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
    Magee, Ryan, Mr.
    President & Ceo born in November 1977
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    MEDGATE UK LIMITED - 2018-03-21
    5th Floor Crown House, 143-147 Regent Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    73,426 GBP2023-12-31
    Person with significant control
    2025-01-23 ~ 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 7
  • 1
    Wolman, Adam Keith
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Temple, William Godfrey Lumley
    It Engineer born in October 1979
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2025-01-23
    OF - Director → CIF 0
    Mr William Godfrey Lumley Temple
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ 2025-01-23
    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
    Noshirvani, Hossein
    Director born in June 1974
    Individual
    Officer
    2019-03-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Temple, David William Arthur Lumley
    Co Director born in January 1945
    Individual (5 offsprings)
    Officer
    2004-10-28 ~ 2025-01-23
    OF - Director → CIF 0
    Mr David William Arthur Lumley Temple
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-23
    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
    Temple, Sarah Louise
    Co Director born in September 1950
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2025-01-23
    OF - Director → CIF 0
  • 6
    Louth, Paul
    It Engineer born in September 1975
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2025-01-23
    OF - Director → CIF 0
  • 7
    Shepherd, Peter
    Individual
    Officer
    2019-03-07 ~ 2025-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICAL MANAGEMENT SYSTEMS LIMITED

Previous names
SHG GOLDEN & SILVER (LONDON) LIMITED - 2005-01-19
BRANDTEST LIMITED - 2004-11-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,144,189 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
-191,613 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
4,273,174 GBP2019-10-01 ~ 2020-09-30
2,952,576 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-3,293,159 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
-164,739 GBP2019-10-01 ~ 2020-09-30
-339,693 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
-141,069 GBP2019-10-01 ~ 2020-09-30
-100,317 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Other than goodwill
747,420 GBP2020-09-30
377,053 GBP2019-09-30
Property, Plant & Equipment
595,143 GBP2019-09-30
Cash and Cash Equivalents
2,458,121 GBP2020-09-30
4,381,577 GBP2019-09-30
450,048 GBP2018-09-30
Current Assets
3,056,039 GBP2020-09-30
4,842,994 GBP2019-09-30
Equity
Called up share capital
1,412 GBP2020-09-30
1,412 GBP2019-09-30
Share premium
2,946,853 GBP2020-09-30
2,946,853 GBP2019-09-30
Retained earnings (accumulated losses)
22,632 GBP2020-09-30
163,701 GBP2019-09-30
Equity
2,970,897 GBP2020-09-30
2,946,853 GBP2019-09-30
74,374 GBP2018-09-30
Issue of Equity Instruments
Called up share capital
235 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
2,872,714 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Depreciation Expense
144,093 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
602019-10-01 ~ 2020-09-30
402018-10-01 ~ 2019-09-30
Wages/Salaries
3,209,677 GBP2019-10-01 ~ 2020-09-30
2,380,363 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,863 GBP2019-10-01 ~ 2020-09-30
43,601 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
3,262,540 GBP2019-10-01 ~ 2020-09-30
2,423,964 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Development expenditure
1,105,777 GBP2020-09-30
700,838 GBP2019-09-30
366,054 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
358,357 GBP2020-09-30
323,785 GBP2019-09-30
304,781 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
19,004 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Development expenditure
747,420 GBP2020-09-30
377,053 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
815,876 GBP2019-09-30
129,817 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,640 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
144,093 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Furniture and fittings
456,629 GBP2020-09-30
595,143 GBP2019-09-30
Prepayments
Current
293,051 GBP2020-09-30
209,389 GBP2019-09-30
Trade Creditors/Trade Payables
Current
24,317 GBP2020-09-30
60,243 GBP2019-09-30
Accrued Liabilities
Current
214,093 GBP2020-09-30
9,865 GBP2019-09-30
Profit/Loss
-141,069 GBP2019-10-01 ~ 2020-09-30
-100,317 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,630 GBP2019-10-01 ~ 2020-09-30
-21,605 GBP2018-10-01 ~ 2019-09-30
Related profiles found in government register
  • MEDICAL MANAGEMENT SYSTEMS LIMITED
    Info
    SHG GOLDEN & SILVER (LONDON) LIMITED - 2005-01-19
    BRANDTEST LIMITED - 2004-11-02
    Registered number 05272668
    134 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2004-10-28 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • MEDICAL MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 05272668
    140, Buckingham Palace Road, London, England, SW1W 9SA
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ashtons Legal Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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