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 7
  • 1
    Murphy, Dean Edward
    Company Director born in November 1991
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Jack
    Company Director born in April 1990
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Harry William
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Luton, Bradley Howard
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Bradley Howard Luton
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2021-06-14 ~ now
    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
  • 5
    Sales, Daniel Marc
    Company Director born in November 1985
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Bramble, Paul
    Company Director born in January 1985
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Ross Alexander
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MEDDPICC LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,736,122 GBP2024-03-31
3,736,122 GBP2023-03-31
Fixed Assets
3,736,122 GBP2024-03-31
3,736,122 GBP2023-03-31
Cash at bank and in hand
117,354 GBP2024-03-31
5,759 GBP2023-03-31
Current Assets
117,354 GBP2024-03-31
5,759 GBP2023-03-31
Net Current Assets/Liabilities
-2,659,982 GBP2024-03-31
-1,935,044 GBP2023-03-31
Total Assets Less Current Liabilities
1,076,140 GBP2024-03-31
1,801,078 GBP2023-03-31
Net Assets/Liabilities
614,262 GBP2024-03-31
622,375 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Share premium
594,000 GBP2024-03-31
594,000 GBP2023-03-31
Retained earnings (accumulated losses)
14,262 GBP2024-03-31
22,375 GBP2023-03-31
Equity
614,262 GBP2024-03-31
622,375 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
3,736,122 GBP2024-03-31
3,736,122 GBP2023-03-31
Amounts invested in assets
Non-current
3,736,122 GBP2024-03-31
3,736,122 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
387,500 GBP2024-03-31
387,500 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
410 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,389,836 GBP2024-03-31
1,552,893 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
290,625 GBP2024-03-31
678,125 GBP2023-03-31

Related profiles found in government register
  • MEDDPICC LTD
    Info
    Registered number 13454213
    1 Gemini Court, 42a Throwley Way, Sutton SM1 4AF
    Private Limited Company incorporated on 2021-06-14 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • MEDDPICC LTD
    S
    Registered number 13454213
    1, Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEATMERIT LIMITED - 1999-03-29
    Suites 1a And 2a Oaks House, 12-22 West Street, Epsom, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    3,662,769 GBP2024-03-31
    Person with significant control
    2021-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.