MEDITRADE UK LTD.
120 PALL MALL, LONDON SW1Y 5EA- Active
- Private Limited Company
- Company No. 12559664
- Last Updated: 01 Mar 2024
Company Profile
MEDITRADE UK LTD. was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in LONDON. MEDITRADE UK LTD. has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 4 years 10 months and 9 days.
| Name | MEDITRADE UK LTD. |
|---|---|
| Company number | 12559664 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 PALL MALL LONDON SW1Y 5EA |
|---|---|
| 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 |
|---|---|
| Mr. Denis Herberg Nationality: German |
Dates: Friday, May 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Denis Herberg Nationality: German |
Dates: Thursday, April 16, 2020 - Friday, May 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Maximilian Roesner Nationality: German |
Dates: Thursday, April 16, 2020 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDITRADE UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| MEDITRADE UK LTD. | 16 Apr 2020 |
| MEDITRADEUK LTD | 14 Apr 2021 |