# My Beauty Secret Ltd

## Details

- **Company number:** [12328997](https://find-and-update.company-information.service.gov.uk/company/12328997)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 22 Nov 2019
- **Dissolved:** 30 Aug 2022
- **Registered office:** 5 KESWICK CLOSE, TODMORDEN, OL14 8EJ
- **Nature of business:** [96020](/sic/96020) Hairdressing and other beauty treatment




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Naveed Khan | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 5 Mar 2021 |  |
| Mrs Riffat Naqvi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 20 Nov 2020 | 5 Mar 2021 |
| Mr Vipin Kumar | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 29 Feb 2020 | 20 Nov 2020 |
| Mrs Ruchi Ruchi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 22 Feb 2020 | 29 Feb 2020 |
| Miss Inga Rapcea | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 16 Dec 2019 | 21 Feb 2020 |
| Miss Maryam Belkacemi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Nov 2019 | 15 Dec 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2020 | £133,600 | 4 |






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