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 5
  • 1
    O'riordan, Maire Carmel
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Shires, Paul Robert
    Commercial Director born in March 1973
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Anthony, Colin James
    Non-Executive Director born in September 1974
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Hansen, Julie
    Sales Director born in March 1971
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Health Shield Friendly Society, Electra Way, Crewe Business Park, Crewe, Cheshire, England
    Corporate (5 offsprings)
    Person with significant control
    2017-10-25 ~ 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 8
  • 1
    Allen, David
    Retired born in September 1943
    Individual
    Officer
    2017-10-25 ~ 2019-10-05
    OF - Director → CIF 0
  • 2
    Marsh, Courtney Charles
    Commercial Director born in July 1974
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2021-07-14
    OF - Director → CIF 0
  • 3
    Burton, Jonathan Robert
    Chief Executive born in September 1967
    Individual
    Officer
    2017-10-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Maddison, David
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2022-06-02
    OF - Director → CIF 0
  • 5
    Dunks, Jason Lee
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2017-10-25
    OF - Director → CIF 0
    Mr Jason Lee Dunks
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Peggs, Robert
    Managing Director born in August 1967
    Individual
    Officer
    2022-03-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Kelvie, Matthew George
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2017-10-25
    OF - Director → CIF 0
    Mr Matthew George Kelvie
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-11-27 ~ 2017-10-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Electra Way, Electra Way, Crewe, Cheshire, England
    Corporate (5 offsprings)
    Person with significant control
    2017-10-25 ~ 2017-10-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEDEX PROTECT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
29,342 GBP2016-11-30
2,746 GBP2015-11-30
Debtors
53,649 GBP2016-11-30
25,126 GBP2015-11-30
Cash at bank and in hand
41,147 GBP2016-11-30
11,056 GBP2015-11-30
Current Assets
94,796 GBP2016-11-30
36,182 GBP2015-11-30
Current liabilities
-48,798 GBP2016-11-30
-29,976 GBP2015-11-30
Net Current Assets/Liabilities
45,998 GBP2016-11-30
6,206 GBP2015-11-30
Total Assets Less Current Liabilities
75,340 GBP2016-11-30
8,952 GBP2015-11-30
Called-up share capital
100 GBP2016-11-30
100 GBP2015-11-30
Retained earnings
75,240 GBP2016-11-30
8,852 GBP2015-11-30
Shareholder's fund
75,340 GBP2016-11-30
8,952 GBP2015-11-30
Cost/valuation of tangible fixed assets
37,499 GBP2016-11-30
3,567 GBP2015-12-01
Depreciation of tangible fixed assets
8,157 GBP2016-11-30
821 GBP2015-12-01
Depreciation expense of tangible fixed assets in the period
7,336 GBP2015-11-30 ~ 2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-30 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
100 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30
  • MEDEX PROTECT LIMITED
    Info
    Registered number 08792006
    Alexandra House Electra Way, Crewe Business Park, Crewe, Cheshire CW1 6HS
    Private Limited Company incorporated on 2013-11-27 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.