MEDISON MEDICAL EQUIPMENT LIMITED

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
Born in February 1965
Individual (4 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
Mr Andreas Daniel
Born in February 1965
Individual (4 offsprings)
Person with significant control
2024-02-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Hoareau, Mary Jane
Director born in August 1977
Individual (54 offsprings)
Officer
2011-09-29 ~ 2019-03-29
OF - Director → CIF 0
2
Kalogirou, Rafaella
Director born in January 1992
Individual (1 offspring)
Officer
2019-03-29 ~ 2020-06-24
OF - Director → CIF 0
3
Ms Nitsa Ilia
Born in September 1970
Individual
Person with significant control
2016-09-15 ~ 2024-02-01
PE - Ownership of shares – 75% or more → CIF 0
4
Makrigeorgi Daniel, Maria
Director born in February 1965
Individual
Officer
2023-08-08 ~ 2024-02-01
OF - Director → CIF 0
5
Mavrakis, Christos
Director born in December 1977
Individual (3 offsprings)
Officer
2020-06-24 ~ 2023-08-08
OF - Director → CIF 0
6
ABS SECRETARY SERVICES LTD
ABS SECRETARY LTD
103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
Dissolved Corporate (1 parent, 185 offsprings)
Officer
2011-09-29 ~ 2022-02-28
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

46690 - Wholesale Of Other Machinery And Equipment

Brief company account

Turnover/Revenue

23,153,274 GBP2023-10-01 ~ 2024-09-30

52,133,574 GBP2022-10-01 ~ 2023-09-30

Cost of Sales

-22,645,652 GBP2023-10-01 ~ 2024-09-30

-51,688,838 GBP2022-10-01 ~ 2023-09-30

Gross Profit/Loss

507,622 GBP2023-10-01 ~ 2024-09-30

444,736 GBP2022-10-01 ~ 2023-09-30

Administrative Expenses

-327,611 GBP2023-10-01 ~ 2024-09-30

-77,140 GBP2022-10-01 ~ 2023-09-30

Operating Profit/Loss

180,011 GBP2023-10-01 ~ 2024-09-30

367,596 GBP2022-10-01 ~ 2023-09-30

Other Interest Receivable/Similar Income (Finance Income)

236,694 GBP2023-10-01 ~ 2024-09-30

1,010,515 GBP2022-10-01 ~ 2023-09-30

Interest Payable/Similar Charges (Finance Costs)

-321,760 GBP2023-10-01 ~ 2024-09-30

-1,254,358 GBP2022-10-01 ~ 2023-09-30

Profit/Loss on Ordinary Activities Before Tax

94,945 GBP2023-10-01 ~ 2024-09-30

123,753 GBP2022-10-01 ~ 2023-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-23,736 GBP2023-10-01 ~ 2024-09-30

-27,236 GBP2022-10-01 ~ 2023-09-30

Debtors

140,558 GBP2024-09-30

678,136 GBP2023-09-30

Cash at bank and in hand

1,646,905 GBP2024-09-30

4,213,040 GBP2023-09-30

Current Assets

1,787,463 GBP2024-09-30

4,891,176 GBP2023-09-30

Net Current Assets/Liabilities

1,067,239 GBP2024-09-30

999,530 GBP2023-09-30

Total Assets Less Current Liabilities

1,067,239 GBP2024-09-30

999,530 GBP2023-09-30

Net Assets/Liabilities

1,043,503 GBP2024-09-30

972,294 GBP2023-09-30

Equity

Called up share capital

300 GBP2024-09-30

300 GBP2023-09-30

Retained earnings (accumulated losses)

1,043,203 GBP2024-09-30

971,994 GBP2023-09-30

Equity

1,043,503 GBP2024-09-30

972,294 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Trade Debtors/Trade Receivables

140,000 GBP2024-09-30

674,811 GBP2023-09-30

Prepayments/Accrued Income

558 GBP2024-09-30

3,325 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

641,413 GBP2024-09-30

3,799,430 GBP2023-09-30

Accrued Liabilities/Deferred Income

Amounts falling due within one year

78,811 GBP2024-09-30

92,216 GBP2023-09-30

MEDISON MEDICAL EQUIPMENT LIMITED
Info
Registered number 07791700
7 Bell Yard, London WC2A 2JR
PRIVATE LIMITED COMPANY incorporated on 2011-09-29 (14 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.