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
    Radley, Simon
    Medical born in June 1961
    Individual (15 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Julie Christine
    Operations Manager born in April 1972
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    MEDMIN LTD. - 2021-04-20
    3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,043,160 GBP2024-03-31
    Person with significant control
    2021-03-24 ~ now
    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
Ceased 2
  • 1
    Duddy, Keith Simon
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ 2024-09-22
    OF - Director → CIF 0
  • 2
    Michael, Michael Yiannis
    Accountant born in April 1972
    Individual (44 offsprings)
    Officer
    2021-03-24 ~ 2023-09-18
    OF - Director → CIF 0
parent relation
Company in focus

MEDMIN DESIGNATED MEMBER LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
17 GBP2024-03-31
15 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-17 GBP2024-03-31
-15 GBP2023-03-31
Net Current Assets/Liabilities
-16 GBP2024-03-31
-14 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MEDMIN DESIGNATED MEMBER LTD
    Info
    Registered number 13287734
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham B68 0NP
    Private Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MEDMIN DESIGNATED MEMBER LTD
    S
    Registered number 13287734
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, West Midlands, England, B68 0NP
    CIF 1
  • MEDMIN DESIGNATED MEMBER LTD
    S
    Registered number 13287734
    Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England, B68 0NP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-03-31
    Person with significant control
    2023-09-05 ~ now
    CIF 25 - Has significant influence or control → OE
    Officer
    2023-05-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    BIRMINGHAM GASTROINTESTINAL AND SARCOMA SURGERY LLP - 2021-08-27
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (15 parents)
    Current Assets (Company account)
    120,819 GBP2024-03-31
    Person with significant control
    2021-08-16 ~ now
    CIF 20 - Has significant influence or control → OE
    Officer
    2021-07-19 ~ now
    CIF 9 - LLP Designated Member → ME
  • 3
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    5,650 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 29 - Right to appoint or remove members → OE
    Officer
    2022-11-09 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    BIRMINGHAM MENOPAUSE CLINIC LLP - 2021-11-12
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (12 parents)
    Current Assets (Company account)
    22,357 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ now
    CIF 19 - Has significant influence or control → OE
    Officer
    2021-03-24 ~ now
    CIF 17 - LLP Designated Member → ME
  • 5
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    990 GBP2024-03-31
    Person with significant control
    2023-01-13 ~ now
    CIF 28 - Has significant influence or control → OE
    Officer
    2023-01-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    517,148 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    CIF 16 - LLP Designated Member → ME
  • 7
    BIRMINGHAM COLONOSCOPY CLINIC LLP - 2022-08-09
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    3,749 GBP2024-03-31
    Person with significant control
    2022-10-05 ~ now
    CIF 31 - Has significant influence or control → OE
    Officer
    2021-03-29 ~ now
    CIF 14 - LLP Designated Member → ME
  • 8
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    2,320 GBP2024-03-31
    Person with significant control
    2023-01-26 ~ now
    CIF 27 - Has significant influence or control → OE
    Officer
    2021-03-29 ~ now
    CIF 15 - LLP Designated Member → ME
  • 9
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    208 GBP2024-03-31
    Person with significant control
    2022-11-07 ~ now
    CIF 30 - Has significant influence or control → OE
    Officer
    2022-10-07 ~ now
    CIF 6 - LLP Designated Member → ME
  • 10
    BIRMINGHAM CARDIOLOGY CLINIC LLP - 2023-07-12
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,491 GBP2024-03-31
    Person with significant control
    2023-07-19 ~ now
    CIF 26 - Has significant influence or control → OE
    Officer
    2021-03-29 ~ now
    CIF 13 - LLP Designated Member → ME
  • 11
    BIRMINGHAM ENT CLINIC LLP - 2022-08-05
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    3,253 GBP2024-03-31
    Person with significant control
    2022-06-27 ~ now
    CIF 33 - Has significant influence or control → OE
    Officer
    2021-03-29 ~ now
    CIF 10 - LLP Designated Member → ME
  • 12
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (11 parents)
    Current Assets (Company account)
    51,786 GBP2024-03-31
    Person with significant control
    2021-07-05 ~ now
    CIF 21 - Has significant influence or control → OE
    Officer
    2021-03-29 ~ now
    CIF 12 - LLP Designated Member → ME
  • 13
    PEBBLE MILL MEDICAL PRACTICE LLP - 2023-12-21
    EDGBASTON GENERAL MEDICAL PRACTICE LLP - 2023-04-11
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    3,663 GBP2024-03-31
    Person with significant control
    2024-02-29 ~ now
    CIF 24 - Has significant influence or control → OE
    Officer
    2023-02-22 ~ now
    CIF 3 - LLP Designated Member → ME
  • 14
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    10,267 GBP2024-03-31
    Person with significant control
    2022-02-23 ~ now
    CIF 18 - Has significant influence or control → OE
    Officer
    2021-10-22 ~ now
    CIF 8 - LLP Designated Member → ME
  • 15
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 23 - Has significant influence or control → OE
    Officer
    2024-02-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,084 GBP2024-03-31
    Person with significant control
    2022-10-03 ~ now
    CIF 32 - Has significant influence or control → OE
    Officer
    2022-09-05 ~ now
    CIF 7 - LLP Designated Member → ME
  • 17
    BIRMINGHAM BOWEL CENTRE LLP - 2024-06-27
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-08-28 ~ now
    CIF 22 - Has significant influence or control → OE
    Officer
    2021-03-29 ~ now
    CIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.