Beryl Med UK Limited

Active05870856 Private limited company
Incorporated
10 July 2006 (20 years)
Previously known as
MDML Europe Ltd (until 12 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Suite 29
58 Acacia Road
London
NW8 6AG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2019
Polish
Born March 1959 (67)
Westpoint & Merk Office Services Ltd
Corporate Secretary · Appointed 18 March 2011
Officer history (7 former)
14 January 2019
Resigned Camomot, Rholen Guyo as Director
14 January 2019
Appointed Brodaczewska, Hanna Marzenna as Director
25 January 2013
Resigned Winkler, Hugo as Director
10 December 2012
Appointed Winkler, Hugo as Director
18 March 2011
Resigned Strategic Secretaries Limited as Corporate Secretary
18 March 2011
Appointed Westpoint & Merk Office Services Ltd as Corporate Secretary
18 March 2011
Appointed Camomot, Rholen Guyo as Director
18 March 2011
Resigned Avery, Anthony John Graham as Director
14 July 2008
Appointed Avery, Anthony John Graham as Director
14 July 2008
Resigned Strategic Directors Limited as Corporate Director
12 July 2006
Appointed Strategic Directors Limited as Corporate Director
12 July 2006
Appointed Strategic Secretaries Limited as Corporate Secretary
11 July 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 July 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 July 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 July 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 04890752
Former controllers (1)
14 January 2019
Ceased MDML International Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Accounts for a dormant company31 July 2025
4 November 2025Confirmation statement with no updates15 October 2025
18 January 2025Compulsory strike-off action has been discontinued
15 January 2025Confirmation statement with no updates15 October 2024
15 January 2025Accounts for a dormant company31 July 2024
Show all recent filings

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