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Markwins Beauty Brands International Limited

Markwins Beauty Brands International Limited is an active company incorporated on 9 February 2000 with the registered office located in London, City of London. Markwins Beauty Brands International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03922404
Private limited company
Age
25 years
Incorporated 9 February 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
22-25 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past 5 years
Telephone
01256374010
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr John Phillip Stephenson
Secretary • Director • American • Lives in United States • Born in Mar 1959
Lina Chen
PSC • Director • American • Lives in United States • Born in Feb 1958
Giancarlo Di Majo
Director • Italian • Lives in Italy • Born in Sep 1962
Mr John Chen
Director • American • Lives in United States • Born in Jul 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Increased by £299K (+17%)
Turnover
£32.88M
Decreased by £2.89M (-8%)
Employees
43
Increased by 1 (+2%)
Total Assets
£36.53M
Decreased by £21K (-0%)
Total Liabilities
-£17.55M
Increased by £1.16M (+7%)
Net Assets
£18.98M
Decreased by £1.18M (-6%)
Debt Ratio (%)
48%
Increased by 3.21% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Sung Tsei Chen (PSC) Resigned
3 Years Ago on 19 Apr 2022
Lina Chen (PSC) Details Changed
3 Years Ago on 19 Apr 2022
Mr. John Chen Appointed
3 Years Ago on 25 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 7 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Cessation of Sung Tsei Chen as a person with significant control on 19 April 2022
Submitted on 20 Apr 2022
Change of details for Lina Chen as a person with significant control on 19 April 2022
Submitted on 19 Apr 2022
Appointment of Mr. John Chen as a director on 25 January 2022
Submitted on 20 Mar 2022
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Repayment History
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