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 3
  • 1
    Foo Wing, Ip
    Chairman born in August 1984
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Chen Yen Chen Nikki
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2020-09-04 ~ 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
  • 3
    Riera, José María García
    Ceo born in May 1976
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Santos Roy, Juan Ramón
    Emea Coo born in July 1967
    Individual
    Officer
    2020-10-05 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Simpson, Paul Robert
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2020-09-04 ~ 2022-03-15
    OF - Director → CIF 0
parent relation
Company in focus

MGL MEDICAL UK LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • MGL MEDICAL UK LIMITED
    Info
    Registered number 12858334
    Warwick House, Queen Street 65-66, London EC4R 1EB
    Private Limited Company incorporated on 2020-09-04 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.