BERYL MED UK LIMITED - LONDON


Company Profile Company Filings

Overview

BERYL MED UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BERYL MED UK LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870856. The accounts status is DORMANT and accounts are next due on 30/04/2025.

BERYL MED UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

SUITE 29
LONDON
NW8 6AG

This Company Originates in : United Kingdom
Previous trading names include:
MDML EUROPE LTD (until 12/02/2019)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTPOINT & MERK OFFICE SERVICES LTD Corporate Secretary 2011-03-18 CURRENT
MRS HANNA MARZENNA BRODACZEWSKA Mar 1959 Polish Director 2019-01-14 CURRENT
STRATEGIC DIRECTORS LIMITED Corporate Director 2006-07-12 UNTIL 2008-07-14 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-07-10 UNTIL 2006-07-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-07-10 UNTIL 2006-07-11 RESIGNED
STRATEGIC SECRETARIES LIMITED Corporate Secretary 2006-07-12 UNTIL 2011-03-18 RESIGNED
HUGO WINKLER Dec 1954 British Director 2012-12-10 UNTIL 2013-01-25 RESIGNED
RHOLEN GUYO CAMOMOT May 1981 British Director 2011-03-18 UNTIL 2019-01-14 RESIGNED
MR ANTHONY JOHN GRAHAM AVERY Aug 1951 British Director 2008-07-14 UNTIL 2011-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beryl Med. Limited 2019-01-14 London   Ownership of shares 75 to 100 percent
Mdml International Ltd 2017-01-09 - 2019-01-14 Hong Kong   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BERYL MED UK LIMITED 2023-12-14 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - BERYL MED UK LIMITED 2022-10-20 31-07-2022 £2 Cash £2 equity
Dormant Company Accounts - BERYL MED UK LIMITED 2021-10-16 31-07-2021 £2 Cash £2 equity
Dormant Company Accounts - BERYL MED UK LIMITED 2021-01-19 31-07-2020 £2 Cash £2 equity
Dormant Company Accounts - BERYL MED UK LIMITED 2019-10-01 31-07-2019 £2 Cash £2 equity
Dormant Company Accounts - BERYL MED UK LIMITED 2019-02-23 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - MDML EUROPE LTD 2018-01-24 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - MDML EUROPE LTD 2017-02-28 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - MDML EUROPE LTD 2016-02-23 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - MDML EUROPE LTD 2014-11-19 31-07-2014 £2 Cash £2 equity

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