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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 3
  • 1
    Menean, Franz
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Franz Menean
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Peli, Mario Lorenzo
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Menean, Lara Aldina
    Born in July 2002
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MEDAGENT INTERNATIONAL UK LIMITED

Period: 2020-12-02 ~ now
Company number: 13057532
Registered name
MEDAGENT INTERNATIONAL UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
12,033 GBP2024-12-31
7,979 GBP2023-12-31
Cash at bank and in hand
93,646 GBP2024-12-31
54,246 GBP2023-12-31
Current Assets
105,679 GBP2024-12-31
62,225 GBP2023-12-31
Creditors
Current
78,254 GBP2024-12-31
92,179 GBP2023-12-31
Net Current Assets/Liabilities
27,425 GBP2024-12-31
-29,954 GBP2023-12-31
Total Assets Less Current Liabilities
27,425 GBP2024-12-31
-29,954 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
27,325 GBP2024-12-31
-30,054 GBP2023-12-31
Equity
27,425 GBP2024-12-31
-29,954 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,900 GBP2024-12-31
Current, Amounts falling due within one year
7,846 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
133 GBP2024-12-31
Current, Amounts falling due within one year
133 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,033 GBP2024-12-31
Current, Amounts falling due within one year
7,979 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,860 GBP2024-12-31
4,351 GBP2023-12-31
Amounts owed to group undertakings
Current
7,952 GBP2024-12-31
26,611 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,064 GBP2024-12-31
11,843 GBP2023-12-31
Other Creditors
Current
47,378 GBP2024-12-31
49,374 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • MEDAGENT INTERNATIONAL UK LIMITED
    Info
    Registered number 13057532
    2 St Andrews Place, Lewes, East Sussex BN7 1UP
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.