M.D.M. MEDICAL LIMITED

Company 02649184 Liquidation Private limited company
Company age
34 years

Company overview

Incorporation date
26 September 1991
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Industry classification (SIC codes)

47749

Officers & directors (11)

WEISS, Dominic

Secretary

Appointed: 1 April 2005

Active

SKJORTEN, Marianne

Director

Appointed: 25 October 2006

Active

WEISS, Dominic

Director

Appointed: 1 April 2005

Active

MORRIS, John Graham

Secretary

Appointed: 16 September 1999 • Resigned: 1 March 2007

MORRIS, Yvonne Mary

Secretary

Appointed: 26 September 1991 • Resigned: 16 September 1999

MORRIS, Brian John

Director

Appointed: N/A • Resigned: 31 March 2005

MORRIS, David Edward

Director

Appointed: 25 March 1999 • Resigned: 24 November 2003

MORRIS, David Edward

Director

Appointed: 1 March 1992 • Resigned: 30 September 1995

MORRIS, John Graham

Director

Appointed: 25 March 1999 • Resigned: 1 March 2007

MORRIS, Michael Ian Anthony

Director

Appointed: 1 March 2004 • Resigned: 12 January 2007

Recent filing history (149)

14 April 2026

Change of details for Md Partners Limited as a person with significant control on 14 April 2026

Persons with significant control • Form PSC05

14 April 2026

Secretary's details changed for Mr Dominic Weiss on 14 April 2026

Officers • Form CH03

14 April 2026

Director's details changed for Mr Dominic Weiss on 14 April 2026

Officers • Form CH01

18 February 2026

Registered office address changed from C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 February 2026

Address • Form AD01

18 February 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 February 2026

Resolutions

Resolution • Form RESOLUTIONS

18 February 2026

Statement of affairs

Insolvency • Form LIQ02

10 February 2026

Confirmation statement made on 29 January 2026 with updates

Confirmation statement • Form CS01

9 February 2026

Change of details for Md Partners Limited as a person with significant control on 9 February 2026

Persons with significant control • Form PSC05

9 February 2026

Registered office address changed from C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 9 February 2026

Address • Form AD01

9 February 2026

Secretary's details changed for Mr Dominic Weiss on 9 February 2026

Officers • Form CH03

9 February 2026

Director's details changed for Mr Dominic Weiss on 9 February 2026

Officers • Form CH01

19 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

30 July 2025

Notification of Md Partners Limited as a person with significant control on 30 July 2025

Persons with significant control • Form PSC02

30 July 2025

Cessation of Dominic Weiss as a person with significant control on 30 July 2025

Persons with significant control • Form PSC07

Persons with significant control (2)

Md Partners Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 July 2025

Mr Dominic Weiss

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (5)

A registered charge

4SYTE LTD

Created: 7 February 2025 • Delivered: 11 February 2025

Outstanding

A registered charge

Innovation Finance LTD

Created: 18 May 2022 • Delivered: 24 May 2022

Fully satisfied

A registered charge

Close Brothers Limited (The "Security Trustee")

Created: 1 November 2016 • Delivered: 8 November 2016

Fully satisfied

Charge over book debts

Close Invoice Finance Limited

Created: 13 October 1999 • Delivered: 19 October 1999

Fully satisfied

Mortgage debenture

National Westminster Bank PLC

Created: 18 August 1999 • Delivered: 1 September 1999

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 11 February 2026

Practitioners:

Emma Priest - Jupiter House, Warley Hill Business Park The Drive

Glyn Mummery - Jupiter House Warley Hill Business Park

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 12 February 2027

Additional information

Has charges No
Super secure PSCs No