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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 5
  • 1
    Deeks, Jill
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2010-06-10 ~ 2018-06-01
    OF - Director → CIF 0
    Deeks, Jill
    Accounts Manager
    Individual (8 offsprings)
    Officer
    2009-05-07 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 2
    Bennetts, Paul Shane
    Accountant born in August 1951
    Individual (12 offsprings)
    Officer
    1999-01-08 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Paul Shane Bennetts
    Born in August 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bennetts, Michael
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    1999-05-17 ~ 2009-05-07
    OF - Director → CIF 0
    Bennetts, Michael
    Individual (9 offsprings)
    Officer
    1999-01-08 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 4
    Ms Janet Borgerson
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-01-08 ~ 1999-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M. DEVICES LIMITED

Period: 1999-01-08 ~ 2022-07-27
Company number: 03693058
Registered name
M. DEVICES LIMITED - Dissolved
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Property, Plant & Equipment
182 GBP2017-06-30
274 GBP2016-06-30
Debtors
142,213 GBP2017-06-30
Current assets - Investments
2,160 GBP2017-06-30
2,160 GBP2016-06-30
Cash at bank and in hand
23,058 GBP2017-06-30
85,496 GBP2016-06-30
Current Assets
167,431 GBP2017-06-30
87,656 GBP2016-06-30
Creditors
Current
157,902 GBP2017-06-30
77,128 GBP2016-06-30
Net Current Assets/Liabilities
9,529 GBP2017-06-30
10,528 GBP2016-06-30
Total Assets Less Current Liabilities
9,711 GBP2017-06-30
10,802 GBP2016-06-30
Equity
Called up share capital
1,000 GBP2017-06-30
1,000 GBP2016-06-30
Retained earnings (accumulated losses)
8,711 GBP2017-06-30
9,802 GBP2016-06-30
Equity
9,711 GBP2017-06-30
10,802 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,654 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,472 GBP2017-06-30
16,380 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Furniture and fittings
182 GBP2017-06-30
274 GBP2016-06-30
Amounts Owed by Group Undertakings
Current
142,213 GBP2017-06-30
Trade Creditors/Trade Payables
Current
1,680 GBP2017-06-30
660 GBP2016-06-30
Amounts owed to group undertakings
Current
155,222 GBP2017-06-30
69,928 GBP2016-06-30
Other Creditors
Current
1,000 GBP2017-06-30
6,540 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-06-30

  • M. DEVICES LIMITED
    Info
    Registered number 03693058
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-08 and dissolved on 2022-07-27 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.