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Company Information for

MG BEAUTY LTD

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
05421401
Private Limited Company
Liquidation

Company Overview

About Mg Beauty Ltd
MG BEAUTY LTD was founded on 2005-04-11 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Mg Beauty Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MG BEAUTY LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in UB1
 
Filing Information
Company Number 05421401
Company ID Number 05421401
Date formed 2005-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB912072755  
Last Datalog update: 2018-08-04 14:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MG BEAUTY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name MG BEAUTY LTD
The following companies were found which have the same name as MG BEAUTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MG BEAUTY SALOON LTD 22 HOLLAND ROAD LUTON UNITED KINGDOM LU3 1JH Dissolved Company formed on the 2013-06-24
MG BEAUTY CENTRE SOUTH BUONA VISTA ROAD Singapore 118136 Dissolved Company formed on the 2008-09-12
MG Beauty with Envy Inc. Oromocto New Brunswick Unknown Company formed on the 2012-01-09
MG BEAUTY LLC 1521 Concord Pike Ste 301 Wilmington DE 19803 Unknown Company formed on the 2012-03-26
MG Beauty Limited Active Company formed on the 2017-03-21
MG BEAUTY INCORPORATED LTD BENTLEYWOOD ACCRINGTON ROAD HAPTON BURNLEY LANCASHIRE BB12 5QH Active Company formed on the 2018-01-26
MG BEAUTY & SPA INC 8249 NW 36TH STREET DORAL FL 33166 Active Company formed on the 2018-06-06
MG BEAUTY INC Delaware Unknown
Mg Beauty LLC Maryland Unknown
MG BEAUTY PTY. LTD. Active Company formed on the 2019-12-09
MG BEAUTY AND SALON LIMITED 330 GREEN LANE ILFORD IG3 9JE Active - Proposal to Strike off Company formed on the 2020-05-11
MG BEAUTY CONCEPT LTD British Columbia Active Company formed on the 2020-08-27
MG Beauty Workshop Limited Unknown Company formed on the 2019-04-24
MG BEAUTY & HEALTH LLC 5822 N 35TH ST UNIT D14 TACOMA WA 984076719 Dissolved Company formed on the 2021-02-08
MG BEAUTY SUPPLIES PTE. LTD. SOMERSET ROAD Singapore 238164 Active Company formed on the 2020-10-05
MG BEAUTY SALON LIMITED 1 KERSAL ROAD MANCHESTER M25 9SJ Active Company formed on the 2021-08-13
MG BEAUTY WELLNESS LLP PASIR RIS STREET 71 Singapore 510769 Active Company formed on the 2021-07-17
MG BEAUTY SUPPLY INC. 48 Georgetown Lane Kings Brooklyn NY 11234 Active Company formed on the 2022-03-08
MG BEAUTY STUDIO LLC 2829 S LAKELINE BLVD UNIT 1411 CEDAR PARK TX 78613 Active Company formed on the 2023-04-18
MG BEAUTY LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2023-08-01

Company Officers of MG BEAUTY LTD

Current Directors
Officer Role Date Appointed
MANROOP KAUR AHITAN
 Director 2005-04-18
SURRINDER AHITAN
 Director 2010-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
AMARPAL SINGH
 Company Secretary 2006-04-01 2008-02-02
BALBIR KAUR GILL
 Company Secretary 2005-04-18 2006-04-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-04-11 2005-04-12
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-04-11 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANROOP KAUR AHITAN COLAZ FRANCHISING LTD Director 2013-05-31 CURRENT 2013-05-31 Active
MANROOP KAUR AHITAN BEAUTY AND LASER TRAINING LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2017-11-21
SURRINDER AHITAN COLAZ FRANCHISING LTD Director 2013-05-31 CURRENT 2013-05-31 Active
SURRINDER AHITAN BEAUTY AND LASER TRAINING LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2017-11-21

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
2019-03-31GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 337 Bath Road Slough Berkshire SL1 5PR England
2018-01-05LIQ01Voluntary liquidation declaration of solvency
2018-01-05600Appointment of a voluntary liquidator
2018-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-21
2018-01-02GAZ1FIRST GAZETTE
2018-01-02GAZ1FIRST GAZETTE
2017-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-13CH01Director's details changed for Mr Surrinder Ahitan on 2016-12-19
2017-01-12CH01Director's details changed for Mrs Manroop Kaur Ahitan on 2016-12-19
2016-10-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AA01Previous accounting period shortened from 30/04/16 TO 31/01/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-21AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH01Director's details changed for Mr Surrinder Ahitan on 2016-04-10
2016-04-20CH01Director's details changed for Mr Surrinder Ahitan on 2016-04-10
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 247 the Broadway Southall Middlesex UB1 1NF
2016-04-19CH01Director's details changed for Mrs Manroop Kaur Ahitan on 2016-04-10
2015-12-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-16AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-17AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0111/04/13 ANNUAL RETURN FULL LIST
2012-08-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0111/04/12 FULL LIST
2011-12-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2011-10-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-17AR0111/04/11 FULL LIST
2011-05-17SH0130/04/11 STATEMENT OF CAPITAL GBP 2
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-11AR0111/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURRINDER AHITAN / 16/03/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MANROOP KAUR AHITAN / 01/11/2009
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 26 SOMERSET ROAD SOUTHALL MIDDLESEX UB1 2TR
2010-04-07AP01DIRECTOR APPOINTED MR SURRINDER AHITAN
2010-01-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / MANROOP SANDHU / 02/09/2009
2009-06-30363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-18363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY AMARPAL SINGH
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-09363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-12288aNEW SECRETARY APPOINTED
2006-04-26363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-26288bSECRETARY RESIGNED
2005-05-23288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 19 HAYES END DRIVE HAYES MIDDLESEX UB4 8HB
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288bSECRETARY RESIGNED
2005-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to MG BEAUTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-22
Appointmen2017-12-22
Resolution2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against MG BEAUTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-25 Satisfied PELHAM INVESTMENT PROPERTY LIMITED
DEBENTURE 2011-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 88,966
Creditors Due After One Year 2012-04-30 £ 90,065
Creditors Due Within One Year 2013-04-30 £ 168,846
Creditors Due Within One Year 2012-04-30 £ 104,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-01-31

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 MG BEAUTY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 65,356
Cash Bank In Hand 2012-04-30 £ 39,122
Current Assets 2013-04-30 £ 227,531
Current Assets 2012-04-30 £ 83,463
Debtors 2013-04-30 £ 152,184
Debtors 2012-04-30 £ 37,860
Shareholder Funds 2013-04-30 £ 118,142
Shareholder Funds 2012-04-30 £ 58,294
Stocks Inventory 2013-04-30 £ 9,991
Stocks Inventory 2012-04-30 £ 6,481
Tangible Fixed Assets 2013-04-30 £ 148,423
Tangible Fixed Assets 2012-04-30 £ 169,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MG BEAUTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MG BEAUTY LTD
Trademarks
We have not found any records of MG BEAUTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MG BEAUTY LTD. 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 (96020 - Hairdressing and other beauty treatment) as MG BEAUTY LTD are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where MG BEAUTY LTD 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.
Import/Export of Goods
Goods imported/exported by MG BEAUTY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-10-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-09-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-07-0033043000Manicure or pedicure preparations
2016-06-0033043000Manicure or pedicure preparations
2016-03-0033043000Manicure or pedicure preparations
2015-12-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-10-0033043000Manicure or pedicure preparations
2015-08-0033043000Manicure or pedicure preparations
2015-07-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-04-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-04-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-02-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-02-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-01-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-01-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-12-0133043000Manicure or pedicure preparations
2014-11-0133043000Manicure or pedicure preparations
2014-08-0133043000Manicure or pedicure preparations
2014-04-0133043000Manicure or pedicure preparations
2014-02-0184378000Machinery used in the milling industry or for the working of cereals or dried leguminous vegetables (excl. farm-type machinery, heat treatment equipment, centrifugal dryers, air filters and machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables)
2013-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-10-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2013-09-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-08-0133043000Manicure or pedicure preparations

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMG BEAUTY LTDEvent Date2017-12-22
 
Initiating party Event TypeAppointmen
Defending partyMG BEAUTY LTDEvent Date2017-12-22
Name of Company: MG BEAUTY LTD Company Number: 05421401 Nature of Business: Hairdressing and other beauty treatment Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyMG BEAUTY LTDEvent Date2017-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MG BEAUTY LTD 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 MG BEAUTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL7 1NS