M G FRAGRANCES LIMITED

Profile M G FRAGRANCES LIMITED

Actual on 01.09.2021
Company name
M G FRAGRANCES LIMITED
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Company number
08785352
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 November 2013
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Registered office address
21 BEDFORD SQUARE, LONDON, WC1B 3HH
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PSC and Officers M G FRAGRANCES LIMITED

Officers

(as of 21.09.2020)

GREENWELL, Mary Claire
Status: Active
Appointed on: Thursday, 21 November 2013
Correspondence address: 14 Hereford Mansions, Hereford Road, London, United Kingdom, W2 5BA
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Make-Up Artist
Country of residence: United Kingdom
KENDALL, Millicent
Status: Active
Appointed on: Tuesday, 21 January 2014
Correspondence address: 20 Southwood Hall, Muswell Hill Road, Highgate, United Kingdom, London, NW6 5UF
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mary Claire Greenwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London, United Kingdom
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Mary Claire Greenwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London, United Kingdom
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors