M.D.M. MEDICAL LIMITED
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)
Officers & directors (11)
WEISS, Dominic
Secretary
Appointed: 1 April 2005
SKJORTEN, Marianne
Director
Appointed: 25 October 2006
WEISS, Dominic
Director
Appointed: 1 April 2005
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)
Change of details for Md Partners Limited as a person with significant control on 14 April 2026
Persons with significant control • Form PSC05
Secretary's details changed for Mr Dominic Weiss on 14 April 2026
Officers • Form CH03
Director's details changed for Mr Dominic Weiss on 14 April 2026
Officers • Form CH01
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
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 29 January 2026 with updates
Confirmation statement • Form CS01
Change of details for Md Partners Limited as a person with significant control on 9 February 2026
Persons with significant control • Form PSC05
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
Secretary's details changed for Mr Dominic Weiss on 9 February 2026
Officers • Form CH03
Director's details changed for Mr Dominic Weiss on 9 February 2026
Officers • Form CH01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Notification of Md Partners Limited as a person with significant control on 30 July 2025
Persons with significant control • Form PSC02
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
Notified: 30 July 2025
Mr Dominic Weiss
Individual
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
4SYTE LTD
Created: 7 February 2025 • Delivered: 11 February 2025
A registered charge
Innovation Finance LTD
Created: 18 May 2022 • Delivered: 24 May 2022
A registered charge
Close Brothers Limited (The "Security Trustee")
Created: 1 November 2016 • Delivered: 8 November 2016
Charge over book debts
Close Invoice Finance Limited
Created: 13 October 1999 • Delivered: 19 October 1999
Mortgage debenture
National Westminster Bank PLC
Created: 18 August 1999 • Delivered: 1 September 1999
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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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 12 February 2027