Register entry · No. 11635217
M1 MED BEAUTY UK LTD.
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 22 Oct 2026 (10 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £2,825,336: it owed more than it owned.
Accounts to 31 Dec 2022 · See it · What this means
The other 12 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ACCOUNTANCY MANAGERS LTD, 164 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6YT
As filed with Companies House. -
Nature of business
- 86220 Specialists medical practice activities
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- SMALL
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Confirmation statement
- Next due
- 22 Oct 2026 · OVERDUE
- Last made up to
- 8 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- M1 MED BEAUTY UK LTD. current
- M1 MED BEAUTY LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | not published | not published | £520,784 | £-2,825,336 | 14 |
| 31 Dec 2021 | not published | not published | £147,306 | £-1,510,500 | 9 |
| 31 Dec 2020 | not published | not published | £69,263 | £-907,963 | 8 |
| 31 Dec 2019 (14 months) * | not published | not published | £148,569 | £-180,595 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| M1 Kliniken Ag company · Hrb 107637 B · Germany | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Oct 2018 | — | — | |
| Mph Health Care Ag company · Hrb 116425-B · Germany | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 23 Oct 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M1 MED BEAUTY UK LTD. still trading?
The register shows M1 MED BEAUTY UK LTD. as active.
What does M1 MED BEAUTY UK LTD. do?
It files the industry code 86220 (Specialists medical practice activities).
When was M1 MED BEAUTY UK LTD. set up?
It was incorporated on 22 October 2018.
When are M1 MED BEAUTY UK LTD.'s accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.
When is M1 MED BEAUTY UK LTD.'s next confirmation statement due?
It was due on 22 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House