MADARA COSMETICS LTD
MADARA COSMETICS LTD is a Private limited company (Ltd.) registered in United Kingdom under 15967488, and its current status with Companies House is active. The company was incorporated on 19 September 2024 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MADARA COSMETICS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 November 2026.
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Shareholders
2
Two shareholders are currently on record for MADARA COSMETICS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MADARA COSMETICS AS, holding 50% — the largest recorded stake — followed by MADARA COSMETICS AS at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MADARA COSMETICS AS | 50% | Companies House |
Officers
2
Two officers are currently on record for MADARA COSMETICS LTD, filed with Companies House. Gunta Sulte (appointed 2024-09-19) and Tatjana Nagle (appointed 2024-09-30) both serve as Director.
Management authority at MADARA COSMETICS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MADARA COSMETICS LTD sits 1 level below its ultimate parent, MADARA Cosmetics AS, registered in Latvia. Immediately above MADARA COSMETICS LTD is MADARA Cosmetics AS, holding 100% as filed in MADARA COSMETICS LTD's own shareholder record with Companies House.
MADARA Cosmetics AS
Latvia
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Frequently Asked Questions
Who owns MADARA COSMETICS LTD?
Two shareholders are currently on record for MADARA COSMETICS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MADARA COSMETICS AS, holding 50% — the largest recorded stake — followed by MADARA COSMETICS AS at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MADARA COSMETICS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MADARA COSMETICS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MADARA COSMETICS LTD have on record?
2 shareholders are shown on record for MADARA COSMETICS LTD.
What is MADARA COSMETICS LTD's company registration number?
MADARA COSMETICS LTD's registration number is 15967488, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MADARA COSMETICS LTD still an active company?
MADARA COSMETICS LTD's status on Companies House is listed as active.
When was MADARA COSMETICS LTD incorporated?
MADARA COSMETICS LTD was incorporated on 19 September 2024, according to Companies House.
What is MADARA COSMETICS LTD's registered address?
The registered address on file for MADARA COSMETICS LTD is London, United Kingdom.
What legal structure is MADARA COSMETICS LTD registered as?
MADARA COSMETICS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MADARA COSMETICS LTD?
Two officers are currently on record for MADARA COSMETICS LTD, filed with Companies House. Gunta Sulte (appointed 2024-09-19) and Tatjana Nagle (appointed 2024-09-30) both serve as Director. Management authority at MADARA COSMETICS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MADARA COSMETICS LTD have a parent company or subsidiaries?
MADARA COSMETICS LTD sits 1 level below its ultimate parent, MADARA Cosmetics AS, registered in Latvia.
Can Zavia monitor changes to MADARA COSMETICS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MADARA COSMETICS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MADARA COSMETICS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MADARA COSMETICS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 November 2026.