Company Liquidation
MY Perfect Cosmetics Company LTD
MY Perfect Cosmetics Company LTD is a UK company (number 09504749, status: liquidation), incorporated 2015, with 2 current directors, Jon-Paul Mitchell Lawrence and Roy Andrew Mactaggart Ferguson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is MY Perfect Cosmetics Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Penny Lane 2015-2022 View profile
- Christopher Robert Wood 2015-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/03/2015
Ownership
Owned by (2) 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.
- Roy Andrew Mctaggart Ferguson
25-50% shares · notified 2021-10-10 - Penny Lane ceased 2022-06-29
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company
Group
- MY Perfect Cosmetics Company LTD
is controlled by Roy Andrew Mctaggart Ferguson
Evidence
active 25-50% shares · notified 2021-10-10 · source: Companies House PSC register
Ultimately controlled by Roy Andrew Mctaggart Ferguson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Jon-Paul Mitchell Lawrence Director · appointed 2019
- Roy Andrew Mactaggart Ferguson Director · appointed 2016
Directors past 6 years
- Jon-Paul Mitchell Lawrence Director · appointed 2019
- Roy Andrew Mactaggart Ferguson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Roy Andrew Mactaggart Ferguson Director · appointed 2016
Portfolio (1)
- Jon-Paul Mitchell Lawrence Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09504749
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data