M1 Med Beauty Uk Ltd., London
M1 Med Beauty Uk Ltd. is a private limited company. Previously, it was called M1 Med Beauty Ltd (it was changed on 2018-10-23). Situated at Accountancy Managers Ltd, 164 New Cavendish Street, London W1W 6YT, this 5 years old firm was incorporated on 2018-10-22 and is officially categorised as "specialists medical practice activities" (SIC code: 86220).2 directors can be found in this business: Kilian B. (appointed on 24 November 2022), Attila S. (appointed on 24 November 2022).
| About | |
|---|---|
| Name: M1 Med Beauty Uk Ltd. | |
| Number: 11635217 | |
| Incorporation date: 2018-10-22 | |
| End of financial year: 31 December |
| Address: |
Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT |
| SIC code: |
86220 - Specialists medical practice activities |
Company staff
People with significant control
Mph Health Care Ag
23 October 2018
| Address | 5 Gruenauer Str., Berlin, 12577, Germany |
| Legal authority | German |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Amtsgericht Charlottenburg |
| Registration number | Hrb 116425-B |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
M1 Kliniken Ag
23 October 2018
| Address | 5 Gruenauer Str. 5, Berlin, 12557, Germany |
| Legal authority | German |
| Legal form | Limited Partnership |
| Country registered | Germany |
| Place registered | Amtsgericht Charlottenburg |
| Registration number | Hrb 107637 B |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walter V.
22 October 2018 - 22 October 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,875,073 | 1,642,200 | 410,486 | 948,038 |
| Total Assets Less Current Liabilities | -180,595 | -907,963 | -1,510,500 | -2,825,336 |
The date for M1 Med Beauty Uk Ltd. confirmation statement filing is 2024-10-22. The most recent one was submitted on 2023-10-08. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Mph Health Care Ag owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Gruenauer Str., 12577 Berlin. M1 Kliniken Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gruenauer Str. 5, 12557 Berlin.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 21st, December 2023 | accounts |
Free Download
(8 pages)
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