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
2
- 1
Cowell, Simon Paul
Director born in March 1967Individual (3 offsprings)Officer
2022-03-16 ~ nowOF - Director → CIF 0 - 2BEAUTY BRANDS ACQUISITION (UK) LIMITED
Suite 1, 7th Floor, 50 Broadway, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2023-05-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Tawil, Linda
Director born in April 1980IndividualOfficer 2017-05-15 ~ 2021-12-31OF - Director → CIF 0 - 2
Dean, Christopher John
Director born in September 1973Individual (4 offsprings)Officer 2017-05-15 ~ 2021-12-31OF - Director → CIF 0Mr Christopher John Dean
Born in September 1973Individual (4 offsprings)Person with significant control 2017-05-15 ~ 2023-05-18PE - Has significant influence or control → CIF 0 - 3
Mr Bruce Roger Evans
Born in March 1959Individual (1 offspring)Person with significant control 2017-05-15 ~ 2023-05-18PE - Has significant influence or control → CIF 0 - 4
Hohl, Eric Ranger
Director born in December 1961IndividualOfficer 2022-03-16 ~ 2022-10-14OF - Director → CIF 0 - 5
Tawil, Chris Abdul
Director born in January 1977IndividualOfficer 2017-05-15 ~ 2021-12-31OF - Director → CIF 0 - 6
Budge, Cecile
Director born in April 1972Individual (1 offspring)Officer 2022-11-01 ~ 2024-07-29OF - Director → CIF 0 - 7
Mr Peter Chung
Born in October 1967Individual (7 offsprings)Person with significant control 2017-05-15 ~ 2023-05-18PE - Has significant influence or control → CIF 0 - 8
Guy-hamilton, Matthew Phillip
Director born in October 1983Individual (3 offsprings)Officer 2017-05-15 ~ 2021-12-31OF - Director → CIF 0Mr Matthew Phillip Guy-hamilton
Born in October 1983Individual (3 offsprings)Person with significant control 2017-05-15 ~ 2023-05-18PE - Has significant influence or control → CIF 0 - 9
Mr Peter Rottier
Born in May 1977Individual (1 offspring)Person with significant control 2017-05-15 ~ 2023-05-18PE - Has significant influence or control → CIF 0 - 10
Mr Walter German Kortschak
Born in May 1959Individual (4 offsprings)Person with significant control 2017-05-15 ~ 2023-05-18PE - Has significant influence or control → CIF 0 - 11
Lloyd, Matthew Simon
Cfo born in June 1968IndividualOfficer 2021-12-31 ~ 2022-03-16OF - Director → CIF 0 - 12
Mr Scott Charles Collins
Born in June 1965Individual (7 offsprings)Person with significant control 2017-05-15 ~ 2023-05-18PE - Has significant influence or control → CIF 0 - 13
Mccormick, Myles Breen
Director born in August 1971Individual (4 offsprings)Officer 2017-05-15 ~ 2022-01-07OF - Director → CIF 0 - 14
Mr Martin Joseph Mannion
Born in August 1959Individual (7 offsprings)Person with significant control 2017-05-15 ~ 2023-05-18PE - Has significant influence or control → CIF 0 - 15
Mr Thomas Scott Roberts
Born in July 1963Individual (2 offsprings)Person with significant control 2017-05-15 ~ 2023-05-18PE - Has significant influence or control → CIF 0 - 16JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-31First Floor, Templeback, 10 Temple Back, BristolActive Corporate (3 parents, 625 offsprings)Equity (Company account)182 GBP2023-12-31Officer2017-05-15 ~ 2023-12-04PE - Secretary → CIF 0
Company in focus
MC 2024 LIMITED
Previous name
MORPHE COSMETICS LIMITED - 2024-07-30
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Cost of Sales
-9,594,633 GBP2022-01-01 ~ 2022-12-31
-13,688,228 GBP2020-01-01 ~ 2021-12-31
Administrative Expenses
-22,211,032 GBP2022-01-01 ~ 2022-12-31
-21,275,616 GBP2020-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
356,605 GBP2022-01-01 ~ 2022-12-31
-1,538,458 GBP2020-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
83,907 GBP2020-01-01 ~ 2021-12-31
-83,907 GBP2020-01-01 ~ 2021-12-31
Profit/Loss
356,605 GBP2022-01-01 ~ 2022-12-31
-1,454,551 GBP2020-01-01 ~ 2021-12-31
Property, Plant & Equipment
6,792,984 GBP2022-12-31
7,536,365 GBP2021-12-31
Debtors
13,423,242 GBP2022-12-31
4,624,493 GBP2021-12-31
Cash at bank and in hand
1,374,212 GBP2022-12-31
2,607,269 GBP2021-12-31
Current Assets
25,136,475 GBP2022-12-31
16,172,603 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-30,357,562 GBP2022-12-31
-22,625,154 GBP2021-12-31
Net Current Assets/Liabilities
-5,221,087 GBP2022-12-31
-6,452,551 GBP2021-12-31
Total Assets Less Current Liabilities
1,571,897 GBP2022-12-31
1,083,814 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-646,956 GBP2022-12-31
-515,478 GBP2021-12-31
Net Assets/Liabilities
924,941 GBP2022-12-31
568,336 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
924,940 GBP2022-12-31
568,335 GBP2021-12-31
2,022,886 GBP2019-12-31
Equity
924,941 GBP2022-12-31
568,336 GBP2021-12-31
Audit Fees/Expenses
71,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1492022-01-01 ~ 2022-12-31
1462020-01-01 ~ 2021-12-31
Wages/Salaries
3,976,251 GBP2022-01-01 ~ 2022-12-31
3,792,688 GBP2020-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
251,563 GBP2022-01-01 ~ 2022-12-31
200,647 GBP2020-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,587,487 GBP2022-01-01 ~ 2022-12-31
4,334,825 GBP2020-01-01 ~ 2021-12-31
Director Remuneration
37,769 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,929,854 GBP2022-12-31
4,929,854 GBP2021-12-31
Plant and equipment
349,895 GBP2022-12-31
348,991 GBP2021-12-31
Furniture and fittings
8,533,180 GBP2022-12-31
7,584,536 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
13,812,929 GBP2022-12-31
12,863,381 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,766,853 GBP2022-12-31
3,036,840 GBP2021-12-31
Plant and equipment
285,665 GBP2022-12-31
233,077 GBP2021-12-31
Furniture and fittings
2,967,427 GBP2022-12-31
2,057,099 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,019,945 GBP2022-12-31
5,327,016 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
730,013 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
52,588 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
910,328 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,692,929 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,163,001 GBP2022-12-31
1,893,014 GBP2021-12-31
Plant and equipment
64,230 GBP2022-12-31
115,914 GBP2021-12-31
Furniture and fittings
5,565,753 GBP2022-12-31
5,527,437 GBP2021-12-31
Finished Goods/Goods for Resale
9,722,185 GBP2022-12-31
8,010,456 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,599,647 GBP2022-12-31
3,588,519 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
109,087 GBP2022-12-31
64,740 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,892,890 GBP2022-12-31
198,853 GBP2021-12-31
Other Debtors
Current
2,001,811 GBP2022-12-31
60,537 GBP2021-12-31
Prepayments/Accrued Income
Current
819,807 GBP2022-12-31
711,844 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
13,423,242 GBP2022-12-31
4,624,493 GBP2021-12-31
Other Debtors
Non-current
616,836 GBP2022-12-31
930,385 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,502,556 GBP2022-12-31
5,421,804 GBP2021-12-31
Amounts owed to group undertakings
Current
27,940,543 GBP2022-12-31
15,024,498 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
668,458 GBP2021-12-31
Other Creditors
Current
307,014 GBP2022-12-31
313,244 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
607,449 GBP2022-12-31
1,197,150 GBP2021-12-31
Creditors
Current
30,357,562 GBP2022-12-31
22,625,154 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,022,756 GBP2022-12-31
2,013,129 GBP2021-12-31
Between two and five year
7,360,000 GBP2022-12-31
7,542,756 GBP2021-12-31
More than five year
3,282,110 GBP2022-12-31
5,122,110 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,664,866 GBP2022-12-31
14,677,995 GBP2021-12-31
MC 2024 LIMITED
InfoMORPHE COSMETICS LIMITED - 2024-07-30Registered number 10771654C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester M2 1EWPrivate Limited Company incorporated on 2017-05-15 (8 years 1 month). The company status is In Administration.The last date of confirmation statement was made at 2024-05-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.