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
Harris, Christine Anne
Born in June 1961Individual (5 offsprings)Officer2020-10-30 ~ nowOF - Director → CIF 0Ms Christine Anne Harris
Born in June 1961Individual (5 offsprings)Person with significant control2020-10-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Harris, Ronald Arthur
Born in March 1955Individual (5 offsprings)Officer2020-10-30 ~ nowOF - Director → CIF 0Mr Ronald Arthur Harris
Born in March 1955Individual (5 offsprings)Person with significant control2020-10-30 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Jenner, Ryan Alan
Born in September 1980Individual (3 offsprings)Officer2020-10-30 ~ nowOF - Director → CIF 0 - 43000, Page Street, London, Ontario, CanadaCorporate (1 offspring)Person with significant control2022-07-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Henderson, Marc Steven
Company Director born in May 1960IndividualOfficer2007-12-04 ~ 2020-10-30OF - Director → CIF 0 - 2
Elliott, Howard
Company Director born in January 1954Individual (1 offspring)Officer2010-01-20 ~ 2020-10-30OF - Director → CIF 0Mr Howard Elliot
Born in January 1954Individual (1 offspring)Person with significant control2016-04-06 ~ 2020-10-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hogan, Mark Paul
Company Director born in August 1960Individual (2 offsprings)Officer2007-12-04 ~ 2020-10-30OF - Director → CIF 0Hogan, Mark Paul
Individual (2 offsprings)Officer2007-12-04 ~ 2020-10-30OF - Secretary → CIF 0Mr Mark Paul Hogan
Born in August 1960Individual (2 offsprings)Person with significant control2016-04-06 ~ 2020-10-30PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Hunt, Nic
Chief Strategy Officer born in March 1969IndividualOfficer2020-10-30 ~ 2021-06-21OF - Director → CIF 0 - 53000, Page Street, London, Ontario, CanadaCorporatePerson with significant control2020-10-30 ~ 2022-07-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MEDI-CLEAR LIMITED
Previous name
MPH HEALTHCARE LTD - 2010-02-05
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Turnover/Revenue
3,766,567 GBP2024-01-01 ~ 2024-12-31
3,030,615 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,576,685 GBP2024-01-01 ~ 2024-12-31
-2,412,624 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,189,882 GBP2024-01-01 ~ 2024-12-31
617,991 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-597,909 GBP2024-01-01 ~ 2024-12-31
-492,795 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
591,973 GBP2024-01-01 ~ 2024-12-31
125,196 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,781 GBP2024-01-01 ~ 2024-12-31
234 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-10 GBP2024-01-01 ~ 2024-12-31
-936 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
594,744 GBP2024-01-01 ~ 2024-12-31
124,494 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
427,267 GBP2024-01-01 ~ 2024-12-31
76,845 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
50,000 GBP2023-12-31
Property, Plant & Equipment
93,703 GBP2024-12-31
123,124 GBP2023-12-31
Fixed Assets
93,703 GBP2024-12-31
173,124 GBP2023-12-31
Total Inventories
447,719 GBP2024-12-31
287,336 GBP2023-12-31
Debtors
Current
473,901 GBP2024-12-31
508,661 GBP2023-12-31
Cash at bank and in hand
529,875 GBP2024-12-31
73,855 GBP2023-12-31
Current Assets
1,451,495 GBP2024-12-31
869,852 GBP2023-12-31
Net Current Assets/Liabilities
646,938 GBP2024-12-31
390,250 GBP2023-12-31
Total Assets Less Current Liabilities
740,641 GBP2024-12-31
563,374 GBP2023-12-31
Net Assets/Liabilities
719,341 GBP2024-12-31
542,074 GBP2023-12-31
Equity
Called up share capital
210 GBP2024-12-31
210 GBP2023-12-31
210 GBP2023-01-01
Retained earnings (accumulated losses)
719,131 GBP2024-12-31
541,864 GBP2023-12-31
565,019 GBP2023-01-01
Equity
719,341 GBP2024-12-31
542,074 GBP2023-12-31
565,229 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
427,267 GBP2024-01-01 ~ 2024-12-31
76,845 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-250,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,900 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
148,686 GBP2024-01-01 ~ 2024-12-31
29,281 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
250,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
250,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets
Goodwill
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
557,716 GBP2024-12-31
530,326 GBP2023-12-31
Furniture and fittings
9,847 GBP2024-12-31
9,177 GBP2023-12-31
Office equipment
37,264 GBP2024-12-31
36,738 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
604,827 GBP2024-12-31
576,241 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
474,123 GBP2024-12-31
423,173 GBP2023-12-31
Furniture and fittings
7,466 GBP2024-12-31
5,680 GBP2023-12-31
Office equipment
29,535 GBP2024-12-31
24,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,124 GBP2024-12-31
453,116 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
50,950 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
5,272 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
58,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
83,593 GBP2024-12-31
107,153 GBP2023-12-31
Furniture and fittings
2,381 GBP2024-12-31
3,497 GBP2023-12-31
Office equipment
7,729 GBP2024-12-31
12,474 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
21,338 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
50,088 GBP2023-12-31
Under hire purchased contracts or finance leases
21,338 GBP2024-12-31
50,088 GBP2023-12-31
Raw materials and consumables
447,719 GBP2024-12-31
287,336 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
204,021 GBP2024-12-31
329,431 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
161,448 GBP2024-12-31
95,624 GBP2023-12-31
Other Debtors
Current
84,753 GBP2024-12-31
61,063 GBP2023-12-31
Prepayments/Accrued Income
Current
23,679 GBP2024-12-31
22,543 GBP2023-12-31
Cash and Cash Equivalents
529,875 GBP2024-12-31
73,855 GBP2023-12-31
Trade Creditors/Trade Payables
Current
514,276 GBP2024-12-31
299,570 GBP2023-12-31
Corporation Tax Payable
Current
167,477 GBP2024-12-31
52,571 GBP2023-12-31
Taxation/Social Security Payable
Current
15,760 GBP2024-12-31
16,105 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,807 GBP2023-12-31
Other Creditors
Current
2,701 GBP2024-12-31
93,159 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
104,343 GBP2024-12-31
15,390 GBP2023-12-31
Creditors
Current
804,557 GBP2024-12-31
479,602 GBP2023-12-31
Net Deferred Tax Liability/Asset
-21,300 GBP2024-12-31
-21,300 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,300 GBP2024-12-31
-21,300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Between one and five year
300,000 GBP2024-12-31
300,000 GBP2023-12-31
More than five year
25,000 GBP2024-12-31
85,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
385,000 GBP2024-12-31
445,000 GBP2023-12-31
Related profiles found in government register
MEDI-CLEAR LIMITED
InfoMPH HEALTHCARE LTD - 2010-02-05Registered number 06444421Unit 4b Banner Court, Priory Park East, Hull, East Yorkshire HU4 7DXPRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0MEDI-CLEAR LIMITED
SRegistered number 0644421Unit 4b, Banner Court, Henry Boot Way, Hull, England, HU4 7DYLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 4b Banner Court, Henry Boot Way, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)89,316 GBP2022-01-01 ~ 2022-12-31Person with significant control2016-07-21 ~ 2020-10-30CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.