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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Merrick, Keith Vincent
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ now
    OF - Director → CIF 0
    Mr Keith Vincent Merrick
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wolczek, John Anthony
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ now
    OF - Director → CIF 0
    Wolczek, John Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1996-01-03
    OF - Nominee Director → CIF 0
  • 2
    White, Rose Margaret
    Hospital & Cosultant Services born in January 1945
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 2000-09-27
    OF - Director → CIF 0
    White, Rose Margaret
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 3
    Fox, Graham Douglas
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2006-06-28
    OF - Director → CIF 0
  • 4
    White, Keith
    Hospital & Consultant Services born in February 1947
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 2000-09-27
    OF - Director → CIF 0
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-01-03 ~ 1996-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICAL SYSTEMS INTERNATIONAL LIMITED

Previous name
M M S EXPORTS LIMITED - 1997-10-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,656,867 GBP2024-09-30
1,656,867 GBP2023-09-30
Fixed Assets - Investments
300,110 GBP2024-09-30
300,110 GBP2023-09-30
Fixed Assets
1,956,977 GBP2024-09-30
1,956,977 GBP2023-09-30
Debtors
141,300 GBP2024-09-30
130,443 GBP2023-09-30
Cash at bank and in hand
239,144 GBP2024-09-30
281,590 GBP2023-09-30
Current Assets
380,444 GBP2024-09-30
412,033 GBP2023-09-30
Net Current Assets/Liabilities
-1,406,301 GBP2024-09-30
-1,456,865 GBP2023-09-30
Total Assets Less Current Liabilities
550,676 GBP2024-09-30
500,112 GBP2023-09-30
Net Assets/Liabilities
550,676 GBP2024-09-30
500,112 GBP2023-09-30
Equity
Called up share capital
48,000 GBP2024-09-30
48,000 GBP2023-09-30
Retained earnings (accumulated losses)
502,676 GBP2024-09-30
452,112 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,656,867 GBP2024-09-30
1,656,867 GBP2023-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,656,867 GBP2024-09-30
1,656,867 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
141,300 GBP2024-09-30
130,443 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,974 GBP2023-09-30
Other Taxation & Social Security Payable
Current
17,004 GBP2024-09-30
13,576 GBP2023-09-30

Related profiles found in government register
  • MEDICAL SYSTEMS INTERNATIONAL LIMITED
    Info
    M M S EXPORTS LIMITED - 1997-10-02
    Registered number 03143338
    icon of addressBusiness Park, Unit 8, Cleton Street, Tipton DY4 7TR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-03 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • MEDICAL SYSTEMS INTERNATIONAL LTD
    S
    Registered number 03143338
    icon of addressUnit 7 Droicon Trading Estate, Portway Road, Rowley Regis, Warley, West Midlands, United Kingdom, B65 9BY
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MMS (SWANSEA) LTD - 2017-05-25
    icon of addressBusiness Park, Unit 8, Cleton Street, Tipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,533 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.