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 3
  • 1
    Avgerinos, Nikolaos
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Postboks 2054 N03103, Tonsberg, Norway, Norway
    Corporate (3 offsprings)
    Person with significant control
    2017-11-30 ~ 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
  • 3
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26
    RICKABY & CO (COMPANY SECRETARY) LIMITED - 2017-05-13
    Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Jakobsen, Kjell Einar
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Bjornerud, Dag Chr.
    Managing Director born in May 1947
    Individual
    Officer
    2011-06-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Bakke, Kjell Hans
    Director born in April 1946
    Individual
    Officer
    2011-06-10 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Mortensen, Nils Kristian
    Marketing Director born in January 1941
    Individual
    Officer
    2011-06-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Postboks 2054, N03103, Tonsberg, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-10-19 ~ 2018-11-02
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    DUX AYLESBURY LIMITED - now
    HAINES WATTS AYLESBURY LIMITED - 2024-07-01
    HAINES WATTS (AYLESBURY) LIMITED - 2017-03-22
    Milton House, Gateshouse Road, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-06-10 ~ 2018-11-02
    PE - Secretary → CIF 0
  • 7
    Sinasi Bei 55, Danaos Complex App 301, 8015, Pafos, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-10-19 ~ 2018-11-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    DUX ADVISORY LIMITED - now
    HAINES WATTS (BERKHAMSTED) LIMITED - 2024-04-02
    Milton House, Gatehouse Road, Aylesbury, Bucks, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    338,119 GBP2024-03-31
    Officer
    2018-11-02 ~ 2024-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MED-EQ (EUROPE) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
102023-01-01 ~ 2023-12-31
Total Inventories
116,273 GBP2023-12-31
107,842 GBP2022-12-31
Debtors
245,060 GBP2023-12-31
179,889 GBP2022-12-31
Current assets - Investments
40,440 GBP2023-12-31
20,799 GBP2022-12-31
Cash at bank and in hand
232,972 GBP2023-12-31
186,328 GBP2022-12-31
Current Assets
634,745 GBP2023-12-31
494,858 GBP2022-12-31
Creditors
Current
96,404 GBP2023-12-31
94,784 GBP2022-12-31
Net Current Assets/Liabilities
538,341 GBP2023-12-31
400,074 GBP2022-12-31
Total Assets Less Current Liabilities
538,341 GBP2023-12-31
400,074 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
537,341 GBP2023-12-31
399,074 GBP2022-12-31
Equity
538,341 GBP2023-12-31
400,074 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
181,544 GBP2023-12-31
130,158 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
27,336 GBP2023-12-31
120 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
36,180 GBP2023-12-31
49,611 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
245,060 GBP2023-12-31
179,889 GBP2022-12-31
Trade Creditors/Trade Payables
Current
52,969 GBP2023-12-31
47,096 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,535 GBP2023-12-31
36,389 GBP2022-12-31
Other Creditors
Current
900 GBP2023-12-31
11,299 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • MED-EQ (EUROPE) LIMITED
    Info
    Registered number 07665801
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    Private Limited Company incorporated on 2011-06-10 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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.