Beryl Med Uk Limited. net worth, address, company information. Free

Company search

Beryl Med Uk Limited (reg no 05870856) is a private limited company founded on 2006-07-10. This business is located at Suite 29, 58 Acacia Road, London NW8 6AG. Changed on 2019-02-12, the previous name this business utilized was Mdml Europe Ltd. Beryl Med Uk Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Beryl Med Uk Limited
Number	05870856
Date of Incorporation:	Monday 10th July 2006
End of financial year:	31 July
Address:	Suite 29, 58 Acacia Road, London, NW8 6AG
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the firm, we can name: Hanna B. (appointed on 14 January 2019). The Companies House indexes 2 persons of significant control, namely: Beryl Med. Limited can be reached at 26 Fouberts Place, W1F 7PP London. This corporate PSC has over 3/4 of shares,. Mdml International Ltd can be reached at 11F Kowloon Centre, 33 Ashley Road, Tsimshatsui, 00000 Hong Kong. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Beryl Med. Limited

14 January 2019

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
Nature of control:	75,01-100% shares

Mdml International Ltd

9 January 2017 - 14 January 2019

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
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 19th, October 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 15th, October 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/12 filed on: 12th, February 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/07 filed on: 7th, February 2019 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 7th, February 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/30 filed on: 30th, January 2019 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2019/01/14. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/01/14 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 21st, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/11 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/01/12 capital
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 18th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/18 filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/18 capital
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 9th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/30 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/09/02 capital
(TM01) Director's appointment terminated on 2013/01/25 filed on: 25th, January 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/07/31 filed on: 25th, January 2013 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2012/12/10. filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/06 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/07/06 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 12th, March 2012 \| accounts	Free Download (1 page)
(AP04) On 2011/07/11, company appointed a new person to the position of a secretary filed on: 11th, July 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2011/07/11 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/07/11. filed on: 11th, July 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/05 filed on: 11th, July 2011 \| annual return	Free Download (14 pages)
(TM01) Director's appointment terminated on 2011/07/11 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/07/04 from 1 Saxon Court Hadlow Down East Sussex TN22 4DT United Kingdom filed on: 4th, July 2011 \| address	Free Download (2 pages)
(AD01) Change of registered office on 2010/10/26 from 13 Castle Street Dover Kent CT16 1PT filed on: 26th, October 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/07/31 filed on: 18th, October 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/07/31 filed on: 4th, August 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/07/31 filed on: 12th, August 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/07/15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/14 Appointment terminated director filed on: 14th, July 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/07/31 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/07/31 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(288a) On 2006/07/25 New director appointed filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/25 New director appointed filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/25 New secretary appointed filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/25 New secretary appointed filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/11 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/11 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/11 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/11 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, July 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 10th, July 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Wayco Research (uk) Limited [0.00 mile]
Worldwide Formation & Management Ltd [0.00 mile]
Worldwide Trustees Ltd [0.00 mile]
London Real Estate Office Ltd. [0.00 mile]


Global Advanced Research Centre Limited [0.00 mile]
Intercompany Management Ltd [0.00 mile]
Rjrp Limited [0.00 mile]
Soiltec International Limited [0.01 mile]