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
1
Daniel, Andreas
Director born in February 1965Individual (4 offsprings)Officer
2024-02-01 ~ nowOF - Director → CIF 0Mr Andreas Daniel
Born in February 1965Individual (4 offsprings)Person with significant control 2024-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Hoareau, Mary Jane
Director born in August 1977Individual (54 offsprings)Officer 2011-09-29 ~ 2019-03-29OF - Director → CIF 0 - 2
Ms Nitsa Ilia
Born in September 1970IndividualPerson with significant control 2016-09-15 ~ 2024-02-01PE - Ownership of shares – 75% or more → CIF 0 - 3
Mavrakis, Christos
Director born in December 1977Individual (3 offsprings)Officer 2020-06-24 ~ 2023-08-08OF - Director → CIF 0 - 4
Kalogirou, Rafaella
Director born in January 1992Individual (1 offspring)Officer 2019-03-29 ~ 2020-06-24OF - Director → CIF 0 - 5
Makrigeorgi Daniel, Maria
Director born in February 1965IndividualOfficer 2023-08-08 ~ 2024-02-01OF - Director → CIF 0 - 6
103, Sham Peng Tong Plaza, Victoria, Mahe, SeychellesCorporate (185 offsprings)Officer2011-09-29 ~ 2022-02-28PE - Secretary → CIF 0
Company in focus
MEDISON MEDICAL EQUIPMENT LIMITED
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Turnover/Revenue
52,133,574 GBP2022-10-01 ~ 2023-09-30
44,679,672 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-51,688,838 GBP2022-10-01 ~ 2023-09-30
-44,442,470 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
444,736 GBP2022-10-01 ~ 2023-09-30
237,202 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-77,140 GBP2022-10-01 ~ 2023-09-30
-34,551 GBP2021-10-01 ~ 2022-09-30
Other operating income
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
367,596 GBP2022-10-01 ~ 2023-09-30
202,651 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,010,515 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,254,358 GBP2022-10-01 ~ 2023-09-30
-7,261 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
123,753 GBP2022-10-01 ~ 2023-09-30
195,390 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27,236 GBP2022-10-01 ~ 2023-09-30
-37,124 GBP2021-10-01 ~ 2022-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
0 GBP2023-09-30
0 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
678,136 GBP2023-09-30
981,831 GBP2022-09-30
Cash at bank and in hand
4,213,040 GBP2023-09-30
3,950,882 GBP2022-09-30
Current assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
4,891,176 GBP2023-09-30
4,932,713 GBP2022-09-30
Net Current Assets/Liabilities
999,530 GBP2023-09-30
912,901 GBP2022-09-30
Total Assets Less Current Liabilities
999,530 GBP2023-09-30
912,901 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
972,294 GBP2023-09-30
875,777 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-09-30
Share premium
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
971,994 GBP2023-09-30
875,477 GBP2022-09-30
Equity
972,294 GBP2023-09-30
875,777 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
674,811 GBP2023-09-30
678,459 GBP2022-09-30
Prepayments/Accrued Income
3,325 GBP2023-09-30
3,372 GBP2022-09-30
Other Debtors
0 GBP2023-09-30
300,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,891,646 GBP2023-09-30
4,019,812 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
- Registered number 07791700
MEDISON MEDICAL EQUIPMENT LIMITED
Info7 Bell Yard, London WC2A 2JRPrivate Limited Company incorporated on 2011-09-29 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0
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.