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Home > England & Wales Companies > MITCHELL COSMETICS INC. LIMITED
Company Information for

MITCHELL COSMETICS INC. LIMITED

167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
Company Registration Number
01301273
Private Limited Company
Active

Company Overview

About Mitchell Cosmetics Inc. Ltd
MITCHELL COSMETICS INC. LIMITED was founded on 1977-03-04 and has its registered office in London. The organisation's status is listed as "Active". Mitchell Cosmetics Inc. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MITCHELL COSMETICS INC. LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
FIFTH FLOOR
LONDON
W1W 5PF
Other companies in KT6
 
Previous Names
MERCURY FINANCIAL LIMITED17/08/2017
J. FARROW & SONS (BATTERIES) LIMITED22/09/2005
Filing Information
Company Number 01301273
Company ID Number 01301273
Date formed 1977-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 01:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITCHELL COSMETICS INC. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   DELTA EALING LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED
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Company Officers of MITCHELL COSMETICS INC. LIMITED

Current Directors
Officer Role Date Appointed
MICHEL MAURICE FARAH
 Director 2017-08-04
MEL SHANTONAS
 Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
RITA CHANTREAU
 Director 2011-01-12 2017-08-12
M W DOUGLAS AND COMPANY LIMITED
 Company Secretary 2001-02-14 2013-09-13
DOUGLAS NOMINEES LIMITED
 Director 2001-02-14 2013-09-13
PATRICIA ANNE WELLER
 Company Secretary 1991-12-31 2001-02-14
RITA CHANTREAU
 Director 2000-09-01 2001-02-14
MICHAEL MAURICE FARAH
 Director 1997-06-03 2001-02-14
MAURICE WAKIM FARAH
 Director 1991-12-31 1996-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHEL MAURICE FARAH FARCO UK LIMITED Director 2018-04-16 CURRENT 2001-07-02 Active
MEL SHANTONAS ALPHA LA ROCHE LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02Director's details changed for Mr Michel Maurice Farah on 2023-10-02
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM Office 3.05 1 King Street London EC2V 8AU England
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MEL SHANTONAS
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 14 Hanover Street 3rd Floor London W1S 1YH England
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL MAURICE FARAH
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-31PSC07CESSATION OF THE TIGER TRUST AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-10AP01DIRECTOR APPOINTED MR MEL SHANTONAS
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR RITA CHANTREAU
2017-08-18AP01DIRECTOR APPOINTED MR MICHEL MAURICE FARAH
2017-08-17RES15CHANGE OF COMPANY NAME 17/08/17
2017-08-17CERTNMCOMPANY NAME CHANGED MERCURY FINANCIAL LIMITED CERTIFICATE ISSUED ON 17/08/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-04AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-30AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM Regent House 316 Beulah Hill London SE19 3HF
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY M W DOUGLAS AND COMPANY LIMITED
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NOMINEES LIMITED
2013-05-25DISS40Compulsory strike-off action has been discontinued
2013-05-22AR0131/12/12 FULL LIST
2013-04-30GAZ1FIRST GAZETTE
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-30AR0131/12/11 FULL LIST
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-24AR0131/12/10 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MS RITA CHANTREAU
2010-02-16AR0131/12/09 FULL LIST
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NOMINEES LIMITED / 31/12/2009
2010-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M W DOUGLAS AND COMPANY LIMITED / 31/12/2009
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05GAZ1FIRST GAZETTE
2009-05-01DISS40DISS40 (DISS40(SOAD))
2009-04-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-22CERTNMCOMPANY NAME CHANGED J. FARROW & SONS (BATTERIES) LIM ITED CERTIFICATE ISSUED ON 22/09/05
2005-05-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-26287REGISTERED OFFICE CHANGED ON 26/02/01 FROM: UNIT 7 KINGSTON HOUSE ESTATE PORTSMOUTH ROAD THAMES DITTON SURREY KT6 5QG
2001-02-26288bDIRECTOR RESIGNED
2001-02-26288bDIRECTOR RESIGNED
2001-02-26288aNEW SECRETARY APPOINTED
2001-02-26288bSECRETARY RESIGNED
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-01363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-20363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1997-11-06288aNEW DIRECTOR APPOINTED
1997-05-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-05-08288bDIRECTOR RESIGNED
1996-02-02363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-02363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MITCHELL COSMETICS INC. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against MITCHELL COSMETICS INC. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITCHELL COSMETICS INC. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITCHELL COSMETICS INC. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2,000
Shareholder Funds 2012-01-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MITCHELL COSMETICS INC. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITCHELL COSMETICS INC. LIMITED
Trademarks
We have not found any records of MITCHELL COSMETICS INC. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITCHELL COSMETICS INC. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MITCHELL COSMETICS INC. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MITCHELL COSMETICS INC. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMERCURY FINANCIAL LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyMERCURY FINANCIAL LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITCHELL COSMETICS INC. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITCHELL COSMETICS INC. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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