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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 2
  • 1
    Boyden, Hannah Ruth
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Mrs Hannah Ruth Boyden
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2018-01-02 ~ 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
  • 2
    Boyden, Miles David, Dr
    Medical Doctor born in October 1976
    Individual (9 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Miles David Boyden
    Born in October 1976
    Individual (9 offsprings)
    Person with significant control
    2018-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MDB DIAGNOSIS GROUP LIMITED

Period: 2018-01-02 ~ 2023-06-13
Company number: 11128229
Registered name
MDB DIAGNOSIS GROUP LIMITED - Dissolved
Standard Industrial Classification
71200 - Technical Testing And Analysis
64209 - Activities Of Other Holding Companies N.e.c.
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Cash at bank and in hand
143 GBP2022-01-31
308 GBP2021-01-31
Current Assets
1,143 GBP2022-01-31
1,308 GBP2021-01-31
Net Current Assets/Liabilities
-60,014 GBP2022-01-31
-57,768 GBP2021-01-31
Net Assets/Liabilities
-60,014 GBP2022-01-31
-57,768 GBP2021-01-31
Equity
Called up share capital
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Retained earnings (accumulated losses)
-61,014 GBP2022-01-31
-58,768 GBP2021-01-31
Equity
-60,014 GBP2022-01-31
-57,768 GBP2021-01-31
Other Debtors
Amounts falling due within one year
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
60,743 GBP2022-01-31
59,076 GBP2021-01-31
Accrued Liabilities
Amounts falling due within one year
414 GBP2022-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31

Related profiles found in government register
  • MDB DIAGNOSIS GROUP LIMITED
    Info
    Registered number 11128229
    Building 6 30 Friern Park, London N12 9DA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-02 and dissolved on 2023-06-13 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MDB DIAGNOSIS GROUP LIMITED
    S
    Registered number 11128229
    Building 6, 30 Friern Park, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MDB TESTING LTD
    11129933
    Building 6 30 Friern Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.