MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED

Overview

Company Name	MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03922404
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED located?

Registered Office Address	22-25 Farringdon Street EC4A 4AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MARKWINS INTERNATIONAL CORPORATION LIMITED	Feb 09, 2000	Feb 09, 2000

What are the latest accounts for MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Feb 20, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	54 pages	AA

Feb 21, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Full accounts made up to Dec 31, 2022	52 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	58 pages	AA

Apr 20, 2022	Cessation of Sung Tsei Chen as a person with significant control on Apr 19, 2022	1 pages	PSC07

Apr 19, 2022	Change of details for Lina Chen as a person with significant control on Apr 19, 2022	2 pages	PSC04

Mar 20, 2022	Appointment of Mr. John Chen as a director on Jan 25, 2022	2 pages	AP01

Feb 15, 2022	Confirmation statement made on Jan 24, 2022 with updates	4 pages	CS01

Feb 15, 2022	Termination of appointment of Sung Tsei Chen as a director on Aug 15, 2021	1 pages	TM01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	58 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Director's details changed for John Phillip Stephenson on Jan 27, 2021	2 pages	CH01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	60 pages	AA

Oct 07, 2020	Registered office address changed from 4 Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WG to 22-25 Farringdon Street London EC4A 4AB on Oct 07, 2020	1 pages	AD01

Jan 28, 2020	Confirmation statement made on Jan 24, 2020 with updates	4 pages	CS01

Aug 08, 2019	Amended full accounts made up to Dec 31, 2018	57 pages	AAMD

Jul 08, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Jan 24, 2019	Director's details changed for Mr Giancarlo Di Majo on Jan 24, 2019	2 pages	CH01

Jan 24, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Sep 24, 2018	Full accounts made up to Dec 31, 2017	57 pages	AA

Feb 13, 2018	Secretary's details changed for Mr John Phillip Stephenson on Feb 10, 2018	1 pages	CH03

Feb 12, 2018	Change of details for Lina Chen as a person with significant control on Feb 10, 2018	2 pages	PSC04

View All Filings

Who are the officers of MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENSON, John Phillip Farringdon Street EC4A 4AB London 22-25 United Kingdom	Jan 13, 2011		Secretary	Farringdon Street EC4A 4AB London 22-25 United Kingdom					158350860001
CHEN, John, Mr. Farringdon Street EC4A 4AB London 22-25 United Kingdom	Jan 25, 2022		Director	Farringdon Street EC4A 4AB London 22-25 United Kingdom	United States	American	1983-7	Director	293805930001
CHEN, Lina Farringdon Street EC4A 4AB London 22-25 United Kingdom	Mar 23, 2000		Director	Farringdon Street EC4A 4AB London 22-25 United Kingdom	United States	American	1958-2	Director	70664010002
DI MAJO, Giancarlo Farringdon Street EC4A 4AB London 22-25 United Kingdom	Jul 12, 2016		Director	Farringdon Street EC4A 4AB London 22-25 United Kingdom	Italy	Italian	1962-9	Managing Director	210294450002
STEPHENSON, John Phillip Farringdon Street EC4A 4AB London 22-25 United Kingdom	May 23, 2000		Director	Farringdon Street EC4A 4AB London 22-25 United Kingdom	United States	American	1959-3	Co Director	98675390006
FENNELLY, Wilson 1708 Doncaster Drive Thomasville Ga 31792 Usa	Apr 01, 2001	Mar 31, 2005	Secretary	1708 Doncaster Drive Thomasville Ga 31792 Usa		Irish		Sales	98675230001
KIST, Erwin Mudershaeuser Str. 10 Mudershausen 65623 Germany	Apr 01, 2005	Jan 13, 2011	Secretary	Mudershaeuser Str. 10 Mudershausen 65623 Germany		Dutch			104268660001
MCCLYMONT, Findlay Morrison 6 Holmes Close SL5 9TJ Sunninghill Berkshire	Feb 09, 2000	Apr 01, 2001	Secretary	6 Holmes Close SL5 9TJ Sunninghill Berkshire		British		Company Director	25817420001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 09, 2000	Feb 09, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
CHEN, Sung Tsei Farringdon Street EC4A 4AB London 22-25 United Kingdom	Feb 09, 2000	Aug 15, 2021	Director	Farringdon Street EC4A 4AB London 22-25 United Kingdom	United States	American	1958-7	Ceo	69729180001
HARTIN, Mark Ian 69 Fennel Close Chineham RG24 8XF Basingstoke Hampshire	Jul 24, 2003	Oct 28, 2009	Director	69 Fennel Close Chineham RG24 8XF Basingstoke Hampshire	England	Brtish	1967-7	Managing Director	91433790002
NEUBERGER, Klaus Kolberger Str-1 Hahnstaetien 65623 Germany	Jul 01, 2003	Mar 31, 2010	Director	Kolberger Str-1 Hahnstaetien 65623 Germany	Germany	German	1948-12	Company Director	92445060001
WILSON, Rob House A15 Ville De Cascade 2-4 Lai Wo Lane FOREIGN Shatin N T Hong Kong China	May 23, 2000	Jul 01, 2009	Director	House A15 Ville De Cascade 2-4 Lai Wo Lane FOREIGN Shatin N T Hong Kong China		Canadian	1955-9	Co Director	70314860002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 09, 2000	Feb 09, 2000	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sung Tsei Chen Farringdon Street EC4A 4AB London 22-25 United Kingdom	Apr 06, 2016	Farringdon Street EC4A 4AB London 22-25 United Kingdom	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Lina Chen Farringdon Street EC4A 4AB London 22-25 United Kingdom	Apr 06, 2016	Farringdon Street EC4A 4AB London 22-25 United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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