MY PERFECT COSMETICS COMPANY LTD
Company details
- Registered name
- MY PERFECT COSMETICS COMPANY LTD
- Company number
- 09504749
- Registered office
- SANDERLINGS BECKETTS FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ · 148 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 March 2015
- Status
- InLiquidation
- Age
- 11 years
- Previous names
- THE PERFECT COSMETICS COMPANY LTD. (to 10 Apr 2019) · THE PERFECT COSMETIC COMPANY LTD. (to 10 Apr 2019) · ETERNAL ESSENTIALS LIMITED (to 10 Apr 2019) · SECOND'S OUT UNIVERSAL LTD (to 10 Apr 2019)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Jun 2022
- Accounts — last made up to
- 31 Mar 2020
- Confirmation statement — next due
- 19 Jul 2023
- Confirmation statement — last
- 05 Jul 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: THE PERFECT COSMETICS COMPANY LTD., THE PERFECT COSMETIC COMPANY LTD., ETERNAL ESSENTIALS LIMITED, SECOND'S OUT UNIVERSAL LTD.
- 113 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2022 | Person with significant control ceased | Ms Penny Lane | — |
| 10/10/2021 | Person with significant control added | — | Mr Roy Andrew Mctaggart Ferguson |
| 10/04/2019 | Registered name changed | SECOND'S OUT UNIVERSAL LTD | ETERNAL ESSENTIALS LIMITED |
| 10/04/2019 | Registered name changed | ETERNAL ESSENTIALS LIMITED | THE PERFECT COSMETIC COMPANY LTD. |
| 10/04/2019 | Registered name changed | THE PERFECT COSMETIC COMPANY LTD. | THE PERFECT COSMETICS COMPANY LTD. |
| 10/04/2019 | Registered name changed | THE PERFECT COSMETICS COMPANY LTD. | MY PERFECT COSMETICS COMPANY LTD |
| 30/06/2016 | Person with significant control added | — | Ms Penny Lane |
Documents for MY PERFECT COSMETICS COMPANY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MY PERFECT COSMETICS COMPANY LTD (09504749)
MY PERFECT COSMETICS COMPANY LTD is a private limited company incorporated on 23 March 2015 and registered in the United Kingdom under company number 09504749. Its registered office is at SANDERLINGS BECKETTS FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently inliquidation , with statutory accounts last made up to 31 March 2020. , and the person with significant control is Mr Roy Andrew Mctaggart Ferguson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Retail sale via mail order houses or via Internet across UK registers
The same sector and the same company, seen through every register we hold
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