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 4
  • 1
    Mack, Iain Douglas
    Managing Director born in January 1961
    Individual (5 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Emma
    Chief Marketing Officer born in April 1972
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Jupp, Victoria Elizabeth
    Chief Operating Officer born in September 1984
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    THE MOLE CLINIC HOLDINGS LIMITED - now
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Mack, Iain Douglas
    Individual (5 offsprings)
    Officer
    2003-09-17 ~ 2004-11-15
    OF - Secretary → CIF 0
    Mr Iain Douglas Mack
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Richardson, Jeremy Robert Arthur
    Ceo born in September 1970
    Individual (58 offsprings)
    Officer
    2024-02-22 ~ 2024-08-22
    OF - Director → CIF 0
  • 3
    Rosin, Richard David
    Surgeon born in April 1942
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    Langley, Christopher James
    Non-Executive Chairperson born in August 1963
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ 2025-02-26
    OF - Director → CIF 0
  • 5
    Taylor, Claire
    Individual
    Officer
    2004-11-15 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 6
    Jones, Emma
    Marketing Executive born in April 1972
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2020-08-06
    OF - Director → CIF 0
  • 7
    Kelly, Nigel
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2006-04-04 ~ 2020-08-06
    OF - Director → CIF 0
  • 8
    Mensforth, Stephen
    Chief Finance Officer born in November 1955
    Individual (4 offsprings)
    Officer
    2020-08-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    Cook, David Jonathan
    Chartered Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2020-08-06
    OF - Director → CIF 0
  • 10
    Grassby, Darren Paul
    Chief Executive Officer born in January 1976
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2024-02-22
    OF - Director → CIF 0
  • 11
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 12
    Mcneilly, Robert, Dr
    Medical Practitioner born in February 1961
    Individual
    Officer
    2006-08-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 13
    Fergusson, Peter
    Solicitor
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 14
    Taplin, Rachael
    Director born in April 1995
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ 2025-02-26
    OF - Director → CIF 0
  • 15
    Armstrong, Alistair Paul
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2024-08-22 ~ 2025-02-26
    OF - Director → CIF 0
  • 16
    Ainley, Harvey Bertenshaw
    Cfo born in August 1966
    Individual (93 offsprings)
    Officer
    2024-02-22 ~ 2024-08-22
    OF - Director → CIF 0
  • 17
    Seaton, David John
    Financial Controller born in November 1960
    Individual (23 offsprings)
    Officer
    2003-09-17 ~ 2014-10-24
    OF - Director → CIF 0
  • 18
    34, Harborne Road, Birmingham, United Kingdom
    Receiver Action Corporate (4 parents)
    Person with significant control
    2020-08-06 ~ 2024-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE MOLE CLINIC LIMITED

Previous names
SCANSOL LIMITED - 2010-09-06
THE MOLE CLINIC (UK) LIMITED - 2006-06-08
THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
182020-09-01 ~ 2021-08-31
192020-01-01 ~ 2020-08-31
Property, Plant & Equipment
341,237 GBP2021-08-31
382,408 GBP2020-08-31
Debtors
762,632 GBP2021-08-31
470,083 GBP2020-08-31
Cash at bank and in hand
660,102 GBP2021-08-31
454,038 GBP2020-08-31
Current Assets
1,422,734 GBP2021-08-31
924,121 GBP2020-08-31
Creditors
Amounts falling due within one year
427,385 GBP2021-08-31
277,078 GBP2020-08-31
Net Current Assets/Liabilities
995,349 GBP2021-08-31
647,043 GBP2020-08-31
Total Assets Less Current Liabilities
1,336,586 GBP2021-08-31
1,029,451 GBP2020-08-31
Net Assets/Liabilities
1,289,568 GBP2021-08-31
982,848 GBP2020-08-31
Equity
Called up share capital
1,234 GBP2021-08-31
1,234 GBP2020-08-31
Share premium
334,716 GBP2021-08-31
334,716 GBP2020-08-31
Retained earnings (accumulated losses)
953,618 GBP2021-08-31
646,898 GBP2020-08-31
Equity
1,289,568 GBP2021-08-31
982,848 GBP2020-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252020-09-01 ~ 2021-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
415 GBP2020-09-01 ~ 2021-08-31
-11,939 GBP2020-01-01 ~ 2020-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
137,226 GBP2020-09-01 ~ 2021-08-31
-11,939 GBP2020-01-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
713,946 GBP2020-09-01 ~ 2021-08-31
-210,460 GBP2020-01-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
135,650 GBP2020-09-01 ~ 2021-08-31
-39,987 GBP2020-01-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
402,606 GBP2021-08-31
402,606 GBP2020-08-31
Furniture and fittings
34,050 GBP2021-08-31
34,050 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
627,037 GBP2021-08-31
602,573 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,300 GBP2021-08-31
21,209 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,800 GBP2021-08-31
220,165 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,091 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,635 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
277,812 GBP2021-08-31
318,072 GBP2020-08-31
Furniture and fittings
8,750 GBP2021-08-31
12,841 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,765 GBP2021-08-31
184,765 GBP2020-08-31
Between one and five year
739,060 GBP2021-08-31
739,060 GBP2020-08-31
More than five year
527,560 GBP2021-08-31
568,550 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,451,385 GBP2021-08-31
1,492,375 GBP2020-08-31
  • THE MOLE CLINIC LIMITED
    Info
    SCANSOL LIMITED - 2010-09-06
    THE MOLE CLINIC (UK) LIMITED - 2006-06-08
    THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
    Registered number 04903102
    7 Moorgate, London EC2R 6AF
    Private Limited Company incorporated on 2003-09-17 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.