Make Up For Ever U.K. Limited

Company Name	Make Up For Ever U.K. Limited
Company Status	Active
Company Number	10710649
Category	Private Limited Company
Incorporation Date	5 April 2017(7 years ago)
Previous Name	MUFE Beauty U.K. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mrs Aline Burelier
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	01 November 2018(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Olivier Robin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	03 June 2019(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Mr Enrique Abad Acosta
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Charles-Henri Levaillant
Date of Birth	July 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	14 March 2023(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Nicolas Michel Jean Ghislain Cordier
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2017(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Make Up For Ever Sa 5-7 Rue Du Commandant Pilot Neuilly-Sur-Seine 92200

Director Name	Mr Pierre-Etienne Bureau
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Make Up For Ever Sa 5-7 Rue Du Commandant Pilot Neuilly-Sur-Seine 92200

Director Name	Mr Loic Pierre Marie Henriot
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lvmh Perfumes And Cosmetics 6th Floor, Uk House 180 Oxford Street London W1D 1AB

Director Name	Melanie Delphine Constance Bois Sevestre
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2017(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Uk House 180 Oxford Street London W1D 1AB

Director Name	Rachel Gina, GeneviÈVe Marouani
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 2017(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor Uk House 180 Oxford Street London W1D 1AB

Director Name	Mrs Gabrielle Anne Rodriguez
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2019(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 14 March 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Mr Thomas Guy Rouget
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2019(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Location

Registered Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

16 October 2023	Termination of appointment of Gabrielle Anne Rodriguez as a director on 14 March 2023 (1 page)
16 October 2023	Appointment of Charles-Henri Levaillant as a director on 14 March 2023 (2 pages)
19 April 2023	Confirmation statement made on 4 April 2023 with updates (5 pages)
22 March 2023	Compulsory strike-off action has been discontinued (1 page)
21 March 2023	Full accounts made up to 31 March 2022 (21 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
30 November 2022	Termination of appointment of Thomas Guy Rouget as a director on 24 October 2022 (1 page)
30 November 2022	Appointment of Mr Enrique Abad Acosta as a director on 24 October 2022 (2 pages)
6 May 2022	Statement of capital following an allotment of shares on 21 April 2022 GBP 5,660,967 (3 pages)
6 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 March 2021 (21 pages)
1 December 2021	Director's details changed for Olivier Robin on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Gabrielle Rodriguez on 1 December 2021 (2 pages)
1 December 2021	Registered office address changed from Lvmh Perfumes and Cosmetics 6th Floor, Uk House 180 Oxford Street London W1D 1AB United Kingdom to C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH on 1 December 2021 (1 page)
14 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
1 February 2021	Director's details changed for Mr Thomas Guy Rouget on 31 January 2021 (2 pages)
6 January 2021	Full accounts made up to 31 March 2020 (22 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
4 February 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
21 October 2019	Appointment of Mr Thomas Guy Rouget as a director on 1 August 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (22 pages)
20 August 2019	Termination of appointment of Loic Pierre Marie Henriot as a director on 31 July 2019 (1 page)
3 July 2019	Termination of appointment of Rachel Gina, GeneviÃ¨ve Marouani as a director on 1 June 2019 (1 page)
2 July 2019	Appointment of Olivier Robin as a director on 3 June 2019 (2 pages)
2 July 2019	Appointment of Gabrielle Rodriguez as a director on 3 June 2019 (2 pages)
10 June 2019	Termination of appointment of Melanie Delphine Constance Bois Sevestre as a director on 1 May 2019 (1 page)
18 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
28 November 2018	Appointment of Mrs Aline Burelier as a director on 1 November 2018 (2 pages)
18 October 2018	Termination of appointment of Pierre-Etienne Bureau as a director on 26 July 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (11 pages)
2 July 2018	Director's details changed for Mr Loic Pierre Marie Henriot on 29 June 2018 (2 pages)
19 April 2018	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks London EC3A 7BA (1 page)
19 April 2018	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks London EC3A 7BA (1 page)
18 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 April 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
17 April 2018	Director's details changed for Mr Pierre-Etienne Bureau on 16 April 2018 (2 pages)
22 January 2018	Appointment of Melanie Delphine Constance Bois Sevestre as a director on 16 September 2017 (2 pages)
22 January 2018	Appointment of Rachel Gina, GeneviÃ¨ve Marouani as a director on 4 December 2017 (2 pages)
11 December 2017	Termination of appointment of Nicolas Cordier as a director on 14 November 2017 (1 page)
11 December 2017	Termination of appointment of Nicolas Cordier as a director on 14 November 2017 (1 page)
19 April 2017	Company name changed mufe beauty U.K. LIMITED\certificate issued on 19/04/17 RES15 ‐ Change company name resolution on 2017-04-18 (3 pages)
19 April 2017	Company name changed mufe beauty U.K. LIMITED\certificate issued on 19/04/17 RES15 ‐ Change company name resolution on 2017-04-18 (3 pages)
5 April 2017	Incorporation Statement of capital on 2017-04-05 GBP 100,000 (21 pages)
5 April 2017	Incorporation Statement of capital on 2017-04-05 GBP 100,000 (21 pages)

Make Up For Ever U.K. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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