M1 MED BEAUTY UK LTD. - LONDON
| Company Profile | Company Filings |
Overview
M1 MED BEAUTY UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M1 MED BEAUTY UK LTD. was incorporated 5 years ago on 22/10/2018 and has the registered number: 11635217. The accounts status is SMALL and accounts are next due on 30/09/2024.
M1 MED BEAUTY UK LTD. was incorporated 5 years ago on 22/10/2018 and has the registered number: 11635217. The accounts status is SMALL and accounts are next due on 30/09/2024.
M1 MED BEAUTY UK LTD. - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACCOUNTANCY MANAGERS LTD
LONDON
W1W 6YT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
M1 MED BEAUTY LTD (until 23/10/2018)
M1 MED BEAUTY LTD (until 23/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ATTILA STRAUSS | Feb 1985 | German | Director | 2022-11-24 | CURRENT |
| MR KILIAN BERNHARD WALTER FRIEDRICH BRENSKE | Nov 1993 | German | Director | 2022-11-24 | CURRENT |
| DR WALTER VON HORSTIG | Jun 1965 | German | Director | 2018-10-22 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mph Health Care Ag | 2018-10-23 | Berlin |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| M1 Kliniken Ag | 2018-10-23 | Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Walter Von Horstig | 2018-10-22 - 2018-10-22 | 6/1965 | Berlin | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M1 Med Beauty UK Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £520,784 Cash £-2,825,336 equity |
| M1 Med Beauty UK Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 31-12-2021 | £147,306 Cash £-1,510,500 equity |
| M1 Med Beauty UK Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-12-2020 | £69,263 Cash £-907,963 equity |
| M1 Med Beauty UK Ltd. - Filleted accounts | 2020-05-20 | 31-12-2019 | £148,569 Cash £-180,595 equity |