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
Ceased 2
  • 1
    Cox, Gregory Joseph
    Secretary born in February 1997
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Wade Jr, John Cogan
    Consultant born in December 1997
    Individual
    Officer
    2020-06-01 ~ 2021-09-20
    OF - Director → CIF 0
    Mr John Cogan Wade Jr
    Born in December 1997
    Individual
    Person with significant control
    2020-06-01 ~ 2021-09-20
    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
parent relation
Company in focus

MB MEDTECH LTD

Previous name
MASK BROS LTD - 2021-06-24
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
1,397 GBP2022-06-30
Current Assets
5,851,822 GBP2022-06-30
6,108,280 GBP2021-06-30
Creditors
Current
-602,222 GBP2022-06-30
-832,771 GBP2021-06-30
Net Current Assets/Liabilities
5,805,962 GBP2022-06-30
5,888,842 GBP2021-06-30
Total Assets Less Current Liabilities
5,807,359 GBP2022-06-30
5,888,842 GBP2021-06-30
Accrued Liabilities/Deferred Income
-5,837,753 GBP2022-06-30
-5,888,622 GBP2021-06-30
Net Assets/Liabilities
-30,394 GBP2022-06-30
220 GBP2021-06-30
Equity
-30,394 GBP2022-06-30
220 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30

Related profiles found in government register
  • MB MEDTECH LTD
    Info
    MASK BROS LTD - 2021-06-24
    Registered number 12636868
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
    Private Limited Company incorporated on 2020-06-01 (5 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-13
    CIF 0
  • MASK BROS LTD
    S
    Registered number 12636868
    4-5, Hazlitt Mews, London, England, W14 0JZ
    CIF 1
  • MASK BROS LTD
    S
    Registered number 12636868
    4-5, Hazlitt Mews, London, England, W14 0JZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4-5 Hazlitt Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-23 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.