logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kalla, Mohamed Ameen
    Born in October 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Aiyub Abdullah
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressGranary House, Grange Road, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Kalla, Haroon Rasheed Aboo
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Wade, Anthony
    Sales Manager born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Abdullah, Zahir
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 4
    Ahmed, Aiyub Abdullah
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1995-11-15
    OF - Director → CIF 0
  • 5
    Mr Saleem Ismail Kalla
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-26 ~ 2024-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Ahmed, Zaheer
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 7
    icon of address13, The Metro Centre, Dwight Road, Watford, England
    Corporate
    Person with significant control
    2016-07-01 ~ 2024-03-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-09-14 ~ 1994-09-14
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-09-14 ~ 1994-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M & M COSMETICS LIMITED

Previous names
PARIS COSMETICS LIMITED - 2000-06-19
DYKE & DRYDEN LIMITED - 2007-07-23
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
107,229 GBP2024-12-31
101,602 GBP2023-12-31
Property, Plant & Equipment
5,029 GBP2024-12-31
5,435 GBP2023-12-31
Fixed Assets - Investments
998,531 GBP2024-12-31
334,531 GBP2023-12-31
Fixed Assets
1,110,789 GBP2024-12-31
441,568 GBP2023-12-31
Debtors
600,929 GBP2024-12-31
1,015,331 GBP2023-12-31
Cash at bank and in hand
587,521 GBP2024-12-31
497,868 GBP2023-12-31
Current Assets
1,297,525 GBP2024-12-31
1,882,821 GBP2023-12-31
Net Current Assets/Liabilities
1,141,824 GBP2024-12-31
1,555,708 GBP2023-12-31
Total Assets Less Current Liabilities
2,252,613 GBP2024-12-31
1,997,276 GBP2023-12-31
Net Assets/Liabilities
2,251,651 GBP2024-12-31
1,996,324 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,250,651 GBP2024-12-31
1,995,324 GBP2023-12-31
Equity
2,251,651 GBP2024-12-31
1,996,324 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
33,550 GBP2024-12-31
33,550 GBP2023-12-31
Other than goodwill
112,230 GBP2024-12-31
106,591 GBP2023-12-31
Intangible Assets - Gross Cost
145,780 GBP2024-12-31
140,141 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,550 GBP2024-12-31
33,550 GBP2023-12-31
Other than goodwill
5,001 GBP2024-12-31
4,989 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
38,551 GBP2024-12-31
38,539 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
12 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
107,229 GBP2024-12-31
101,602 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,302 GBP2024-12-31
31,302 GBP2023-12-31
Other
56,799 GBP2024-12-31
55,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
88,101 GBP2024-12-31
87,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,302 GBP2024-12-31
31,302 GBP2023-12-31
Other
51,770 GBP2024-12-31
50,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,072 GBP2024-12-31
81,833 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
1,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
5,029 GBP2024-12-31
5,435 GBP2023-12-31
Other Investments Other Than Loans
998,531 GBP2024-12-31
334,531 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
116,583 GBP2024-12-31
642,268 GBP2023-12-31
Other Debtors
Amounts falling due within one year
484,346 GBP2024-12-31
373,063 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
600,929 GBP2024-12-31
1,015,331 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
119 GBP2024-12-31
3,219 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,412 GBP2024-12-31
79,732 GBP2023-12-31
Corporation Tax Payable
Current
55,410 GBP2024-12-31
148,968 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,560 GBP2024-12-31
61,994 GBP2023-12-31
Other Creditors
Current
3,200 GBP2024-12-31
33,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,280 GBP2024-12-31
24,800 GBP2023-12-31
Related profiles found in government register
  • M & M COSMETICS LIMITED
    Info
    PARIS COSMETICS LIMITED - 2000-06-19
    DYKE & DRYDEN LIMITED - 2000-06-19
    Registered number 02967643
    icon of address183-189 The Vale, London W3 7RW
    PRIVATE LIMITED COMPANY incorporated on 1994-09-14 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • M & M COSMETICS LIMITED
    S
    Registered number missing
    icon of addressUnit 13, The Metro Centre, Dwight Road, Watford, England, WD18 9SB
    Limited Company
    CIF 1
  • M & M COSMETICS LIMITED
    S
    Registered number 02967643
    icon of address183-189, The Vale, Acton, London, United Kingdom, W3 7RW
    Limited in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 13 Watford Metro Centre, Dwight Road, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    34,989 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 13, The Metro Centre, Dwight Road, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    363,803 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 13 Dwight Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -97,371 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressUnit 13 Dwight Road, Watford Metro Centre, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -118,820 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressUnit 13, The Metro Centre, Dwight Road, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    363,803 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-26 ~ 2024-04-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 13 Dwight Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -97,371 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-21 ~ 2024-03-21
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.