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
    Jenner, Ryan Alan
    Vp Finance born in September 1980
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Ronald Arthur
    Ceo/Owner born in March 1955
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Mr Ronald Arthur Harris
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Harris, Christine Anne
    Principal/Owner born in June 1961
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Ms Christine Anne Harris
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2020-10-30 ~ 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
  • 4
    3000, Page Street, London, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-07-21 ~ 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 5
  • 1
    Hogan, Mark Paul
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2020-10-30
    OF - Director → CIF 0
    Hogan, Mark Paul
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2020-10-30
    OF - Secretary → CIF 0
    Mr Mark Paul Hogan
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Elliott, Howard
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Howard Elliot
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    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
    Hunt, Nic
    Chief Strategy Officer born in March 1969
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2021-06-21
    OF - Director → CIF 0
  • 4
    Henderson, Marc Steven
    Company Director born in May 1960
    Individual
    Officer
    2007-12-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    3000, Page Street, London, Ontario, Canada
    Corporate
    Person with significant control
    2020-10-30 ~ 2022-07-21
    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

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
172023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Turnover/Revenue
3,030,615 GBP2023-01-01 ~ 2023-12-31
2,613,859 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,412,624 GBP2023-01-01 ~ 2023-12-31
-2,147,099 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
617,991 GBP2023-01-01 ~ 2023-12-31
466,760 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-492,795 GBP2023-01-01 ~ 2023-12-31
-507,911 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
125,196 GBP2023-01-01 ~ 2023-12-31
-41,151 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
234 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-936 GBP2023-01-01 ~ 2023-12-31
-2,099 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
124,494 GBP2023-01-01 ~ 2023-12-31
-14,750 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
76,845 GBP2023-01-01 ~ 2023-12-31
-6,110 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
50,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment
123,126 GBP2023-12-31
166,064 GBP2022-12-31
Fixed Assets
173,126 GBP2023-12-31
266,064 GBP2022-12-31
Total Inventories
287,335 GBP2023-12-31
379,305 GBP2022-12-31
Debtors
Current
508,661 GBP2023-12-31
520,993 GBP2022-12-31
Cash at bank and in hand
73,855 GBP2023-12-31
5,563 GBP2022-12-31
Current Assets
869,851 GBP2023-12-31
905,861 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-479,603 GBP2023-12-31
-578,689 GBP2022-12-31
Net Current Assets/Liabilities
390,248 GBP2023-12-31
327,172 GBP2022-12-31
Total Assets Less Current Liabilities
563,374 GBP2023-12-31
593,236 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,807 GBP2022-12-31
Net Assets/Liabilities
542,074 GBP2023-12-31
565,229 GBP2022-12-31
Equity
Called up share capital
210 GBP2023-12-31
210 GBP2022-12-31
210 GBP2022-01-01
Retained earnings (accumulated losses)
541,864 GBP2023-12-31
565,019 GBP2022-12-31
621,129 GBP2022-01-01
Equity
542,074 GBP2023-12-31
565,229 GBP2022-12-31
621,339 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
76,845 GBP2023-01-01 ~ 2023-12-31
-6,110 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2023-12-31
8,815 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,900 GBP2023-01-01 ~ 2023-12-31
-14,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
29,281 GBP2023-01-01 ~ 2023-12-31
-2,803 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
100,000 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2023-12-31
150,000 GBP2022-12-31
Intangible Assets
Goodwill
50,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
530,326 GBP2023-12-31
528,119 GBP2022-12-31
Furniture and fittings
9,177 GBP2023-12-31
8,912 GBP2022-12-31
Office equipment
36,738 GBP2023-12-31
24,947 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
576,241 GBP2023-12-31
561,978 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
370,820 GBP2022-12-31
Furniture and fittings
3,947 GBP2022-12-31
Office equipment
21,147 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
395,914 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
52,352 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,733 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
3,116 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
57,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
423,172 GBP2023-12-31
Furniture and fittings
5,680 GBP2023-12-31
Office equipment
24,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,115 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
107,154 GBP2023-12-31
157,299 GBP2022-12-31
Furniture and fittings
3,497 GBP2023-12-31
4,965 GBP2022-12-31
Office equipment
12,475 GBP2023-12-31
3,800 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
50,088 GBP2023-12-31
78,838 GBP2022-12-31
Under hire purchased contracts or finance leases
50,088 GBP2023-12-31
78,838 GBP2022-12-31
Raw materials and consumables
287,335 GBP2023-12-31
379,305 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
329,431 GBP2023-12-31
426,695 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
95,624 GBP2023-12-31
25,258 GBP2022-12-31
Other Debtors
Current
61,063 GBP2023-12-31
50,739 GBP2022-12-31
Prepayments/Accrued Income
Current
22,543 GBP2023-12-31
18,301 GBP2022-12-31
Cash and Cash Equivalents
73,855 GBP2023-12-31
5,563 GBP2022-12-31
Trade Creditors/Trade Payables
Current
299,570 GBP2023-12-31
394,344 GBP2022-12-31
Corporation Tax Payable
Current
52,571 GBP2023-12-31
5,743 GBP2022-12-31
Taxation/Social Security Payable
Current
16,105 GBP2023-12-31
12,610 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,807 GBP2023-12-31
32,871 GBP2022-12-31
Other Creditors
Current
93,160 GBP2023-12-31
112,585 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,390 GBP2023-12-31
20,536 GBP2022-12-31
Creditors
Current
479,603 GBP2023-12-31
578,689 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,807 GBP2022-12-31
Creditors
Non-current
2,807 GBP2022-12-31
Minimum gross finance lease payments owing
2,807 GBP2023-12-31
35,678 GBP2022-12-31
Net Deferred Tax Liability/Asset
-21,300 GBP2023-12-31
-25,200 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,900 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,300 GBP2023-12-31
-25,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MEDI-CLEAR LIMITED
    Info
    MPH HEALTHCARE LTD - 2010-02-05
    Registered number 06444421
    Unit 4b Banner Court, Priory Park East, Hull, East Yorkshire HU4 7DX
    Private Limited Company incorporated on 2007-12-04 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • MEDI-CLEAR LIMITED
    S
    Registered number 0644421
    Unit 4b, Banner Court, Henry Boot Way, Hull, England, HU4 7DY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4b Banner Court, Henry Boot Way, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    89,316 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-07-21 ~ 2020-10-30
    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.