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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 4
  • 1
    Black, Harry Charles
    Company Director born in July 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Alexander James, Dr
    Doctor born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Andrew Laurence
    Company Director born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Barke, Samuel James, Dr
    Doctor born in November 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
    Dr Samuel James Barke
    Born in November 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ 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
Ceased 1
  • Dr Alexander James Maxwell
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-09-24
    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
parent relation
Company in focus

MELIORA MEDICAL GROUP LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
182024-07-01 ~ 2024-08-31
152023-07-01 ~ 2024-06-30
Intangible Assets
149,182 GBP2024-08-31
148,609 GBP2024-06-30
Property, Plant & Equipment
4,302 GBP2024-08-31
3,414 GBP2024-06-30
Fixed Assets
153,484 GBP2024-08-31
152,023 GBP2024-06-30
Debtors
Current
259,344 GBP2024-08-31
44,887 GBP2024-06-30
Cash at bank and in hand
231,111 GBP2024-08-31
12,765 GBP2024-06-30
Current Assets
490,455 GBP2024-08-31
57,652 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-744,976 GBP2024-08-31
-209,720 GBP2024-06-30
Net Current Assets/Liabilities
-254,521 GBP2024-08-31
-152,068 GBP2024-06-30
Total Assets Less Current Liabilities
-101,037 GBP2024-08-31
-45 GBP2024-06-30
Net Assets/Liabilities
-101,037 GBP2024-08-31
-45 GBP2024-06-30
Equity
Called up share capital
7 GBP2024-08-31
7 GBP2024-06-30
Share premium
115,000 GBP2024-08-31
115,000 GBP2024-06-30
Retained earnings (accumulated losses)
-216,044 GBP2024-08-31
-115,052 GBP2024-06-30
Equity
-101,037 GBP2024-08-31
-45 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02024-07-01 ~ 2024-08-31
Computers
02024-07-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
74,800 GBP2024-08-31
74,800 GBP2024-06-30
Development expenditure
7,200 GBP2024-08-31
7,200 GBP2024-06-30
Computer software
214,685 GBP2024-08-31
210,485 GBP2024-06-30
Intangible Assets - Gross Cost
296,685 GBP2024-08-31
292,485 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
49,866 GBP2024-08-31
49,154 GBP2024-06-30
Development expenditure
7,200 GBP2024-08-31
7,200 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
147,503 GBP2024-08-31
143,876 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
3,627 GBP2024-07-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,934 GBP2024-08-31
25,646 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,337 GBP2024-08-31
2,337 GBP2024-06-30
Computers
9,721 GBP2024-08-31
8,350 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
12,058 GBP2024-08-31
10,687 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,048 GBP2024-06-30
Computers
6,225 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,273 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
78 GBP2024-07-01 ~ 2024-08-31
Computers, Owned/Freehold
405 GBP2024-07-01 ~ 2024-08-31
Owned/Freehold
483 GBP2024-07-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,126 GBP2024-08-31
Computers
6,630 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,756 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,211 GBP2024-08-31
1,289 GBP2024-06-30
Computers
3,091 GBP2024-08-31
2,125 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
229,357 GBP2024-08-31
11,420 GBP2024-06-30
Other Debtors
Current
8,722 GBP2024-08-31
15,202 GBP2024-06-30
Prepayments/Accrued Income
Current
21,265 GBP2024-08-31
18,265 GBP2024-06-30
Cash and Cash Equivalents
231,111 GBP2024-08-31
12,765 GBP2024-06-30
Trade Creditors/Trade Payables
Current
10,771 GBP2024-08-31
10,203 GBP2024-06-30
Taxation/Social Security Payable
Current
113,168 GBP2024-08-31
98,021 GBP2024-06-30
Other Creditors
Current
33,925 GBP2024-08-31
33,993 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
587,112 GBP2024-08-31
67,503 GBP2024-06-30
Creditors
Current
744,976 GBP2024-08-31
209,720 GBP2024-06-30
Advances or credits given to directors
-25,000 GBP2024-08-31
-25,000 GBP2024-07-01
-25,000 GBP2024-06-30
-70,000 GBP2023-07-01
Advances or credits made to directors during the period
45,000 GBP2023-07-01 ~ 2024-06-30
  • MELIORA MEDICAL GROUP LIMITED
    Info
    Registered number 12632407
    icon of addressSovereign Gate, 18-20 Kew Road, Richmond TW9 2NA
    Private Limited Company incorporated on 2020-05-29 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.