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Making The World Beautiful Ltd

Making The World Beautiful Ltd is an active company incorporated on 11 January 2016 with the registered office located in London, Greater London. Making The World Beautiful Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09945518
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
Address changed on 23 Apr 2025 (4 months ago)
Previous address was Flat 178 25 Barge Walk London SE10 0NB England
Telephone
02036334445
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1996 • MD
PSC • Director • Slovak • Lives in England • Born in May 1994 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
MWB Invest Ltd
Kristian Toth is a mutual person.
Active
Cemlux Ltd
Kristian Toth is a mutual person.
Active
Lettley Ltd
Kristian Toth is a mutual person.
Active
Brelese Limited
Kristian Toth is a mutual person.
Active
Credencee Limited
Kristian Toth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£39.02K
Decreased by £3.46K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£111.06K
Decreased by £49.76K (-31%)
Total Liabilities
-£149.22K
Decreased by £25.64K (-15%)
Net Assets
-£38.16K
Decreased by £24.12K (+172%)
Debt Ratio (%)
134%
Increased by 25.63% (+24%)
Latest Activity
Registered Address Changed
4 Months Ago on 23 Apr 2025
Mr Gabriel Toth (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Mr Gabriel Toth Details Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 26 Aug 2024
Kristian Toth Resigned
1 Year 1 Month Ago on 27 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Gabriel Toth (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Director's details changed for Mr Gabriel Toth on 10 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Flat 178 25 Barge Walk London SE10 0NB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Gabriel Toth as a person with significant control on 10 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registered office address changed from 149 149 River Heights 90 High Street London E15 2FU England to Flat 178 25 Barge Walk London SE10 0NB on 26 August 2024
Submitted on 26 Aug 2024
Termination of appointment of Kristian Toth as a director on 27 July 2024
Submitted on 28 Jul 2024
Appointment of Mr Kristian Toth as a director on 1 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 22 Feb 2024
Notification of Gabriel Toth as a person with significant control on 1 February 2024
Submitted on 22 Feb 2024
Repayment History
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