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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
Active 1
  • Roesner, Maximilian, Mr.
    Born in August 1996
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
    Mr. Maximilian Roesner
    Born in August 1996
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Herberg, Denis Asim
    Director born in November 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2020-04-16
    OF - Director → CIF 0
    Mr. Denis Herberg
    Born in November 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-05-08
    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
    icon of calendar 2020-05-08 ~ 2024-08-06
    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
    Vogl, Maximilian
    Director born in March 1993
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2020-04-16
    OF - Director → CIF 0
parent relation
Company in focus

MEDITRADE UK LTD.

Previous name
MEDITRADEUK LTD - 2021-04-14
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
68100 - Buying And Selling Of Own Real Estate
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
35,156 GBP2023-12-31
60,998 GBP2022-12-31
Fixed Assets - Investments
463,206 GBP2023-12-31
463,206 GBP2022-12-31
Fixed Assets
498,362 GBP2023-12-31
524,204 GBP2022-12-31
Total Inventories
1,310,987 GBP2023-12-31
1,653,745 GBP2022-12-31
Debtors
Current
926,189 GBP2023-12-31
405,218 GBP2022-12-31
Cash at bank and in hand
346,535 GBP2023-12-31
289,242 GBP2022-12-31
Current Assets
2,583,711 GBP2023-12-31
2,348,205 GBP2022-12-31
Net Current Assets/Liabilities
1,124,739 GBP2023-12-31
1,903,846 GBP2022-12-31
Net Assets/Liabilities
1,623,101 GBP2023-12-31
2,428,050 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-376,899 GBP2023-12-31
428,050 GBP2022-12-31
Equity
1,623,101 GBP2023-12-31
2,428,050 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,947 GBP2023-12-31
73,817 GBP2022-12-31
Motor vehicles
34,938 GBP2023-12-31
34,938 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
110,885 GBP2023-12-31
108,755 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,852 GBP2022-12-31
Motor vehicles
10,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,757 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,734 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
27,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,090 GBP2023-12-31
Motor vehicles
19,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,729 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
19,857 GBP2023-12-31
36,965 GBP2022-12-31
Motor vehicles
15,299 GBP2023-12-31
24,033 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
725,526 GBP2023-12-31
242,760 GBP2022-12-31
Other Debtors
Current
200,663 GBP2023-12-31
162,458 GBP2022-12-31

Related profiles found in government register
  • MEDITRADE UK LTD.
    Info
    MEDITRADEUK LTD - 2021-04-14
    Registered number 12559664
    icon of address120 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • MEDITRADE UK LTD
    S
    Registered number 01255966
    icon of address176-178, Brompton Road, London, England, SW3 1HQ
    CIF 1
  • MEDITRADE UK LTD
    S
    Registered number 01255966
    icon of address176-178, Brompton Road, London, England, SW3 1HQ
    Meditrade Uk Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BARRIER HEALTHCARE LIMITED - 1993-08-02
    G M H NOMINEES LIMITED - 1994-12-05
    icon of addressUnit 5 Barrier Healthcare Ltd, Unit 5 Somerby Way, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    395,140 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • BARRIER HEALTHCARE LIMITED - 1993-08-02
    G M H NOMINEES LIMITED - 1994-12-05
    icon of addressUnit 5 Barrier Healthcare Ltd, Unit 5 Somerby Way, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    395,140 GBP2024-12-31
    Officer
    icon of calendar 2022-10-06 ~ 2022-11-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.