M.D.M. MEDICAL LIMITED
M.D.M. MEDICAL LIMITED is an active private limited company, incorporated on 26 September 1991. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Shalford Lane, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M.D.M. MEDICAL LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02649184 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/09/1991 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE BYRE, TILEHOUSE FARM OFFICES |
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| Address Line 2 | EAST SHALFORD LANE |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | GU4 8AE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/02/2025 |
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| Last Made Up Date | 02/02/2024 |
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Return
| Next Due Date | 14/10/2016 |
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| Last Made Up Date | 16/09/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Name History
From incorporation onwards:
M.D.M. MEDICAL LIMITED
Directors
(The company's officers)
MRS MARIANNE SKJORTEN
(~55 year old Norwegian national)
THE BYRE, TILEHOUSE FARM OFFICES EAST SHALFORD LANE, GUILDFORD, SURREY, GU4 8AE, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2006
MR DOMINIC WEISS
(~59 year old British national)
THE TILE KILN TILEHOUSE FARM OFFICES, EAST SHALFORD LANE, GUILDFORD, SURREY, GU4 8AE, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/2005
MR DOMINIC WEISS
(~59 year old British national)
THE BYRE, TILEHOUSE FARM OFFICES EAST SHALFORD LANE, GUILDFORD, SURREY, GU4 8AE, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/2005
MR DOMINIC WEISS
(~59 year old British national)
THE TILE KILN TILEHOUSE FARM OFFICES, EAST SHALFORD LANE, GUILDFORD, SURREY, GU4 8AE, ENGLAND
- Current Secretary
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/2005
MR DOMINIC WEISS
(~59 year old British national)
THE BYRE, TILEHOUSE FARM OFFICES EAST SHALFORD LANE, GUILDFORD, SURREY, GU4 8AE, ENGLAND
- Current Secretary
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/2005
Shareholders
(Persons of Significant Control)
Mr Dominic Weiss
(~59 year old British national)
The Byre, Tilehouse Farm Offices, East Shalford Lane, Guildford, Surrey, GU4 8AE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS MARIANNE SKJORTEN
- MR DOMINIC WEISS
- MRS MARIANNE SKJORTEN
- MR DOMINIC WEISS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU4 8AE
Other companies with registered offices in GU4 8AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
