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Governance Register
Private limited company · No. 01301273 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Mitchell Cosmetics Inc. Limited's network

1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Mitchell Cosmetics Inc. Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Michel Maurice FarahDirector2017

Recent news and events

From the public record

  • 29 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Michel Maurice FarahDirector4 August 2017
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

7 listed, latest first
NameRoleAppointedLeft
Mel ShantonasDirector10 January 20184 May 2022
Rita ChantreauDirector12 January 201112 August 2017
Douglas Nominees LimitedCorporate director14 February 200113 September 2013
M W Douglas and Company LimitedCorporate secretary14 February 200113 September 2013
Michael Maurice FarahDirector3 June 199714 February 2001
Patricia Anne WellerCompany secretaryNot recorded14 February 2001
Maurice Wakim FarahDirectorNot recorded21 May 1996

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
9.2y
median 9.2y
Longest tenure
9.2y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Mitchell Cosmetics Inc. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500£1k£1.5k£2k2025202420232022202120202019201820172016£2.00k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025DormantNot reportedNot reported£2.00kNot reported£2.00kNot reported
31 December 2024FRS102Not reportedNot reported£2.00kNot reported£2.00kNot reported
31 December 2023FRS102Not reportedNot reported£2.00kNot reported£2.00kNot reported
31 December 2022FRS102Not reportedNot reported£2.00kNot reported£2.00kNot reported
31 December 2021FRS102Not reportedNot reported£2.00kNot reported£2.00kNot reported
31 December 2020FRS102Not reportedNot reported£2.00kNot reported£2.00kNot reported
31 December 2019FRS102Not reportedNot reported£2.00kNot reported£2.00kNot reported
31 December 2018FRS102Not reportedNot reported£2.00kNot reported£2.00kNot reported
31 December 2017FRS102Not reportedNot reported£2.00kNot reported£2.00kNot reported
31 December 2016UK GAAP (pre-2015)Not reportedNot reported£2.00kNot reported£2.00kNot reported
  • Companies House lists the latest accounts, made up to 31 December 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
29 May 2026
Next confirmation statement due
12 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
01301273
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
4 March 1977
Registered office
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF
Nature of business (SIC)
  • 74990 Non-trading company
Previous name
  • Mercury Financial LimitedUntil 17 August 2017
Latest accounts
31 December 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
29 May 2026
Next confirmation statement due
12 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

28,745iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 28,745 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 28,744 other companies. 28,698 of the 28,745 are active.Show all 28,697 →

Same sector and place

329iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

329 other active companies have the same main business code (74990 Non-trading company) and a registered office in the W1W postcode district.

Showing 6 of 329Show all 329 →

Recent news and events

From the public record

  • 29 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Michel Maurice FarahPerson · British
  • Owns 75 to 100% of the shares
31 May 2018Current
The Tiger TrustCompany, registered in United States · not on the UK register
  • Owns 75 to 100% of the shares
7 April 201631 May 2018

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.