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M1 Med Beauty UK Ltd

M1 Med Beauty UK Ltd is an active company incorporated on 22 October 2018 with the registered office located in London, Greater London. M1 Med Beauty UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
11635217
Private limited company
Age
7 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year 1 month ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (22 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Accountancy Managers Ltd
164 New Cavendish Street
London
W1W 6YT
England
Address changed on 10 Feb 2023 (2 years 9 months ago)
Previous address was Accountancy Managers Ltd 164 New Cavendish Street London United Kingdom W1W 6YT United Kingdom
Telephone
020 36701772
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Feb 1985
Director • German • Lives in Germany • Born in Nov 1993
MPH Health Care AG
PSC
M1 Kliniken AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85.22K
Decreased by £435.57K (-84%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£828.79K
Decreased by £365.49K (-31%)
Total Liabilities
-£4.58M
Increased by £556.13K (+14%)
Net Assets
-£3.75M
Decreased by £921.62K (+33%)
Debt Ratio (%)
552%
Increased by 215.53% (+64%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 17 May 2025
Compulsory Gazette Notice
6 Months Ago on 13 May 2025
Accounting Period Shortened
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Kilian Bernhard Walter Friedrich Brenske Resigned
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 10 Feb 2023
Walter Von Horstig Resigned
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Kilian Bernhard Walter Friedrich Brenske as a director on 1 July 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 23 Oct 2023
Termination of appointment of Walter Von Horstig as a director on 24 November 2022
Submitted on 11 Apr 2023
Registered office address changed from Accountancy Managers Ltd 164 New Cavendish Street London United Kingdom W1W 6YT United Kingdom to Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 10 February 2023
Submitted on 10 Feb 2023
Repayment History
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