Beryl Med Uk Limited

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General information

Name:

Beryl Med Uk Ltd

Office Address:

Suite 29 58 Acacia Road NW8 6AG London

Number: 05870856

Incorporation date: 2006-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beryl Med Uk Limited can be found at Suite 29, 58 Acacia Road in London. The firm zip code is NW8 6AG. Beryl Med Uk has been operating in this business since it was started in 2006. The firm registered no. is 05870856. It debuted under the name Mdml Europe, but for the last 5 years has operated under the name Beryl Med Uk Limited. This company's registered with SIC code 99999 which stands for Dormant Company. Beryl Med Uk Ltd filed its account information for the financial period up to Sun, 31st Jul 2022. The latest annual confirmation statement was submitted on Sat, 15th Oct 2022.

There seems to be a solitary managing director at present overseeing the limited company, namely Hanna B. who has been doing the director's responsibilities since July 10, 2006. The limited company had been presided over by Hugo W. till eleven years ago. As a follow-up a different director, namely Rholen C. quit 5 years ago. At least one secretary in this firm is a limited company: Westpoint & Merk Office Services Ltd.

  • Previous company's names
  • Beryl Med Uk Limited 2019-02-12
  • Mdml Europe Ltd 2006-07-10

Financial data based on annual reports

Company staff

Hanna B.

Role: Director

Appointed: 14 January 2019

Latest update: 24 April 2024

Westpoint & Merk Office Services Ltd

Role: Corporate Secretary

Appointed: 18 March 2011

Address: Belsize Road, London, NW6 4BT

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Beryl Med. Limited owns over 3/4 of company shares. This business can be reached in London at 26 Fouberts Place, W1F 7PP and was registered as a PSC under the reg no 04890752.

Beryl Med. Limited
Address: 1st Floor 26 Fouberts Place, London, W1F 7PP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registry Of Companies
Registration number 04890752
Notified on 14 January 2019
Nature of control:
over 3/4 of shares
Mdml International Ltd
Address: Unit 1109 11f Kowloon Centre, 33 Ashley Road, Tsimshatsui, Hong Kong, 00000, Hong Kong
Legal authority Hong Kong Company Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1057239
Notified on 9 January 2017
Ceased on 14 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts 25 January 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 January 2013
Annual Accounts 9 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 9 March 2014
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 18 November 2014
Annual Accounts 21 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 February 2017
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2016-08-01
Date Approval Accounts 23 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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