MURAD EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MURAD EUROPE LIMITED 2015-08-07 → present
- ROGUE TULIP LIMITED 2015-06-30 → 2015-08-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”
Group structure
- MURAD EUROPE LIMITED · parent
- Murad GmbH 100%
Significant events
- “Unilever PLC announced the sale of the Kate Somerville brand to Rare Beauty Brands in October 2025. Consequently, the Company ceased selling products from the Kate Somerville brand from 10 November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBBONS, Paul | Director | 2025-04-21 | Jan 1987 | British |
| POLITI, Ismini | Director | 2023-11-20 | Aug 1972 | Swiss |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Amarjit Kaur | Secretary | 2015-06-30 | 2015-12-31 |
| EARLEY, James Oliver | Secretary | 2015-06-30 | 2025-01-20 |
| HAZELL, Richard Clive | Secretary | 2016-04-11 | 2022-11-28 |
| MAGOL, Spenta | Secretary | 2016-04-11 | 2018-06-05 |
| CAMPBELL, Victoria | Director | 2021-03-25 | 2023-01-20 |
| CERVANTES ROMERO, Sergio Guillermo | Director | 2016-08-25 | 2020-09-14 |
| CLOSE, Katie Helen | Director | 2021-04-29 | 2022-10-04 |
| DICKSON, Pamela | Director | 2015-09-03 | 2021-05-13 |
| HAZELL, Richard Clive | Director | 2015-06-30 | 2015-09-01 |
| HOVEY, Lucy Elizabeth Howell | Director | 2019-02-15 | 2020-11-13 |
| HUGHES, Blake Gareth | Director | 2015-09-03 | 2017-07-26 |
| LEEK, Robert David | Director | 2015-06-30 | 2015-09-01 |
| MEYSSELLE, Arnaud Maurice Jean | Director | 2017-07-26 | 2021-12-31 |
| NICOLL, Scott Raymond | Director | 2015-09-03 | 2016-08-08 |
| RENWICK, Charlotte Evelyn | Director | 2021-03-10 | 2023-11-07 |
| RUDD, Anthony Colin | Director | 2023-03-22 | 2025-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unilever U.K. Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CH01 | officers | Change person director company with change date | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one