M1 MED BEAUTY UK LTD.
ACCOUNTANCY MANAGERS LTD, 164 NEW CAVENDISH STREET, LONDON W1W 6YT- Active
- Private Limited Company
- Company No. 11635217
- Last Updated: 01 Mar 2024
Company Profile
M1 MED BEAUTY UK LTD. was incorporated on Monday, October 22, 2018 as a Private Limited Company with registered address in LONDON. M1 MED BEAUTY UK LTD. has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 6 years and 25 days.
| Name | M1 MED BEAUTY UK LTD. |
|---|---|
| Company number | 11635217 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACCOUNTANCY MANAGERS LTD 164 NEW CAVENDISH STREET LONDON W1W 6YT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M1 Kliniken Ag Gruenauer Str. 5, 12557 |
Dates: Tuesday, October 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mph Health Care Ag Gruenauer Str., 12577 |
Dates: Tuesday, October 23, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Walter Von Horstig Nationality: German |
Dates: Monday, October 22, 2018 - Monday, October 22, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M1 MED BEAUTY UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| M1 MED BEAUTY UK LTD. | 22 Oct 2018 |
| M1 MED BEAUTY LTD | 23 Oct 2018 |