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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
    Nearchou, Elena
    Born in September 1993
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2026-02-15
    OF - Director → CIF 0
    Miss Elena Nearchou
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ 2025-07-01
    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
    Calvo Martinez, Angel Jose
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
    Mr Angel Jose Calvo Martinez
    Born in February 1968
    Individual (12 offsprings)
    Person with significant control
    2020-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEDICAL BUSINESS COMPLIANCE LTD

Period: 2020-06-23 ~ now
Company number: 12692229
Registered name
MEDICAL BUSINESS COMPLIANCE LTD - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
7,500 GBP2025-06-30
7,500 GBP2024-06-30
Property, Plant & Equipment
314 GBP2025-06-30
419 GBP2024-06-30
Fixed Assets
7,814 GBP2025-06-30
7,919 GBP2024-06-30
Total Inventories
4,020 GBP2024-06-30
Cash at bank and in hand
11,801 GBP2025-06-30
6,353 GBP2024-06-30
Current Assets
11,801 GBP2025-06-30
10,373 GBP2024-06-30
Creditors
Current
7,039 GBP2025-06-30
17,781 GBP2024-06-30
Net Current Assets/Liabilities
4,762 GBP2025-06-30
-7,408 GBP2024-06-30
Total Assets Less Current Liabilities
12,576 GBP2025-06-30
511 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
12,476 GBP2025-06-30
411 GBP2024-06-30
Equity
12,576 GBP2025-06-30
511 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2024-06-30
Intangible Assets
Net goodwill
7,500 GBP2025-06-30
7,500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,323 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,009 GBP2025-06-30
904 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
314 GBP2025-06-30
419 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,164 GBP2024-06-30
Corporation Tax Payable
Current
4,966 GBP2025-06-30
8,442 GBP2024-06-30
Accrued Liabilities
Current
1,100 GBP2025-06-30
1,300 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
21,065 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-9,000 GBP2024-07-01 ~ 2025-06-30

  • MEDICAL BUSINESS COMPLIANCE LTD
    Info
    Registered number 12692229
    Hale House Unit 5, 296a Green Lanes, Palmers Green, London N13 5TW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-23 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.