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 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
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)
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 |
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 |