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 5
  • 1
    Yeung, Danny Sheng Wu
    Ceo born in October 1978
    Individual (10 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Crosby, Ian
    Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Chen, Hua Chien, Dr
    Chief Executive born in February 1962
    Individual (1 offspring)
    Officer
    2025-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Yiu Keung
    Chief Financial Officer born in July 1961
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Maguire, Peter Michael
    General Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ling, Walt
    Company Director born in August 1969
    Individual
    Officer
    2023-09-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Mr Ian Crosby
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chen, Hua Chien
    Chief Executive Officer born in February 1962
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    Maguire, Peter Michael
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2013-06-03
    OF - Secretary → CIF 0
    Mr Peter Michael Maguire
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Culkin, John
    Company Director born in February 1967
    Individual
    Officer
    2008-04-29 ~ 2021-06-30
    OF - Director → CIF 0
    Mr John Stephen Culkin
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Yung, Lap Hang
    Director born in October 1973
    Individual
    Officer
    2021-06-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Williamson, Andrew
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 8
    Ugland House, 309, Maple Corporate Services Ltd, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2021-06-30 ~ 2022-03-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MC DIAGNOSTICS LTD

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72110 - Research And Experimental Development On Biotechnology
Brief company account
Total Borrowings
0 GBP2023-12-31
21,092 GBP2022-12-31
Net Current Assets/Liabilities
1,091,056 GBP2023-12-31
1,020,687 GBP2022-12-31
Cash and Cash Equivalents
193,688 GBP2023-12-31
274,422 GBP2022-12-31
357,410 GBP2021-12-31
Total Borrowings
Current
0 GBP2023-12-31
9,890 GBP2022-12-31
Non-current
0 GBP2023-12-31
24,951 GBP2022-12-31
Deferred Tax Liabilities
36,875 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
1,164 GBP2023-12-31
1,164 GBP2022-12-31
1,164 GBP2021-12-31
Retained earnings (accumulated losses)
1,634,103 GBP2023-12-31
1,490,946 GBP2022-12-31
Equity
1,635,267 GBP2023-12-31
1,492,110 GBP2022-12-31
1,322,482 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
143,157 GBP2023-01-01 ~ 2023-12-31
168,464 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,250 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
624,707 GBP2023-01-01 ~ 2023-12-31
602,269 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,589 GBP2023-01-01 ~ 2023-12-31
138,934 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
842,689 GBP2023-01-01 ~ 2023-12-31
806,179 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
28,015 GBP2023-01-01 ~ 2023-12-31
15,827 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Intangible Assets - Gross Cost
23,296 GBP2023-12-31
23,296 GBP2022-12-31
23,296 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,306 GBP2023-12-31
17,302 GBP2022-12-31
15,298 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,004 GBP2023-01-01 ~ 2023-12-31
2,004 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
135,128 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
428,271 GBP2023-12-31
421,149 GBP2022-12-31
391,269 GBP2021-12-31
Furniture and fittings
10,848 GBP2023-12-31
6,255 GBP2022-12-31
6,255 GBP2021-12-31
Computers
33,482 GBP2023-12-31
33,482 GBP2022-12-31
32,902 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,269 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
397,245 GBP2023-12-31
383,862 GBP2022-12-31
364,084 GBP2021-12-31
Furniture and fittings
5,071 GBP2023-12-31
3,834 GBP2022-12-31
2,873 GBP2021-12-31
Computers
33,040 GBP2023-12-31
32,596 GBP2022-12-31
31,986 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,625 GBP2023-12-31
420,292 GBP2022-12-31
398,943 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
20,269 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
13,383 GBP2023-01-01 ~ 2023-12-31
19,778 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,237 GBP2023-01-01 ~ 2023-12-31
961 GBP2022-01-01 ~ 2022-12-31
Computers
444 GBP2023-01-01 ~ 2023-12-31
610 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,333 GBP2023-01-01 ~ 2023-12-31
21,349 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-9,791 GBP2023-01-01 ~ 2023-12-31
-6,780 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MC DIAGNOSTICS LTD
    Info
    Registered number 05843597
    1 Hawkshead Rd Croft Technology Park, Bromborough, Wirral CH62 3RJ
    Private Limited Company incorporated on 2006-06-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-16
    CIF 0
  • MC DIAGNOSTICS LTD
    S
    Registered number 05843597
    Unit 5 Optic Technium, Ffordd William Morgan, St Asaph, Denbighshire, United Kingdom, LL17 0JD
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Hawkshead Rd Croft Technology Park, Bromborough, Wirral, England
    Active Corporate (3 parents)
    Equity (Company account)
    -278,672 GBP2023-12-31
    Person with significant control
    2018-01-29 ~ now
    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.