: NATHAN PAUL MOORE ( From: Mar-2002 To: Sep-2017 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Oct-1992 To: Jan-1996 )
Resigned Secretary: TIMOTHY WENTWORTH ( From: Jun-1998 To: Dec-1998 )
Persons of Significant Control:
Mary Kay Inc, 75001, Mary Kay Inc 16251 Dallas Parkway, Addison, Dallas, Texas, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 712,435 | 462,146 | 712435.0,462146.0 |
| Fixed assets / Intangible assets | 710,244 | 461,269 | 710244.0,461269.0 |
| Fixed assets / Property, plant and equipment | 2,191 | 877 | 2191.0,877.0 |
| Current assets | 1,883,540 | 1,553,326 | 1883540.0,1553326.0 |
| Current assets / Total inventories | 444,268 | 445,670 | 444268.0,445670.0 |
| Current assets / Debtors | 753,508 | 676,540 | 753508.0,676540.0 |
| Current assets / Cash at bank and on hand | 685,764 | 431,116 | 685764.0,431116.0 |
| Net current assets (liabilities) | -18,224,341 | -19,920,323 | -18224341.0,-19920323.0 |
| Total assets less current liabilities | -17,511,906 | -19,458,177 | -17511906.0,-19458177.0 |
| Net assets (liabilities) | -17,556,906 | -19,458,177 | -17556906.0,-19458177.0 |
| Equity / share capital and reserves | -17,556,906 | -19,458,177 | -17556906.0,-19458177.0 |