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M1 MED BEAUTY UK LTD.

Active
11635217·incorporated 2018-10-22

M1 MED BEAUTY UK LTD. is an active UK private limited company, incorporated on 22 October 2018 at Companies House (number 11635217; OpenRegistry canonical ID GB-11635217-m1-med-beauty-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,670 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-22
Registered Address
ACCOUNTANCY MANAGERS LTD, 164 NEW CAVENDISH STREET, LONDON, W1W 6YT, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M1 MED BEAUTY UK LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

M1 MED BEAUTY UK LTD. has 2 persons with significant control on file:

  • Mph Health Care Ag (Germany reg. Hrb 116425-B). Notified 2018-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • M1 Kliniken Ag (Germany reg. Hrb 107637 B). Notified 2018-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Walter Von Horstig born 1965 resident in Germany, German national. Notified 2018-10-22. Ceased 2018-10-22.
    • Has significant influence or control

Previous names

M1 MED BEAUTY UK LTD. has previously traded as:

  • M1 MED BEAUTY LTD (until 2018-10-23)

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11635217.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.