M & M Cosmetics Limited
Company 02967643 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mohamed Ameen Kalla Director · appointed 1998
Directors past 6 years
- Mohamed Ameen Kalla Director · appointed 1998
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- M & M Products Limited 1 shared director
- Bronx International LTD 1 shared director
- Belmon Cosmetics Limited 1 shared director
- Iron AID Foundation 1 shared director
- Exley Projects LTD 1 shared director
- Lindsey Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02967643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1994 |
| Address | 183-189 THE VALE, THE VALE, LONDON, W3 7RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saleem Ismail Kalla ceased 2024-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M & M Products Limited
75-100% shares, 75-100% voting · notified 2016-07-01 - Botanico Vida Skincare LTD
25-50% shares, 25-50% voting · notified 2022-04-06 - BSQ Holdings LTD
25-50% shares, 25-50% shares (firm), 25-50% voting, appoints directors · notified 2024-10-11 - Evergreen Nutrition LTD
25-50% shares, 25-50% voting · notified 2025-01-14 - Evergreen Nutrition LTD ceased 2024-03-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-21 - BSQ Holdings LTD ceased 2024-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26
Officers (6)
- Mohamed Ameen Kalla Director · appointed 1998
- Aiyub Abdullah Ahmed Secretary · appointed 1995
Show 4 former officers
- Anthony Wade Director · appointed 1998 · resigned 2001
- Haroon Rasheed Aboo Kalla Director · appointed 1995 · resigned 2001
- Zahir Abdullah Secretary · appointed 1995 · resigned 2001
- Zaheer Ahmed Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record