Morphe Cosmetics Limited, London
Morphe Cosmetics Limited is a private limited company. Located at Suite 1, 7Th Floor, Broadway, London SW1H 0BL, this 6 years old business was incorporated on 2017-05-15 and is classified as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750).2 directors can be found in the firm: Cecile B. (appointed on 01 November 2022), Simon C. (appointed on 16 March 2022).
| About | |
|---|---|
| Name: Morphe Cosmetics Limited | |
| Number: 10771654 | |
| Incorporation date: 2017-05-15 | |
| End of financial year: 31 December |
| Address: |
Suite 1, 7th Floor Broadway London SW1H 0BL |
| SIC code: |
47750 - Retail sale of cosmetic and toilet articles in specialised stores |
Company staff
People with significant control
Beauty Brands Acquisition (Uk) Ltd
18 May 2023
| Address | Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House (Gb) |
| Registration number | 14766658 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bruce E.
15 May 2017 - 18 May 2023
| Nature of control: |
significiant influence or control |
Walter K.
15 May 2017 - 18 May 2023
| Nature of control: |
significiant influence or control |
Peter C.
15 May 2017 - 18 May 2023
| Nature of control: |
significiant influence or control |
Thomas R.
15 May 2017 - 18 May 2023
| Nature of control: |
significiant influence or control |
Matthew G.
15 May 2017 - 18 May 2023
| Nature of control: |
significiant influence or control |
Martin M.
15 May 2017 - 18 May 2023
| Nature of control: |
significiant influence or control |
Peter R.
15 May 2017 - 18 May 2023
| Nature of control: |
significiant influence or control |
Christopher D.
15 May 2017 - 18 May 2023
| Nature of control: |
significiant influence or control |
Scott C.
15 May 2017 - 18 May 2023
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 16,172,603 | 25,136,475 |
| Total Assets Less Current Liabilities | 1,083,814 | 1,571,897 |
The deadline for Morphe Cosmetics Limited confirmation statement filing is 2024-05-28. The most current one was sent on 2023-05-14. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.
10 persons of significant control are reported in the Companies House, namely: Beauty Brands Acquisition (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Broadway, SW1H 0BL London.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 17th, January 2024 | accounts |
Free Download
(27 pages)
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