Ltd Facts The UK company register, as filed

Register entry · No. 09504749

MY PERFECT COSMETICS COMPANY LTD

Liquidation Private Limited Company Incorporated 23 Mar 2015

Checks

1 warning 2 to look at 5 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £102,011 to £19,129 in a year.

    Accounts to 31 Mar 2020 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 9 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 23 Mar 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SANDERLINGS BECKETTS FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    30 Jun 2022
    Last made up to
    31 Mar 2020
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jul 2023
    Last made up to
    5 Jul 2022

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. MY PERFECT COSMETICS COMPANY LTD current
    2. THE PERFECT COSMETICS COMPANY LTD. earlier
    3. THE PERFECT COSMETIC COMPANY LTD. earlier
    4. ETERNAL ESSENTIALS LIMITED earlier
    5. SECOND'S OUT UNIVERSAL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2020 not published not published £19,129 £89,614 30
31 Mar 2019 not published not published £102,011 £235,535 30
31 Mar 2018 not published not published £333,451 £349,284 21
31 Mar 2017 not published not published £210,219 £28,048 —
31 Mar 2016 not published not published £82,746 £-196,702 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Roy Andrew Mactaggart Ferguson Director Director 9 May 2016 — May 1962 British · England
Jon-Paul Mitchell Lawrence Financial Director Director 20 Jun 2019 — February 1989 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roy Andrew Mctaggart Ferguson Ownership of shares 25 to 50 percent 10 Oct 2021 — May 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MY PERFECT COSMETICS COMPANY LTD still trading?

No. The register shows MY PERFECT COSMETICS COMPANY LTD as liquidation.

What does MY PERFECT COSMETICS COMPANY LTD do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was MY PERFECT COSMETICS COMPANY LTD set up?

It was incorporated on 23 March 2015.

Who runs MY PERFECT COSMETICS COMPANY LTD?

MY PERFECT COSMETICS COMPANY LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 09932807 401 MEDIA LTD Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet
  2. 09932958 CHAK SHU LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2015 47782 · Retail sale by opticians
  3. 09933018 GOHEALTH LIMITED Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet
  4. 09933092 HASSONS SPORTS LTD Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet
  5. 09933215 HELION POWER STUDIO LTD Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House